0001135428-16-001514.txt : 20160825
0001135428-16-001514.hdr.sgml : 20160825
20160825134826
ACCESSION NUMBER: 0001135428-16-001514
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160630
FILED AS OF DATE: 20160825
DATE AS OF CHANGE: 20160825
EFFECTIVENESS DATE: 20160825
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: KP Funds
CENTRAL INDEX KEY: 0001573386
IRS NUMBER: 000000000
STATE OF INCORPORATION: MA
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-22838
FILM NUMBER: 161851067
BUSINESS ADDRESS:
STREET 1: ONE FREEDOM VALLEY DRIVE
CITY: OAKS
STATE: PA
ZIP: 19456
BUSINESS PHONE: (800) 342-5734
MAIL ADDRESS:
STREET 1: ONE FREEDOM VALLEY DRIVE
CITY: OAKS
STATE: PA
ZIP: 19456
0001573386
S000041501
KP LARGE CAP EQUITY FUND
C000128993
INSTITUTIONAL SHARES
0001573386
S000041502
KP RETIREMENT PATH 2040 FUND
C000128994
INSTITUTIONAL SHARES
0001573386
S000041503
KP RETIREMENT PATH 2045 FUND
C000128995
INSTITUTIONAL SHARES
0001573386
S000041504
KP RETIREMENT PATH 2050 FUND
C000128996
INSTITUTIONAL SHARES
0001573386
S000041505
KP RETIREMENT PATH 2055 FUND
C000128997
INSTITUTIONAL SHARES
0001573386
S000041506
KP RETIREMENT PATH 2060 FUND
C000128998
INSTITUTIONAL SHARES
0001573386
S000041507
KP SMALL CAP EQUITY FUND
C000128999
INSTITUTIONAL SHARES
0001573386
S000041508
KP INTERNATIONAL EQUITY FUND
C000129000
INSTITUTIONAL SHARES
0001573386
S000041509
KP FIXED INCOME FUND
C000129001
INSTITUTIONAL SHARES
0001573386
S000041510
KP RETIREMENT PATH 2015 FUND
C000129002
INSTITUTIONAL SHARES
0001573386
S000041511
KP RETIREMENT PATH 2020 FUND
C000129003
INSTITUTIONAL SHARES
0001573386
S000041512
KP RETIREMENT PATH 2025 FUND
C000129004
INSTITUTIONAL SHARES
0001573386
S000041513
KP RETIREMENT PATH 2030 FUND
C000129005
INSTITUTIONAL SHARES
0001573386
S000041514
KP RETIREMENT PATH 2035 FUND
C000129006
INSTITUTIONAL SHARES
N-PX
1
kp-npx.txt
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-22838
THE KP FUNDS
(Exact name of registrant as specified in charter)
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(Address of principal executive offices)
Michael Beattie
c/o SEI Corporation
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
Registrant's Telephone Number: 855-457-3637
Date of Fiscal Year End: DECEMBER 31
Date of Reporting Period: JULY 1, 2015 TO JUNE 30, 2016
NON-VOTING FUNDS
FIXED INCOME FUND
Fixed Income Fund Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2015 FUND
Retirement Path 2015 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2020 FUND
Retirement Path 2020 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2025 FUND
Retirement Path 2025 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2030 FUND
Retirement Path 2030 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2035 FUND
Retirement Path 2035 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2040 FUND
Retirement Path 2040 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2045 FUND
Retirement Path 2045 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2050 FUND
Retirement Path 2050 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2055 FUND
Retirement Path 2055 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2060 FUND
Retirement Path 2060 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3I GROUP PLC
SECURITY ID: G88473148 TICKER: III
Meeting Date: 30-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jonathan Asquith as Director Management For Voted - For
5 Re-elect Caroline Banszky as Director Management For Voted - For
6 Re-elect Simon Borrows as Director Management For Voted - For
7 Elect Peter Grosch as Director Management For Voted - For
8 Re-elect David Hutchison as Director Management For Voted - For
9 Re-elect Simon Thompson as Director Management For Voted - For
10 Re-elect Martine Verluyten as Director Management For Voted - For
11 Re-elect Julia Wilson as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
A.P. MOELLER - MAERSK A/S
SECURITY ID: K0514G135 TICKER: MAERSK B
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
300 Per Share Management For Voted - For
5 Reelect Ane Uggla as Director Management For Voted - For
6 Reelect Renata Frolova as Director Management For Voted - For
7 Reelect Jan Leschly as Director Management For Voted - For
8 Reelect Palle Rasmussen as Director Management For Voted - For
9 Reelect Robert Routs as Director Management For Voted - For
10 Reelect Robert Uggla as Director Management For Voted - For
11 Elect Jim Hagemann Snabe as New Director Management For Voted - For
12 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
13 Approve DKK 892 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
14 Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Amend Articles Re: Reference to Danish Business
Authority's IT System Management For Voted - For
16 Amend Articles Re: Reference to Company's
Registered Share capital Management For Voted - For
ABB LTD.
SECURITY ID: H0010V101 TICKER: ABBN
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve CHF 86 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
6 Approve CHF 1.6 Billion Reduction in Share Capital
via Reduction of Nominal Value and Repayment of CHF
0.74 per Share Management For Voted - For
7 Amend Articles to Reflect Changes in Capital Management For Voted - For
8.1 Approve Remuneration of Directors in the Amount of
CHF 4.7 Million Management For Voted - For
8.2 Approve Remuneration of Executive Committee in the
Amount of CHF 50 Million Management For Voted - For
9.1 Reelect Matti Alahuhta as Director Management For Voted - For
9.2 Reelect David Constable as Director Management For Voted - For
9.3 Elect Frederico Fleury Curado as Director Management For Voted - For
9.4 Elect Robyn Denholm as Director Management For Voted - For
9.5 Reelect Louis Hughes as Director Management For Voted - For
9.6 Elect David Meline as Director Management For Voted - For
9.7 Elect Satish Pai as Director Management For Voted - For
9.8 Reelect Michel de Rosen as Director Management For Voted - For
9.9 Reelect Jacob Wallenberg as Director Management For Voted - For
9.10 Reelect Ying Yeh as Director Management For Voted - For
9.11 Reelect Peter Voser as Director and Board Chairman Management For Voted - For
10.1 Appoint David Constable as Member of the
Compensation Committee Management For Voted - For
10.2 Appoint Frederico Fleury Curado as Member of the
Compensation Committee Management For Voted - For
10.3 Appoint Michel de Rosen as Member of the
Compensation Committee Management For Voted - For
10.4 Appoint Ying Yeh as Member of the Compensation
Committee Management For Voted - For
11 Designate Hans Zehnder as Independent Proxy Management For Voted - For
12 Ratify Ernst & Young as Auditors Management For Voted - For
13 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABC-MART INC.
SECURITY ID: J00056101 TICKER: 2670
Meeting Date: 26-May-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Noguchi, Minoru Management For Voted - For
2.2 Elect Director Yoshida, Yukie Management For Voted - For
2.3 Elect Director Katsunuma, Kiyoshi Management For Voted - For
2.4 Elect Director Kojima, Jo Management For Voted - For
2.5 Elect Director Kikuchi, Takashi Management For Voted - For
2.6 Elect Director Hattori, Kiichiro Management For Voted - For
3.1 Elect Director and Audit Committee Member Matsuoka,
Tadashi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Sugahara,
Taio Management For Voted - For
ABERDEEN ASSET MANAGEMENT PLC
SECURITY ID: G00434111 TICKER: ADN
Meeting Date: 06-Jul-15 Meeting Type: Special
1 Approve Issue of 2015 Non-Voting Preference Shares Management For Voted - For
2 Authorise Board to Consolidate and Sub-divide Share
Capital and/or Sub-divide Shares in Connection with
Any Conversion of 2015 Non-Voting Preference Shares
into Ordinary Shares Management For Voted - For
Meeting Date: 27-Jan-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Re-elect Julie Chakraverty as Director Management For Voted - For
6 Re-elect Roger Cornick as Director Management For Voted - For
7 Re-elect Martin Gilbert as Director Management For Voted - For
8 Re-elect Andrew Laing as Director Management For Voted - For
9 Re-elect Rod MacRae as Director Management For Voted - For
10 Re-elect Richard Mully as Director Management For Voted - For
11 Re-elect Jim Pettigrew as Director Management For Voted - For
12 Re-elect Bill Rattray as Director Management For Voted - For
13 Re-elect Anne Richards as Director Management For Voted - For
14 Re-elect Jutta af Rosenborg as Director Management For Voted - For
15 Re-elect Akira Suzuki as Director Management For Voted - For
16 Re-elect Simon Troughton as Director Management For Voted - For
17 Re-elect Hugh Young as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Elect Val Rahmani as Director Management For Voted - For
19 Approve Remuneration Report Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
ABERTIS INFRAESTRUCTURAS S.A
SECURITY ID: E0003D111 TICKER: ABE
Meeting Date: 11-Apr-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
5 Receive Amendments to Board of Directors Regulations Management Non-Voting
6.1 Fix Number of Directors at 15 Management For Voted - For
6.2 Ratify Appointment of and Elect Juan-Jos[] L[]pez
Burniol as Director Management For Voted - Against
6.3 Ratify Appointment of and Elect Independent Director Management For Voted - Against
6.4 Ratify Appointment of and Elect Independent Director Management For Voted - Against
7 Renew Appointment of Deloitte as Auditor Management For Voted - For
8 Authorize Issuance of Non-Convertible and/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 8 Billion with Exclusion
of Preemptive Rights up to 20 Percent of Capital Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ACCOR
SECURITY ID: F00189120 TICKER: AC
Meeting Date: 22-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Reelect Sophie Gasperment as Director Management For Voted - For
6 Reelect Nadra Moussalem as Director Management For Voted - For
7 Reelect Patrick Sayer as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Ratify Change of Location of Registered Office to
82, Rue Henri Farman, 92130 Issy-les-Moulineaux
and Amend Article 4 of Bylaws Accordingly Management For Voted - For
9 Authorize Repurchase of up to 23 Million Shares Management For Voted - For
10 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
11 Set Limit for Shares Granted to Executives Pursuant
to Item 10 at 15 Percent of All Shares Granted
Pursuant to Item 10 Management For Voted - For
12 Advisory Vote on Compensation of Sebastien Bazin Management For Voted - For
13 Advisory Vote on Compensation of Sven Boinet Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ACERINOX S.A.
SECURITY ID: E00460233 TICKER: ACX
Meeting Date: 08-Jun-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Treatment of Net Loss Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4.1 Renew Appointment of KPMG Auditores as Auditor for
FY 2016 Management For Voted - For
4.2 Appoint PricewaterhouseCoopers as Auditor for FY
2017, 2018 and 2019 Management For Voted - For
5 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 3 Billion Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8.1 Reelect []scar Fanjul Mart[]n as Director Management For Voted - For
8.2 Reelect Braulio Medel C[]mara as Director Management For Voted - For
8.3 Elect Laura Abasolo Garc[]a de Baquedano as Director Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
11 Receive Amendments to Board of Directors Regulations Management Non-Voting
12 Receive Chairman Report on Compliance with the Good
Governance Code and Changes Occurred Since the
Previous General Meeting Management Non-Voting
13 Approve Minutes of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACOM CO., LTD.
SECURITY ID: J00105106 TICKER: 8572
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Kinoshita, Shigeyoshi Management For Voted - For
1.2 Elect Director Kajiura, Toshiaki Management For Voted - For
1.3 Elect Director Kinoshita, Masataka Management For Voted - For
1.4 Elect Director Fukumoto, Kazuo Management For Voted - For
1.5 Elect Director Sagehashi, Teruyuki Management For Voted - For
1.6 Elect Director Umezu, Mitsuhiro Management For Voted - For
1.7 Elect Director Shimbo, Hitoshi Management For Voted - For
1.8 Elect Director Murakami, Atsushi Management For Voted - For
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
SECURITY ID: E7813W163 TICKER: ACS
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
2 Receive Corporate Social Responsibility Report Management Non-Voting
3 Advisory Vote on Remuneration Report Management For Voted - Against
4 Approve Discharge of Board Management For Voted - For
5.1 Ratify Appointment of and Elect Javier Fern[]ndez
Alonso as Director Management For Voted - Against
5.2 Elect Manuel Delgado Sol[]s as Director Management For Voted - Against
5.3 Elect Javier Echenique Landiribar as Director Management For Voted - Against
5.4 Elect Mariano Hern[]ndez Herreros as Director Management For Voted - Against
6 Renew Appointment of Deloitte as Auditor Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ACTELION LTD.
SECURITY ID: H0032X135 TICKER: ATLN
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.50 per Share from Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve CHF 3.2 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5 Extend Duration of CHF 6.5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6.1a Reelect Jean-Pierre Garnier as Director Management For Voted - For
6.1b Reelect Jean-Paul Clozel as Director Management For Voted - For
6.1c Reelect Juhani Anttila as Director Management For Voted - For
6.1d Reelect Robert Bertolini as Director Management For Voted - For
6.1e Reelect John J. Greisch as Director Management For Voted - For
6.1f Reelect Peter Gruss as Director Management For Voted - For
6.1g Reelect Michael Jacobi as Director Management For Voted - For
6.1h Reelect Jean Malo as Director Management For Voted - For
6.1i Reelect David Stout as Director Management For Voted - For
6.1j Reelect Herna Verhagen as Director Management For Voted - For
6.2 Reelect Jean-Pierre Garnier as Board Chairman Management For Voted - For
6.3a Appoint Herna Verhagen as Member of the
Compensation Committee Management For Voted - For
6.3b Appoint Jean-Pierre Garnier as Member of the
Compensation Committee Management For Voted - For
6.3c Appoint John Greisch as Member of the Compensation
Committee Management For Voted - For
7.1 Approve Remuneration of Directors in the Amount of
CHF 2.4 Million Management For Voted - For
7.2 Approve Remuneration of Executive Committee in the
Amount of CHF 23 Million Management For Voted - For
8 Designate BDO AG as Independent Proxy Management For Voted - For
9 Ratify Ernst & Young AG as Auditors Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
ADANA CIMENTO SANAYII AS
SECURITY ID: M01775101 TICKER: ADNAC
Meeting Date: 26-Jan-16 Meeting Type: Special
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Authorize Board to Prolong Authorized Share Capital
Ceiling Management For Voted - For
4 Wishes Management Non-Voting
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Amend Article 6 in Company Bylaws Management For Voted - For
13 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
14 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of Donations for 2016 Management For Voted - Against
15 Close Meeting Management Non-Voting
ADCORP HOLDINGS LTD
SECURITY ID: S0038H108 TICKER: ADR
Meeting Date: 26-Aug-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 28 February 2015 Management For Voted - For
2.1 Elect Nompumelelo Sihlangu as Alternate Director Management For Voted - For
2.2 Re-elect JJ Njeke as Director Management For Voted - For
2.3 Re-elect Gugu Dingaan as Director Management For Voted - For
2.4 Re-elect Mncane Mthunzi as Director Management For Voted - For
2.5 Re-elect Anthony Sher as Director Management For Voted - For
3.1 Re-elect Tim Ross as Chairman of the Audit and Risk
Committee Management For Voted - For
3.2 Re-elect Sindi Mabaso-Koyana as Member of the Audit
and Risk Committee Management For Voted - For
3.3 Re-elect Mncane Mthunzi as Member of the Audit and
Risk Committee Management For Voted - For
3.4 Re-elect Michael Spicer as Member of the Audit and
Risk Committee Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company and appoint MLE Tshabalala as the
Individual Registered Auditor Management For Voted - For
5 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Authorise Ratification of Approved Resolutions Management For Voted - For
8 Approve Remuneration of Non-Executive Directors Management For Voted - For
9 Authorise Repurchase of Issued Share Capital Management For Voted - For
10 Approve Financial Assistance for the Subscription
of Any Debt Securities and the Provision of Loans
or Other Financial Assistance to Related and
Inter-related Companies Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADECCO SA
SECURITY ID: H00392318 TICKER: ADEN
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividends of CHF 0.90 per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of
CHF 4.9 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of CHF 34.5 Million Management For Voted - For
5.1.1 Reelect Rolf Doerig as Director and Board Chairman Management For Voted - For
5.1.2 Reelect Dominique-Jean Chertier as Director Management For Voted - For
5.1.3 Reelect Jean-Christophe Deslarzes as Director Management For Voted - For
5.1.4 Reelect Alexander Gut as Director Management For Voted - For
5.1.5 Reelect Didier Lamouche as Director Management For Voted - For
5.1.6 Reelect Thomas O'Neill as Director Management For Voted - For
5.1.7 Reelect David Prince as Director Management For Voted - For
5.1.8 Reelect Wanda Rapaczynski as Director Management For Voted - For
5.1.9 Reelect Kathleen P. Taylor as Director Management For Voted - For
5.2.1 Appoint Alexander Gut as Member of the Compensation
Committee Management For Voted - For
5.2.2 Appoint Thomas O'Neill as Member of the
Compensation Committee Management For Voted - For
5.2.3 Appoint Wanda Rapaczynski as Member of the
Compensation Committee Management For Voted - For
5.2.4 Appoint Jean-Christophe Deslarzes as Member of the
Compensation Committee Management For Voted - For
5.3 Designate Andreas Keller as Independent Proxy Management For Voted - For
5.4 Ratify Ernst & Young as Auditors Management For Voted - For
6 Approve CHF 3.3 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7.1 Change Location of Registered Office/Headquarters
to Opfikon/Zurich, Switzerland Management For Voted - For
7.2 Change Company Name to Adecco Group AG Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
ADIDAS AG
SECURITY ID: D0066B185 TICKER: ADS
Meeting Date: 12-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Approve Increase in Size of Supervisory Board to 16
Members Management For Voted - For
6.1 Elect Ian Galienne to the Supervisory Board Management For Voted - Split
6.2 Elect Nassef Sawiris to the Supervisory Board Management For Voted - For
7 Approve Affiliation Agreements with Subsidiary
adidas anticipation GmbH Management For Voted - For
8 Approve Creation of EUR 4 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
11.1 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
11.2 Ratify KPMG AG as Auditors for the First Half of
Fiscal 2016 Management For Voted - For
11.3 Ratify KPMG AG as Auditors for the First Quarter of
Fiscal 2017 Management For Voted - For
ADMIRAL GROUP PLC
SECURITY ID: G0110T106 TICKER: ADM
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Manning Rountree as Director Management For Voted - For
5 Elect Owen Clarke as Director Management For Voted - For
6 Re-elect Alastair Lyons as Director Management For Voted - For
7 Re-elect Henry Engelhardt as Director Management For Voted - For
8 Re-elect David Stevens as Director Management For Voted - For
9 Re-elect Geraint Jones as Director Management For Voted - For
10 Re-elect Colin Holmes as Director Management For Voted - For
11 Re-elect Annette Court as Director Management For Voted - For
12 Re-elect Jean Park as Director Management For Voted - For
13 Re-elect Penny James as Director Management For Voted - For
14 Appoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Amend Discretionary Free Share Scheme Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
ADVANCED INFORMATION TECHNOLOGY PCL
SECURITY ID: Y0014H117 TICKER: AIT
Meeting Date: 08-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Operating Results Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Distribution of
Dividends Management For Voted - For
5.1 Elect Pongtep Polanan as Director Management For Voted - Against
5.2 Elect Suraporn Raktaprajit as Director Management For Voted - Against
5.3 Elect Kijja Laoboonchai as Director Management For Voted - Against
5.4 Elect Kittisak Sopchokchai as Director Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business (Voting) Management For Voted - Against
AEGEAN AIRLINES SA
SECURITY ID: X18035109 TICKER: AEGN
Meeting Date: 11-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Auditors and Fix Their Remuneration Management For Voted - For
5 Approve Director Remuneration Management For Voted - Against
6 Elect Director Management For Voted - For
7 Approve Related Party Transactions Management For Voted - Against
8 Other Business Management For Voted - Against
AEGON NV
SECURITY ID: N00927298 TICKER: AGN
Meeting Date: 20-May-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Presentation on the Course of Business in 2015 Management Non-Voting
3.1 Receive Report of Management Board (Non-Voting) Management Non-Voting
3.2 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
3.3 Adopt Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Dividends of EUR 0.25 per Common Share and
EUR 0.00625 per Common Share B Management For Voted - For
5 Approve Discharge of Management Board Management For Voted - For
6 Approve Discharge of Supervisory Board Management For Voted - For
7 Reelect Robert Routs to Supervisory Board Management For Voted - For
8 Reelect Ben van der Veer to Supervisory Board Management For Voted - For
9 Reelect Dirk Verbeek to Supervisory Board Management For Voted - For
10 Fix Maximum Variable Compensation Ratio at 200
percent of Base Salary for Company Subsidiaries Management For Voted - For
11 Approve Cancellation of Repurchased Shares Management For Voted - For
12 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
14 Authorize Board to Issue Shares Up To 1 Percent of
Issued Capital Under Incentive Plans Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Other Business (Non-Voting) Management Non-Voting
17 Close Meeting Management Non-Voting
AEKYUNG PETROCHEMICAL CO. LTD.
SECURITY ID: Y0016S129 TICKER: 161000
Meeting Date: 22-Jan-16 Meeting Type: Special
1 Elect Two Inside Directors (Bundled) Management For Voted - For
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Se-ho as Outside Director Management For Voted - For
3 Appoint Ji Dong-hyeon as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
AENA S.A.
SECURITY ID: E526K0106 TICKER: AENA
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Appoint KPMG Auditores as Auditor for FY 2017, 2018
and 2019 Management For Voted - For
6.1 Amend Article 3 Re: Nationality and Registered
Office Management For Voted - For
6.2 Amend Article 15 Re: Convening of General Meetings Management For Voted - For
6.3 Amend Article 43 Re: Audit Committee Management For Voted - For
7 Amend Article 10 of General Meeting Regulations Re:
Convening of General Meetings Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AEON CO., LTD.
SECURITY ID: J00288100 TICKER: 8267
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Yoko, Hiroshi Management For Voted - For
1.2 Elect Director Okada, Motoya Management For Voted - Against
1.3 Elect Director Mori, Yoshiki Management For Voted - For
1.4 Elect Director Yamashita, Akinori Management For Voted - For
1.5 Elect Director Sueyoshi, Takejiro Management For Voted - For
1.6 Elect Director Tadaki, Keiichi Management For Voted - For
1.7 Elect Director Sato, Ken Management For Voted - For
1.8 Elect Director Uchinaga, Yukako Management For Voted - For
1.9 Elect Director Nagashima, Toru Management For Voted - For
AEON FINANCIAL SERVICE CO., LTD.
SECURITY ID: J0021H107 TICKER: 8570
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Suzuki, Masaki Management For Voted - For
1.2 Elect Director Kawahara, Kenji Management For Voted - For
1.3 Elect Director Mizuno, Masao Management For Voted - For
1.4 Elect Director Moriyama, Takamitsu Management For Voted - For
1.5 Elect Director Wakabayashi, Hideki Management For Voted - For
1.6 Elect Director Kasai, Yasuhiro Management For Voted - For
1.7 Elect Director Mangetsu, Masaaki Management For Voted - For
1.8 Elect Director Haraguchi, Tsunekazu Management For Voted - For
1.9 Elect Director Watanabe, Hiroyuki Management For Voted - For
1.10 Elect Director Otsuru, Motonari Management For Voted - For
1.11 Elect Director Hakoda, Junya Management For Voted - For
2.1 Appoint Statutory Auditor Uchibori, Hisanori Management For Voted - Against
2.2 Appoint Statutory Auditor Otani, Go Management For Voted - For
2.3 Appoint Statutory Auditor Nishimatsu, Masato Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEON MALL CO., LTD.
SECURITY ID: J10005106 TICKER: 8905
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Murakami, Noriyuki Management For Voted - For
1.2 Elect Director Yoshida, Akio Management For Voted - For
1.3 Elect Director Iwamoto, Kaoru Management For Voted - For
1.4 Elect Director Chiba, Seiichi Management For Voted - For
1.5 Elect Director Umeda, Yoshiharu Management For Voted - For
1.6 Elect Director Mishima, Akio Management For Voted - For
1.7 Elect Director Okada, Motoya Management For Voted - For
1.8 Elect Director Fujiki, Mitsuhiro Management For Voted - For
1.9 Elect Director Tamai, Mitsugu Management For Voted - For
1.10 Elect Director Sato, Hisayuki Management For Voted - For
1.11 Elect Director Taira, Mami Management For Voted - For
1.12 Elect Director Kawabata, Masao Management For Voted - For
2 Appoint Statutory Auditor Muramatsu, Takao Management For Voted - For
AERCAP HOLDINGS NV
SECURITY ID: N00985106 TICKER: AER
Meeting Date: 11-May-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Board of Directors Management For Voted - For
7 Elect Walter F. McLallen to Supervisory Board Management For Voted - For
8 Designate CFO to Represent the Management in case
All Directors are Absent or Prevented from Acting Management For Voted - For
9 Ratify PricewaterhoudeCoopers as Auditors Management For Voted - For
10a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
10b Authorize Additional Capital Increase of up to 10
Percent of Issued Capital for Future Acquisitions Management For Voted - For
10c Authorize Board to Limit or Exclude Preemptive
Rights from Share Issuances Management For Voted - For
11a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
12 Approve Cancellation of Repurchased Shares Management For Voted - For
13a Amend Articles Re: Location of Board Meetings and
Align Terminology for Board Reports with
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Implementation Act European Directive on Annual
Accounts Management For Voted - For
13b Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Allow Questions Management Non-Voting
15 Close Meeting Management Non-Voting
AEROPORTS DE PARIS ADP
SECURITY ID: F00882104 TICKER: ADP
Meeting Date: 03-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.61 per Share Management For Voted - For
4 Approve Transactions with the French State Management For Voted - For
5 Approve Transaction with TAV Construction/Herve Management For Voted - For
6 Approve Transaction with Centre National du Cinema Management For Voted - For
7 Approve Transaction with CDG Express Etudes SAS Management For Voted - For
8 Approve Transaction with Societe du Grand Paris Management For Voted - For
9 Approve Transaction with Reseau Transport d
Electricite Management For Voted - For
10 Approve Transaction with SNCF Reseau Management For Voted - For
11 Approve Transaction with l Institut National de
Recherches Archeologiques Preventives Management For Voted - For
12 Approve Transaction with Business France Management For Voted - For
13 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
14 Ratify Appointment of Anne Hidalgo as Censor Management For Voted - Against
15 Advisory Vote on Compensation of Augustin de
Romanet, Chairman and CEO Management For Voted - For
16 Advisory Vote on Compensation of Patrick Jeantet,
Vice-CEO Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 29 Million Management For Voted - Against
19 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 29 Million Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
21 Authorize Capitalization of Reserves of Up to EUR
97 Million for Bonus Issue or Increase in Par Value Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Capital Increase of Up to EUR 29 Million
for Future Exchange Offers Management For Voted - Against
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
27 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 17-20 and 22-24 at
EUR 97 Million Management For Voted - For
28 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 17-20 at EUR 29
Million (During Public Tender Offer Periods) Management For Voted - Against
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AES TIETE ENERGIA SA
SECURITY ID: P30641115 TICKER: TIET4
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Fix Number of Fiscal Council Members Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
4.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
4.2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Voted - Abstain
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Approve Remuneration of Company's Management Management For Did Not Vote
2 Approve Remuneration of Fiscal Council Members Management For Did Not Vote
AGEAS SA/NV
SECURITY ID: B0148L138 TICKER: AGS
Meeting Date: 27-Apr-16 Meeting Type: Annual/Special
1 Open Meeting Management Non-Voting
2 Discuss Press Release of March 14, 2016 Management Non-Voting
3.1.1 Receive Directors' Reports (Non-Voting) Management Non-Voting
3.1.2 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
3.1.3 Adopt Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2.1 Receive Explanation on Reserves and Dividend Policy Management Non-Voting
3.2.2 Approve Dividends of EUR 1.65 Per Share Management For Voted - For
3.3.1 Approve Discharge of Directors Management For Voted - For
3.3.2 Approve Discharge of Auditors Management For Voted - For
4.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4.2 Discuss and Approve Remuneration Report Management For Voted - For
5.1 Elect Yvonne Lang Ketterer as Independent Director Management For Voted - For
5.2 Elect Antonio Cano as Executive Director Management For Voted - For
5.3 Reelect Jane Murphy as Independent Director Management For Voted - For
5.4 Reelect Lucrezia Reichlin as Independent Director Management For Voted - For
5.5 Reelect Richard Jackson as Independent Director Management For Voted - For
6.1 Approve Cancellation of 7,207,962 Repurchased Shares Management For Voted - For
6.2.1 Receive Special Board Report Re: Belgian Company
Law Article 604 Management Non-Voting
6.2.2 Renew Authorization to Increase Share Capital up to
155.40 Million within the Framework of Authorized
Capital Management For Voted - For
6.3 Change Date of Annual Meeting Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Close Meeting Management Non-Voting
AGGREKO PLC
SECURITY ID: G0116S185 TICKER: AGK
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Dame Nicola Brewer as Director Management For Voted - For
5 Re-elect Ken Hanna as Director Management For Voted - For
6 Re-elect Chris Weston as Director Management For Voted - For
7 Re-elect Carole Cran as Director Management For Voted - For
8 Re-elect Russell King as Director Management For Voted - For
9 Re-elect Uwe Krueger as Director Management For Voted - For
10 Re-elect Diana Layfield as Director Management For Voted - For
11 Re-elect Ian Marchant as Director Management For Voted - For
12 Appoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGL ENERGY LTD.
SECURITY ID: Q01630195 TICKER: AGL
Meeting Date: 30-Sep-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Leslie Hosking as Director Management For Voted - For
3b Elect John Stanhope as Director Management For Voted - For
3c Elect Graeme Hunt as Director Management For Voted - For
4 Approve the Grant of Up to 158,093 Performance
Rights to Andrew Vesey, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
5 Approve the Amendments to the Company's
Constitution to Require Business Model that
Incorporates Climate Change Mitigation Efforts Shareholder Against Voted - Against
AGRICULTURAL BANK OF CHINA LIMITED
SECURITY ID: Y00289119 TICKER: 601288
Meeting Date: 10-Dec-15 Meeting Type: Special
1 Elect Lou Wenlong as Director Management For Voted - For
2 Elect Francis Yuen Tin-fan as Director Management For Voted - For
3 Approve the Final Remuneration Plan for Directors
and Supervisors of the Bank for 2013 Management For Voted - For
4 Approve the Final Remuneration Plan for Directors
and Supervisors of the Bank for 2014 Management For Voted - For
Meeting Date: 08-Mar-16 Meeting Type: Special
1 Approve Issue of Debt Financing Instruments Management For Voted - For
2 Approve Financial Budget Plan for 2016 Management For Voted - For
3 Elect Zhao Huan as Director Management For Voted - For
4 Elect Wang Xinxin as Director Management For Voted - For
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve Adjustment to the Mandate to the Board for
Bond Issuance Management For Voted - For
2 Approve 2015 Work Report of the Board of Directors Management For Voted - For
3 Approve 2015 work Report of the Board of Supervisors Management For Voted - For
4 Approve 2015 Final Financial Accounts Management For Voted - For
5 Approve 2015 Profit Distribution Plan Management For Voted - For
6 Elect Zhou Mubing as Director Management For Voted - For
7 Appoint PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors Management For Voted - For
8 To Listen to the 2015 Work Report of Independent
Directors of the Bank Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 To Listen to the 2015 Report on the Implementation
of the Plan on Authorization of General Meeting of
Shareholders to the Board of Directors of the Bank Management Non-Voting
10 To Listen to the Report on the Management of
Connected Transactions Management Non-Voting
AIA GROUP LTD.
SECURITY ID: Y002A1105 TICKER: 1299
Meeting Date: 06-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Swee-Lian Teo as Director Management For Voted - For
4 Elect Narongchai Akrasanee as Director Management For Voted - For
5 Elect George Yong-Boon Yeo as Director Management For Voted - For
6 Elect Mark Edward Tucker as Director Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
8A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8B Authorize Repurchase of Issued Share Capital Management For Voted - For
8C Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
AIR FRANCE KLM
SECURITY ID: F01699135 TICKER: AF
Meeting Date: 19-May-16 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Elect Anne-Marie Couderc as Director Management For Voted - For
5 Elect Hans N.J. Smits as Director Management For Voted - For
6 Elect Alexander R. Wynaendts as Director Management For Voted - For
7 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
8 Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
9 Advisory Vote on Compensation of Alexandre de
Juniac, Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIR WATER INC.
SECURITY ID: J00662114 TICKER: 4088
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Toyoda, Masahiro Management For Voted - For
2.2 Elect Director Imai, Yasuo Management For Voted - For
2.3 Elect Director Toyoda, Kikuo Management For Voted - For
2.4 Elect Director Fujita, Akira Management For Voted - For
2.5 Elect Director Karato, Yu Management For Voted - For
2.6 Elect Director Matsubara, Yukio Management For Voted - For
2.7 Elect Director Machida, Masato Management For Voted - For
2.8 Elect Director Shirai, Kiyoshi Management For Voted - For
2.9 Elect Director Tsutsumi, Hideo Management For Voted - For
2.10 Elect Director Nagata, Minoru Management For Voted - For
2.11 Elect Director Murakami, Yukio Management For Voted - For
2.12 Elect Director Yamamoto, Kensuke Management For Voted - For
2.13 Elect Director Sogabe, Yasushi Management For Voted - For
2.14 Elect Director Hasegawa, Masayuki Management For Voted - For
2.15 Elect Director Hatano, Kazuhiko Management For Voted - For
2.16 Elect Director Komura, Kosuke Management For Voted - For
2.17 Elect Director Sakamoto, Yukiko Management For Voted - For
2.18 Elect Director Arakawa, Yoji Management For Voted - For
3.1 Appoint Statutory Auditor Hiramatsu, Hirohisa Management For Voted - For
3.2 Appoint Statutory Auditor Nakagawa, Koichi Management For Voted - Against
3.3 Appoint Statutory Auditor Yanagisawa, Hoiromi Management For Voted - For
3.4 Appoint Statutory Auditor Takashima, Akihiko Management For Voted - Against
3.5 Appoint Statutory Auditor Hayashi, Atsushi Management For Voted - For
AIRASIA BERHAD
SECURITY ID: Y0029V101 TICKER: AIRASIA
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
AIRBUS GROUP
SECURITY ID: N0280E105 TICKER: AIR
Meeting Date: 28-Apr-16 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Receive Report on Business and Financial Statements Management Non-Voting
2.3 Discuss Remuneration Report Containing Remuneration
Policy Management Non-Voting
2.4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3 Discussion of Agenda Items Management Non-Voting
4.1 Adopt Financial Statements Management For Voted - For
4.2 Approve Allocation of Income and Dividends of EUR
1.30per Share Management For Voted - For
4.3 Approve Discharge of Non-Executive Members of the
Board of Directors Management For Voted - For
4.4 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
4.5 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
4.6 Approve Amendments to Remuneration Policy Management For Voted - For
4.7 Reelect Denis Ranque as Non-Executive Director Management For Voted - For
4.8 Reelect Thomas Enders as Executive Director Management For Voted - For
4.9 Reelect Ralph D. Crosby, Jr. as Non-Executive
Director Management For Voted - For
4.10 Reelect Hans-Peter Keitel as Non-Executive Director Management For Voted - For
4.11 Reelect Hermann-Josef Lamberti as Non-Executive
Director Management For Voted - For
4.12 Reelect Lakshmi N. Mittal as Non-Executive Director Management For Voted - Against
4.13 Reelect John Parker as Non-Executive Director Management For Voted - Split
4.14 Reelect Jean- Claude Trichet as Non-Executive
Director Management For Voted - For
4.15 Elect Catherine Guillouard as Non-Executive Director Management For Voted - For
4.16 Elect Claudia Nemat as Non-Executive Director Management For Voted - For
4.17 Elect Carlos Tavares as Non-Executive Director Management For Voted - For
4.18 Grant Board Authority to Issue Shares Up to 0.51
Percent of Issued Share Capital and Excluding
Preemptive Rights Re: ESOP and LTIP Plans Management For Voted - For
4.19 Grant Board Authority to Issue Shares Up to 1.15
Percent of Issued Share Capital and Excluding
Preemptive Rights Re: Company Funding Management For Voted - For
4.20 Renewal of the Authorization to Directors to
Repurchase of Up to 10 Percent of Issued Share
Capital Management For Voted - For
4.21 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Close Meeting Management Non-Voting
AISIN SEIKI CO. LTD.
SECURITY ID: J00714105 TICKER: 7259
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Toyoda, Kanshiro Management For Voted - For
2.2 Elect Director Ihara, Yasumori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Mitsuya, Makoto Management For Voted - For
2.4 Elect Director Fujie, Naofumi Management For Voted - For
2.5 Elect Director Usami, Kazumi Management For Voted - For
2.6 Elect Director Ozaki, Kazuhisa Management For Voted - For
2.7 Elect Director Kawata, Takeshi Management For Voted - For
2.8 Elect Director Kawamoto, Mutsumi Management For Voted - For
2.9 Elect Director Kobayashi, Toshio Management For Voted - For
2.10 Elect Director Haraguchi, Tsunekazu Management For Voted - For
2.11 Elect Director Okabe, Hitoshi Management For Voted - For
2.12 Elect Director Sugiura, Kazumichi Management For Voted - For
2.13 Elect Director Hamada, Michiyo Management For Voted - For
3.1 Appoint Statutory Auditor Hotta, Masayoshi Management For Voted - For
3.2 Appoint Statutory Auditor Nagura, Toshikazu Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
AJINOMOTO CO. INC.
SECURITY ID: J00882126 TICKER: 2802
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Appoint Statutory Auditor Togashi, Yoichiro Management For Voted - For
2.2 Appoint Statutory Auditor Tanaka, Shizuo Management For Voted - For
2.3 Appoint Statutory Auditor Hashimoto, Masami Management For Voted - For
2.4 Appoint Statutory Auditor Toki, Atsushi Management For Voted - For
2.5 Appoint Statutory Auditor Murakami, Hiroshi Management For Voted - For
AJISEN (CHINA) HOLDINGS LTD.
SECURITY ID: G0192S109 TICKER: 538
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Lo Peter as Director Management For Voted - For
3a2 Elect Jen Shek Voon as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AKCANSA CIMENTO SANAYI VE TICARET SA
SECURITY ID: M03343122 TICKER: AKCNS
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Receive Information on Charitable Donations for 2015 Management Non-Voting
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Approve Upper Limit of Donations for 2016 Management For Voted - Against
9 Ratify Director Appointment Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Amend Article 6 in Company Bylaws Management For Voted - For
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
AKFEN GAYRIMENKUL YATIRIM ORTAKLIGI AS
SECURITY ID: M0R83U134 TICKER: AKFGY
Meeting Date: 24-May-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Receive Information on External Duties of Board
Members Management Non-Voting
9 Elect Directors Management For Voted - For
10 Approve Director Remuneration Management For Voted - For
11 Approve Appointment of Surveyors Management For Voted - For
12 Ratify External Auditors Management For Voted - For
13 Approve Share Repurchase Program Management For Voted - For
14 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 Management For Voted - Against
15 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
16 Receive Information on Related Party Transactions Management Non-Voting
17 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
18 Take Decision on Board Responsibility in Relation
to Administrative Penalty Imposed to the Company by
the Capital Markets Board Management None Voted - Against
19 Close Meeting Management Non-Voting
AKZO NOBEL NV
SECURITY ID: N01803100 TICKER: AKZA
Meeting Date: 20-Apr-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3.a Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
3.b Adopt Financial Statements and Statutory Reports Management For Voted - For
3.c Discuss on the Company's Dividend Policy Management Non-Voting
3.d Approve Dividends of EUR 1.55 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5.a Reappoint A.C.M.A. B[]chner to Management Board Management For Voted - For
6.a Amend Executive Incentive Bonus Plan Management For Voted - For
7.a Elect P.J. Kirby to Supervisory Board Management For Voted - For
7.b Reelect S.M. Baldauf to Supervisory Board Management For Voted - For
7.c Reelect B.J.M. Verwaayen to Supervisory Board Management For Voted - For
8.a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
8.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Allow Questions and Close Meeting Management Non-Voting
ALBARAKA TURK KATILIM BANKASI AS
SECURITY ID: M0478U102 TICKER: ALBRK
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Discharge of Auditors Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify Director Appointments Management For Voted - Against
11 Ratify External Auditors Management For Voted - For
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
13 Receive Information on Prior Share Repurchases Management Non-Voting
14 Receive Information on Charitable Donations Management Non-Voting
15 Wishes Management Non-Voting
ALDAR PROPERTIES PJSC
SECURITY ID: M0517N101 TICKER: ALDAR
Meeting Date: 16-Mar-16 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Approve Dividends of AED 0.10 per Share
Representing 10 Percent of Share Capital in Cash
for FY Ended on Dec. 31, 2015 Management For Voted - For
5 Approve Remuneration of Directors for FY Ended on
Dec. 31, 2015 Management For Voted - For
6 Approve Discharge of Directors for FY Ended on Dec.
31, 2015 Management For Voted - For
7 Approve Discharge of Auditors for FY Ended on Dec.
31, 2015 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
9 Elect Directors (Bundled) Management For Voted - Against
10 Amend Bylaws to Comply with Federal Law No.2 of 2015 Management For Voted - Against
ALFA LAVAL AB
SECURITY ID: W04008152 TICKER: ALFA
Meeting Date: 25-Apr-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Receive President's Report Management Did Not Vote
8 Receive Board's Report; Receive Committees' Report Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10b Approve Allocation of Income and Dividends of SEK
4.25 Per Share Management For Did Not Vote
10c Approve Discharge of Board and President Management For Did Not Vote
11 Receive Nomination Committee's Report Management Did Not Vote
12 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Fix Number of Auditors (2)
and Deputy Auditors (2) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of
SEK 1.5 Million to the Chairman and SEK 515,000 to
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Gunilla Berg, Arne Frank, Ulla Litz[]n,
Anders Narvinger (Chair), Finn Rausing, Jorn
Rausing, Ulf Wiinberg and Margareth Ovrum as
Directors; Elect Hakan Olsson Reising and Joakim
Thilstedt as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
16 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
17 Close Meeting Management Did Not Vote
ALFRESA HOLDINGS CORP.
SECURITY ID: J0109X107 TICKER: 2784
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Ishiguro, Denroku Management For Voted - For
1.2 Elect Director Kanome, Hiroyuki Management For Voted - For
1.3 Elect Director Kubo, Taizo Management For Voted - For
1.4 Elect Director Miyake, Shunichi Management For Voted - For
1.5 Elect Director Izumi, Yasuki Management For Voted - For
1.6 Elect Director Hasebe, Shozo Management For Voted - For
1.7 Elect Director Shinohara, Tsuneo Management For Voted - For
1.8 Elect Director Masunaga, Koichi Management For Voted - For
1.9 Elect Director Arakawa, Ryuji Management For Voted - For
1.10 Elect Director Kimura, Kazuko Management For Voted - For
1.11 Elect Director Terai, Kimiko Management For Voted - For
2.1 Appoint Alternate Statutory Auditor Takeuchi,
Hiroshi Management For Voted - For
2.2 Appoint Alternate Statutory Auditor Nagai, Kenzo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALIBABA GROUP HOLDING LTD.
SECURITY ID: 01609W102 TICKER: BABA
Meeting Date: 08-Oct-15
1.1 Elect Joseph C. Tsai as Director Management For Voted - Against
1.2 Elect Jonathan Zhaoxi Lu as Director Management For Voted - Against
1.3 Elect J. Michael Evans as Director Management For Voted - Against
1.4 Elect Borje E. Ekholm as Director Management For Voted - For
1.5 Elect Wan Ling Martello as Director Management For Voted - For
2 Approve PricewaterhouseCoopers as Independent
Auditors Management For Voted - For
ALLIANZ MALAYSIA BERHAD
SECURITY ID: Y59057102 TICKER: ALLIANZ
Meeting Date: 25-May-16 Meeting Type: Annual
1 Approve First and Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Rafiah Binti Salim as Director Management For Voted - For
4 Elect Zakri Bin Mohd Khir as Director Management For Voted - For
5 Elect Razali Bin Ismail as Director Management For Voted - For
6 Elect Thillainathan A/L Ramasamy as Director Management For Voted - For
7 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Approve Foo San Kan to Continue Office as
Independent Non-Executive Director Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Allianz
SE Group Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Shook Lin
& Bok Management For Voted - Against
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Rapidpro
Consulting Sdn Bhd Management For Voted - For
ALLIANZ SE
SECURITY ID: D03080112 TICKER: ALV
Meeting Date: 04-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
7.30 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Elect Friedrich Eichiner to the Supervisory Board Management For Voted - For
ALMACENES EXITO S.A.
SECURITY ID: P3782F107 TICKER: EXITO
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Verify Quorum Management Non-Voting
2 Approve Meeting Agenda Management For Voted - For
3 Elect Meeting Approval Committee Management For Voted - For
4 Present Board of Directors and Chairman's Report Management For Voted - For
5 Present Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
6 Present Auditor's Report Management For Voted - For
7 Approve Financial Statements and Statutory Reports Management For Voted - For
8 Present Corporate Governance Report Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Elect Directors Management For Voted - For
11 Appoint Auditors Management For Voted - For
12.1 Approve Allocation of Income Management For Voted - For
12.2 Approve Donations Management For Voted - For
13 Other Business Management For Voted - Against
ALPARGATAS S.A.
SECURITY ID: P8511H118 TICKER: ALPA4
Meeting Date: 13-Apr-16 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
1 Elect Director Nominated by Preferred Shareholders Shareholder None Voted - For
2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Voted - For
ALPEK S.A.B. DE C.V.
SECURITY ID: P01703100 TICKER: ALPEK A
Meeting Date: 24-Feb-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Cash Dividends;
Approve Maximum Amount for Repurchase of Shares Management For Voted - For
3 Elect Directors and Chairmen of Audit and Corporate
Practices Committees; Fix Their Remuneration Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Appoint Legal Representatives Management For Voted - For
5 Approve Minutes of Meeting Management For Voted - For
ALPHA BANK AE
SECURITY ID: X0085P155 TICKER: ALPHA
Meeting Date: 30-Jun-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
5 Ratify Director Appointment Management For Voted - For
6 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
ALPHA BANK AE
SECURITY ID: X1687N119 TICKER: ALPHA
Meeting Date: 14-Nov-15 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Reverse Stock Split followed by
Capitalisation of Part of Special Reserve and
Decrease in Issued Share Capital Management For Voted - For
2 Authorize Share Capital Increase without Preemptive
Rights Management For Voted - For
3 Authorize Issuance of Bonds without Preemptive
Rights Management For Voted - For
4 Authorize Issuance of Contingent Convertible Bond
Loan without Preemptive Rights Management For Voted - For
ALPS ELECTRIC CO. LTD.
SECURITY ID: J01176114 TICKER: 6770
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Indemnify Directors - Authorize Board to
Determine Income Allocation Management For Voted - For
3.1 Elect Director Kataoka, Masataka Management For Voted - For
3.2 Elect Director Kuriyama, Toshihiro Management For Voted - For
3.3 Elect Director Kimoto, Takashi Management For Voted - For
3.4 Elect Director Sasao, Yasuo Management For Voted - For
3.5 Elect Director Amagishi, Yoshitada Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Umehara, Junichi Management For Voted - For
3.7 Elect Director Edagawa, Hitoshi Management For Voted - For
3.8 Elect Director Daiomaru, Takeshi Management For Voted - For
3.9 Elect Director Okayasu, Akihiko Management For Voted - For
3.10 Elect Director Saeki, Tetsuhiro Management For Voted - For
3.11 Elect Director Kega, Yoichiro Management For Voted - For
3.12 Elect Director Sato, Hiroyuki Management For Voted - For
4.1 Elect Director and Audit Committee Member Takamura,
Shuji Management For Voted - Against
4.2 Elect Director and Audit Committee Member Fujii,
Yasuhiro Management For Voted - Against
4.3 Elect Director and Audit Committee Member Iida,
Takashi Management For Voted - For
4.4 Elect Director and Audit Committee Member Akiyama,
Hiroshi Management For Voted - For
4.5 Elect Director and Audit Committee Member
Kuniyoshi, Takushi Management For Voted - Against
5 Elect Alternate Director and Audit Committee Member
Yamamoto, Takatoshi Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
7 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
8 Approve Deep Discount Stock Option Plan Management For Voted - For
ALS LIMITED
SECURITY ID: Q0266A116 TICKER: ALQ
Meeting Date: 30-Jul-15 Meeting Type: Annual
1 Elect Charlie Sartain as Director Management For Voted - For
2 Elect Bruce Phillips as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Greg
Kilmister, Managing Director of the Company Management For Voted - For
ALSTOM
SECURITY ID: F0259M475 TICKER: ALO
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Authorize Directed Share Repurchase Program Management For Voted - For
2 Authorize up to 5 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
3 Change Location of Registered Office to 48 Rue
Albert Dhalenne, 93400 Saint-Ouen, and Amend
Article 4 of Bylaws Accordingly Management For Voted - For
4 Elect Olivier Bourges as Director Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ALTICE NV
SECURITY ID: N0R25F103 TICKER: ATC
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Discuss Remuneration Policy for Management Board
Members Management Non-Voting
3 Adopt Annual Accounts for Financial Year 2015 Management For Voted - For
4 Approve Discharge of Executive Board Members Management For Voted - For
5 Approve Discharge of Non-Executive Board Members Management For Voted - For
6 Elect Michel Combes as Executive Director Management For Voted - For
7.a Approve Executive Annual Cash Bonus Plan Management For Voted - For
7.b Amend Stock Option Plan Management For Voted - Against
7.c Adopt New Long Term Incentive Plan Management For Voted - Against
7.d Amend Remuneration Policy Management For Voted - Against
7.e Amend Remuneration of Patrick Drahi Management For Voted - Against
7.f Amend Remuneration of Dexter Goei Management For Voted - Against
7.g Amend Remuneration of Dennis Okhuijsen Management For Voted - For
7.h Adopt the Remuneration of Michel Combes Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Cancellation of any common shares A and
common shares B Management For Voted - For
10 Amend Article 32.2 Re: Cancellation of Common Shares Management For Voted - For
11 Close Meeting Management Non-Voting
ALTICE NV
SECURITY ID: N0R25F111 TICKER: ATC
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Discuss Remuneration Policy for Management Board
Members Management Non-Voting
3 Adopt Annual Accounts for Financial Year 2015 Management For Voted - For
4 Approve Discharge of Executive Board Members Management For Voted - For
5 Approve Discharge of Non-Executive Board Members Management For Voted - For
6 Elect Michel Combes as Executive Director Management For Voted - For
7.a Approve Executive Annual Cash Bonus Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.b Amend Stock Option Plan Management For Voted - Against
7.c Adopt New Long Term Incentive Plan Management For Voted - Against
7.d Amend Remuneration Policy Management For Voted - Against
7.e Amend Remuneration of Patrick Drahi Management For Voted - Against
7.f Amend Remuneration of Dexter Goei Management For Voted - Against
7.g Amend Remuneration of Dennis Okhuijsen Management For Voted - For
7.h Adopt the Remuneration of Michel Combes Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Cancellation of any common shares A and
common shares B Management For Voted - For
10 Amend Article 32.2 Re: Cancellation of Common Shares Management For Voted - For
11 Close Meeting Management Non-Voting
ALTICE S.A.
SECURITY ID: L0179Z104 TICKER: ATC
Meeting Date: 06-Aug-15 Meeting Type: Special
1 Presentation of the Cross-Border Merger Re:
Reincorporation to the Netherlands Management Non-Voting
1 Presentation of Transfer Proposal Re: Change
Country of Incorporation to the Netherlands Management Non-Voting
2 Receive Special Board Report Re: Change Country of
Incorporation to the Netherlands Management Non-Voting
2 Receive Special Director Report Re: Reincorporation
to the Netherlands Management Non-Voting
3 Receive Special Auditor Report Re: Change Country
of Incorporation to the Netherlands Management Non-Voting
3 Receive Special Auditor Report Re: Reincorporation
to the Netherlands Management Non-Voting
4 Confirmation That All Document Were Deposited Management Non-Voting
4 Confirmation that all Documents Were Deposited Management Non-Voting
5 Receive Information on Changes of the Assets and
Liabilities Since Cross-Border Merger Proposal Management Non-Voting
5 Updates from the Board on Changes of the Assets and
Liabilities Since the Transfer Proposal Management Non-Voting
6 Approve Cross-Border Merger Re: Reincorporation to
the Netherlands Management For Voted - Against
6 Approve Transfer Proposal Re: Change Country of
Incorporation to the Netherlands Management For Voted - Against
7 Approve Cooptation and Appointment of Jurgen van
Breukelen Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALUMINA LTD.
SECURITY ID: Q0269M109 TICKER: AWC
Meeting Date: 06-May-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Chen Zeng as Director Management For Voted - Split
4 Approve the Grant of Performance Rights to Peter
Wasow, Chief Executive Officer of the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
AMADA HOLDINGS CO., LTD.
SECURITY ID: J01218106 TICKER: 6113
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Okamoto, Mitsuo Management For Voted - For
2.2 Elect Director Isobe, Tsutomu Management For Voted - For
2.3 Elect Director Abe, Atsushige Management For Voted - For
2.4 Elect Director Kawashita, Yasuhiro Management For Voted - For
2.5 Elect Director Mazuka, Michiyoshi Management For Voted - For
2.6 Elect Director Chino, Toshitake Management For Voted - For
2.7 Elect Director Miyoshi, Hidekazu Management For Voted - For
3 Appoint Alternate Statutory Auditor Murata, Makoto Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
AMADEUS IT HOLDING SA
SECURITY ID: E04908112 TICKER: AMS
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
5 Approve Merger by Absorption of Amadeus IT Group
into Amadeus IT Holding SA Management For Voted - For
6.1 Reelect Jos[] Antonio Taz[]n Garc[]a as Director Management For Voted - For
6.2 Reelect David Gordon Comyn Webster as Director Management For Voted - For
6.3 Reelect Francesco Loredan as Director Management For Voted - For
6.4 Reelect Stuart Anderson McAlpine as Director Management For Voted - For
6.5 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For
6.6 Reelect Clare Furse as Director Management For Voted - For
6.7 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9.1 Approve Performance Share Plan Management For Voted - For
9.2 Approve Restricted Share Plan Management For Voted - For
9.3 Approve Share Matching Plan Management For Voted - For
9.4 Authorize Board to Ratify and Execute Approved
Resolutions Re: Remuneration Plans Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMATA CORPORATION PUBLIC CO LTD
SECURITY ID: Y0099Y167 TICKER: AMATA
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Annual Report and Directors' Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Vikrom Kromadit as Director Management For Voted - For
5.2 Elect Anucha Sihanatkathakul as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve EY Office Ltd. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
AMBEV S.A.
SECURITY ID: 02319V103 TICKER: ABEV3
Meeting Date: 29-Apr-16
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
1 Approve Agreement to Absorb Cervejarias Reunidas
Skol Caracu SA and Eagle Distribuidora de Bebidas SA Management For Voted - For
2 Appoint APSIS Consultoria Empresarial Ltda. as the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
3 Elect Fiscal Council Members and Alternates Management For Voted - For
4 Approve Absorption of Cervejarias Reunidas Skol
Caracu SA and Eagle Distribuidora de Bebidas SA Management For Voted - For
4 Ratify Remuneration for Fiscal Year 2015 and
Approve Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2016 Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMBEV S.A.
SECURITY ID: P0273U106 TICKER: ABEV3
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Elect Fiscal Council Members and Alternates Management For Do Not Vote
3.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Did Not Vote
4 Ratify Remuneration for Fiscal Year 2015 and
Approve Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2016 Management For Did Not Vote
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Approve Agreement to Absorb Cervejarias Reunidas
Skol Caracu SA and Eagle Distribuidora de Bebidas SA Management For Did Not Vote
2 Appoint APSIS Consultoria Empresarial Ltda. as the
Independent Firm to Appraise Proposed Transaction Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Did Not Vote
4 Approve Absorption of Cervejarias Reunidas Skol
Caracu SA and Eagle Distribuidora de Bebidas SA Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
6 Approve Restricted Stock Plan Management For Did Not Vote
AMCOR LIMITED
SECURITY ID: Q03080100 TICKER: AMC
Meeting Date: 21-Oct-15 Meeting Type: Annual
2a Elect Graeme Liebelt as Director Management For Voted - For
2b Elect Jeremy Sutcliffe as Director Management For Voted - For
3 Approve the Grant of Options and Performance Rights
to Ron Delia, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4 Approve the Grant of Share Rights to Ron Delia,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
AMEC FOSTER WHEELER PLC
SECURITY ID: G02604117 TICKER: AMFW
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Roy Franklin as Director Management For Voted - For
5 Re-elect John Connolly as Director Management For Voted - For
6 Re-elect Ian McHoul as Director Management For Voted - For
7 Re-elect Linda Adamany as Director Management For Voted - For
8 Re-elect Neil Carson as Director Management For Voted - For
9 Re-elect Colin Day as Director Management For Voted - For
10 Re-elect Kent Masters as Director Management For Voted - For
11 Re-elect Stephanie Newby as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
AMER SPORTS CORPORATION
SECURITY ID: X01416118 TICKER: AMEAS
Meeting Date: 08-Mar-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.55 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 120,000 for Chairman, EUR 70,000 for Vice
Chairman, and EUR 60,000 for Board Members Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect lkka Brotherus, Martin Burkhalter,
Christian Fischer, Hannu Ryopponen, Bruno Salzer,
Lisbeth Valther, Anssi Vanjoki, and Indra Asander
as Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 10 Million Shares without
Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICA MOVIL S.A.B. DE C.V.
SECURITY ID: P0280A101 TICKER: AMX L
Meeting Date: 18-Apr-16 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
Only Series L Shares Have Voting Rights Management Non-Voting
1 Elect Directors for Series L Shares Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
AMICA WRONKI SA
SECURITY ID: X01426109 TICKER: AMC
Meeting Date: 01-Jun-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting; Prepare
List of Shareholders Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Management Board Report on Company's
Operations in Fiscal 2015 Management Did Not Vote
6 Receive Financial Statements for Fiscal 2015 Management Did Not Vote
7 Receive Management Board Report on Group's
Operations in Fiscal 2015 Management Did Not Vote
8 Receive Consolidated Financial Statements for
Fiscal 2015 Management Did Not Vote
9 Receive Management Board Proposal on Allocation of
Income for Fiscal 2015 Management Did Not Vote
10 Receive Supervisory Board Report on Company
Standing, Including System of Internal Control and
Risk Management in Fiscal 2015 Management Did Not Vote
11 Receive Supervisory Board Report on Board's Work
and Its Review of Management Board Reports,
Financial Statements and Management Board Proposal
on Allocation of Income Management Did Not Vote
12.j1 Elect Supervisory Board Member Management For Did Not Vote
12.j2 Elect Supervisory Board Member Management For Did Not Vote
12.l1 Elect CEO Management For Did Not Vote
12.l2 Elect Members of Management Board Management For Did Not Vote
12.1aApprove Management Board Report on Company's
Operations in Fiscal 2015 Management For Did Not Vote
12.1bApprove Financial Statements for Fiscal 2015 Management For Did Not Vote
12.2 Approve Supervisory Board Report on Board's Work
and Its Review of Management Board Reports,
Financial Statements and Management Board Proposal
on Allocation of Income Management For Did Not Vote
12.3aApprove Discharge of Jacek Rutkowski (CEO) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.3bApprove Discharge of Marcin Bilik (Deputy CEO) Management For Did Not Vote
12.3cApprove Discharge of Tomasz Dudek (Deputy CEO) Management For Did Not Vote
12.3dApprove Discharge of Wojciech Kocikowski (Deputy
CEO) Management For Did Not Vote
12.3eApprove Discharge of Andrzej Sas (Deputy CEO) Management For Did Not Vote
12.3f Approve Discharge of Piotr Skubel (Deputy CEO) Management For Did Not Vote
12.4aApprove Discharge of Tomasz Rynarzewski
(Supervisory Board Chairman) Management For Did Not Vote
12.4bApprove Discharge of Bogna Sikorska (Supervisory
Board Member) Management For Did Not Vote
12.4cApprove Discharge of Bogdan Gleinert (Supervisory
Board Member) Management For Did Not Vote
12.4dApprove Discharge of Grzegorz Golec (Supervisory
Board Member) Management For Did Not Vote
12.4eApprove Discharge of Wojciech Kochanek (Supervisory
Board Member) Management For Did Not Vote
12.4f Approve Discharge of Zbigniew Derdziuk (Supervisory
Board Member) Management For Did Not Vote
12.5 Approve Allocation of Income Management For Did Not Vote
12.6aApprove Management Board Report on Group's
Operations in Fiscal 2015 Management For Did Not Vote
12.6bApprove Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
12.7aAmend Statute Re: Change Company Name Management For Did Not Vote
12.7bAmend Statute Re: Change Company Name Management For Did Not Vote
12.7cAmend Statute Re: Change Company Name Management For Did Not Vote
12.7dAmend Statute Re: Change Company Name Management For Did Not Vote
12.8 Authorize Supervisory Board to Approve Consolidated
Text of Statute Management For Did Not Vote
12.9 Fix Number of Supervisory Board Members Management For Did Not Vote
12.11Fix Number of Management Board Members Management For Did Not Vote
12.13Amend Terms of Remuneration of Supervisory Board
Members Management For Did Not Vote
12.14Approve Adoption of Best Practice for WSE Listed
Companies 2016 Management For Did Not Vote
13 Transact Other Business Management For Did Not Vote
14 Close Meeting Management Did Not Vote
AMP LIMITED
SECURITY ID: Q0344G101 TICKER: AMP
Meeting Date: 12-May-16 Meeting Type: Annual
2a Elect Simon McKeon as Director Management For Voted - For
2b Elect Holly Kramer as Director Management For Voted - For
2c Elect Vanessa Wallace as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Chief Executive Officer's Long Term
Incentive Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMREST HOLDINGS SE
SECURITY ID: N05252106 TICKER: EAT
Meeting Date: 21-Sep-15 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Prepare List of Shareholders Management Did Not Vote
4 Acknowledge Proper Convening of Meeting Management Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Approve Remuneration of Supervisory Board Shareholder None Did Not Vote
7.1 Recall Supervisory Board Member Shareholder None Did Not Vote
7.2 Elect Supervisory Board Member Shareholder None Did Not Vote
8 Establish Number of Supervisory Board Members to Be
Elected via Separate Groups Shareholder None Did Not Vote
9 Elect Supervisory Board Members via Separate Groups Shareholder None Did Not Vote
10 Approve Decision on Covering Costs of Convocation
of General Meeting of Shareholders by Company Shareholder None Did Not Vote
11 Close Meeting Management Did Not Vote
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Prepare List of Shareholders Management Did Not Vote
4 Acknowledge Proper Convening of Meeting Management Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Management Board Reports on Company's and
Group's Operations in Fiscal 2015 Management Did Not Vote
7 Receive Financial Statements and Consolidated
Financial Statements for Fiscal 2015 Management Did Not Vote
8 Receive Supervisory Board Report for Fiscal 2015 Management Did Not Vote
9.1 Approve Management Board Reports on Company's and
Group's Operations in Fiscal 2015 Management For Did Not Vote
9.2 Approve Financial Statements and Consolidated
Financial Statements for Fiscal 2015 Management For Did Not Vote
9.3 Approve Allocation of Income Management For Did Not Vote
10 Approve Discharge of Management and Supervisory
Board Members Management For Did Not Vote
11 Amend Statute Re: Management Board Management For Did Not Vote
12 Approve Consolidated Text of Statute Management For Did Not Vote
13 Close Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANA HOLDINGS CO.,LTD.
SECURITY ID: J51914109 TICKER: 9202
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Ito, Shinichiro Management For Voted - For
2.2 Elect Director Katanozaka, Shinya Management For Voted - For
2.3 Elect Director Takemura, Shigeyuki Management For Voted - For
2.4 Elect Director Tonomoto, Kiyoshi Management For Voted - For
2.5 Elect Director Nagamine, Toyoyuki Management For Voted - For
2.6 Elect Director Hirako, Yuji Management For Voted - For
2.7 Elect Director Shinobe, Osamu Management For Voted - For
2.8 Elect Director Mori, Shosuke Management For Voted - For
2.9 Elect Director Yamamoto, Ado Management For Voted - For
2.10 Elect Director Kobayashi, Izumi Management For Voted - For
3.1 Appoint Statutory Auditor Kanazawa, Eiji Management For Voted - For
3.2 Appoint Statutory Auditor Matsuo, Shingo Management For Voted - For
4 Appoint External Audit Firm Management For Voted - For
ANADOLU ANONIM TURK SIGORTA SIRKETI
SECURITY ID: M10028104 TICKER: ANSGR
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Accept Statutory Reports Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Ratify Director Appointment Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Receive Information on Profit Distribution Policy
and Approve Allocation of Income Management For Voted - For
7 Receive Information on Disclosure Policy Management Non-Voting
8 Elect Directors Management For Voted - Against
9 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
10 Approve Director Remuneration Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Receive Information on Charitable Donations for 2015 Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANADOLU CAM SANAYII AS
SECURITY ID: M1015M108 TICKER: ANACM
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Accept Statutory Reports Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Elect Directors Management For Voted - For
6 Approve Director Remuneration Management For Voted - For
7 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 Management For Voted - For
11 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
ANDRITZ AG
SECURITY ID: A11123105 TICKER: ANDR
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify Auditors Management For Voted - For
7.1 Elect Supervisory Board Member Management For Voted - For
7.2 Elect Supervisory Board Member Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Approve Stock Option Plan for Key Employees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANGANG STEEL COMPANY LIMITED
SECURITY ID: Y0132D105 TICKER: 347
Meeting Date: 08-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Annual Report and Its Extracts Management For Voted - For
4 Approve 2015 Auditors' Report Management For Voted - For
5 Approve 2015 Profit Distribution Plan Management For Voted - For
6 Approve 2015 Remuneration of Directors and
Supervisors Management For Voted - For
7 Approve Ruihua Certified Public Accountants
(Special General Partnership) as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8.1 Elect Yao Lin as Director Management For Voted - For
8.2 Elect Wang Yidong as Director Management For Voted - For
8.3 Elect Li Zhongwu as Director Management For Voted - For
8.4 Elect Zhang Jingfan as Director Management For Voted - For
9.1 Elect Wu Dajun as Director Management For Voted - For
9.2 Elect Ma Weiguo as Director Management For Voted - For
9.3 Elect Luo Yucheng as Director Management For Voted - For
10.1 Elect Lin Daqing as Supervisor Management For Voted - For
10.2 Elect Liu Xiaohui as Supervisor Management For Voted - For
11 Approve Issuance of Short-Term Financing Bills Management For Voted - For
12 Amend Articles of Association Management For Voted - For
ANGLO AMERICAN PLATINUM LTD
SECURITY ID: S9122P108 TICKER: AMS
Meeting Date: 08-Apr-16 Meeting Type: Annual
Non-binding Advisory Vote Management Non-Voting
Ordinary Resolutions Management Non-Voting
Special Resolutions Management Non-Voting
1 Approve Remuneration of Non-executive Directors Management For Voted - For
1 Approve Remuneration Policy Management For Voted - Against
1.1 Re-elect Richard Dunne as Director Management For Voted - For
1.2 Re-elect Rene Medori as Director Management For Voted - For
1.3 Re-elect Nombulelo Moholi as Director Management For Voted - For
1.4 Re-elect Dhanasagree Naidoo as Director Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Parties Management For Voted - For
2.1 Elect Ian Botha as Director Management For Voted - For
2.2 Elect Andile Sangqu as Director Management For Voted - For
3 Approve Reduction of Authorised Securities and
Amend Memorandum of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Re-elect Richard Dunne as Member of the Audit and
Risk Committee Management For Voted - For
3.2 Re-elect Peter Mageza as Member of the Audit and
Risk Committee Management For Voted - For
3.3 Re-elect John Vice as Member of the Audit and Risk
Committee Management For Voted - For
3.4 Re-elect Dhanasagree Naidoo as Member of the Audit
and Risk Committee Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company with G Berry as the Designated Audit Partner Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Ratification of Approved Resolutions Management For Voted - For
ANGLO AMERICAN PLC
SECURITY ID: G03764134 TICKER: AAL
Meeting Date: 21-Apr-16 Meeting Type: Annual
Shareholder Proposal Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Tony O'Neill as Director Management For Voted - For
3 Re-elect Mark Cutifani as Director Management For Voted - For
4 Re-elect Judy Dlamini as Director Management For Voted - For
5 Re-elect Byron Grote as Director Management For Voted - For
6 Re-elect Sir Philip Hampton as Director Management For Voted - For
7 Re-elect Rene Medori as Director Management For Voted - For
8 Re-elect Ray O'Rourke as Director Management For Voted - For
9 Re-elect Sir John Parker as Director Management For Voted - For
10 Re-elect Mphu Ramatlapeng as Director Management For Voted - For
11 Re-elect Jim Rutherford as Director Management For Voted - For
12 Re-elect Anne Stevens as Director Management For Voted - For
13 Re-elect Jack Thompson as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Report Management For Voted - Split
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
21 Approve Strategic Resilience for 2035 and Beyond Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANHEUSER-BUSCH INBEV SA
SECURITY ID: B6399C107 TICKER: ABI
Meeting Date: 27-Apr-16 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.60 per Share Management For Voted - For
5 Approve Discharge of Directors Management For Voted - Split
6 Approve Discharge of Auditors Management For Voted - For
7 Ratify Deloitte as Auditors and Approve Auditors'
Remuneration Management For Voted - For
8a Approve Remuneration Report Management For Voted - Split
8b Approve Non-Employee Director Stock Option Plan and
According Stock Option Grants to Non-Executive
Directors Management For Voted - Split
9.a Approve Change-of-Control Clause Re : Restated USD
9 Billion Senior Facilities Agreement of Aug. 28,
2015 Management For Voted - For
9.b Approve Change-of-Control Clause Re : USD 75
Billion Senior Facilities Agreement of Oct. 28, 2015 Management For Voted - For
10 Acknowledge Cancellation of VVPR Strips Management For Voted - For
11 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ANTOFAGASTA PLC
SECURITY ID: G0398N128 TICKER: ANTO
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Jean-Paul Luksic as Director Management For Voted - For
4 Re-elect William Hayes as Director Management For Voted - For
5 Re-elect Gonzalo Menendez as Director Management For Voted - For
6 Re-elect Ramon Jara as Director Management For Voted - For
7 Re-elect Juan Claro as Director Management For Voted - For
8 Re-elect Hugo Dryland as Director Management For Voted - For
9 Re-elect Tim Baker as Director Management For Voted - For
10 Re-elect Ollie Oliveira as Director Management For Voted - For
11 Re-elect Andronico Luksic as Director Management For Voted - Against
12 Re-elect Vivianne Blanlot as Director Management For Voted - For
13 Re-elect Jorge Bande as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
AOZORA BANK, LTD.
SECURITY ID: J0172K107 TICKER: 8304
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Amend Articles to Decrease Authorized Capital -
Remove Provisions on Non-Common Shares - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Fukuda, Makoto Management For Voted - For
2.2 Elect Director Baba, Shinsuke Management For Voted - For
2.3 Elect Director Tanabe, Masaki Management For Voted - For
2.4 Elect Director Saito, Takeo Management For Voted - For
2.5 Elect Director Takeda, Shunsuke Management For Voted - For
2.6 Elect Director Mizuta, Hiroyuki Management For Voted - For
2.7 Elect Director Murakami, Ippei Management For Voted - For
2.8 Elect Director Ito, Tomonori Management For Voted - For
3 Appoint Statutory Auditor Inoue, Toraki Management For Voted - For
4.1 Appoint Alternate Statutory Auditor Adachi,
Masatoshi Management For Voted - For
4.2 Appoint Alternate Statutory Auditor Mitch R.
Fulscher Management For Voted - For
AP (THAILAND) PUBLIC COMPANY LIMITED
SECURITY ID: Y0209X117 TICKER: AP
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results 2015 Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6.1 Elect Naris Chaiyasoot as Director Management For Voted - For
6.2 Elect Pornwut Sarasin as Director Management For Voted - For
6.3 Elect Phanporn Dabbaransi as Director Management For Voted - For
6.4 Elect Kittiya Pongpujaneegul as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Bonus of Directors Management For Voted - For
9 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APA GROUP
SECURITY ID: Q0437B100 TICKER: APA
Meeting Date: 22-Oct-15 Meeting Type: Annual
1 Elect Leonard Bleasel as Director Management For Voted - For
2 Elect Russell Higgins as Director Management For Voted - For
3 Elect Michael Fraser as Director Management For Voted - For
4 Elect Debra Goodin as Director Management For Voted - For
5 Approve the Amendments to the Australian Pipeline
Trust Constitution Management For Voted - For
6 Approve the Amendments to the APT Investment Trust
Constitution Management For Voted - For
ARCELORMITTAL
SECURITY ID: L0302D129 TICKER: MT
Meeting Date: 10-Mar-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Reduction in Share Capital Without
Distribution to Shareholders Management For Voted - For
2 Authorize Board to Issue Shares Management For Voted - For
Meeting Date: 04-May-16 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Receive Board's and Auditor's Reports Management Non-Voting
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4.1 Approve Allocation of Income Management For Voted - For
4.2 Approve Remuneration of Directors Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6.1 Reelect Vanisha Mittal Bhatia as Director Management For Voted - For
6.2 Reelect Suzanne Nimocks as Director Management For Voted - For
6.3 Reelect Jeannot Kreck[] as Director Management For Voted - For
6.4 Elect Karel de Gucht as Director Management For Voted - For
7 Appoint Deloitte as Auditor Management For Voted - For
8 Approve 2016 Performance Share Unit Plan Management For Voted - For
ARISTOCRAT LEISURE LTD.
SECURITY ID: Q0521T108 TICKER: ALL
Meeting Date: 24-Feb-16 Meeting Type: Annual
1 Elect ID Blackburne as Director Management For Voted - For
2 Elect SW Morro as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
4 Approve the Issuance of Performance Share Rights to
JR Odell, Chief Executive Officer and Managing
Director of the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
ARKEMA
SECURITY ID: F0392W125 TICKER: AKE
Meeting Date: 07-Jun-16 Meeting Type: Annual/Special
A Approve Stock Dividend Program (Cash or Shares) Shareholder Against Voted - Against
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.90 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Approve Agreement with Thierry Le Henaff Management For Voted - For
6 Reelect Thierry Le Henaff as Director Management For Voted - For
7 Advisory Vote on Compensation of Thierry Le Henaff,
Chairman and CEO Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 372 Million Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights, but with a
Binding Priority Right, up to 10 Percent of the
Share Capital Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of IssuedCapital
for Private Placements Management For Voted - For
12 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
13 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Under Items 9 to 13 Above Management For Voted - For
15 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 372 Million Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize up to 1.45 Million Shares of Issued
Capital for Use in Restricted Stock Plans (with
Performance Conditions Attached) Management For Voted - For
18 Authorize up to 50,000 Shares of Issued Capital for
Use in Restricted Stock Plans (Pension for the
Chairman and CEO) Management For Voted - For
19 Amend Article 10 of Bylaws Re: Employee
Representative Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ARM HOLDINGS PLC
SECURITY ID: G0483X122 TICKER: ARM
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Final Dividend Management For Voted - For
4 Elect Chris Kennedy as Director Management For Voted - For
5 Elect Lawton Fitt as Director Management For Voted - For
6 Elect Stephen Pusey as Director Management For Voted - For
7 Re-elect Stuart Chambers as Director Management For Voted - For
8 Re-elect Simon Segars as Director Management For Voted - For
9 Re-elect Andy Green as Director Management For Voted - For
10 Re-elect Larry Hirst as Director Management For Voted - For
11 Re-elect Mike Muller as Director Management For Voted - For
12 Re-elect Janice Roberts as Director Management For Voted - For
13 Re-elect John Liu as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Approve Employee Equity Plan Management For Voted - Against
18 Authorise Directors to Establish Schedules to or
Further Plans Based on the Employee Equity Plan Management For Voted - Against
19 Approve Employee Stock Purchase Plan Management For Voted - For
20 Authorise Directors to Establish Schedules to or
Further Plans Based on the Employee Stock Purchase
Plan Management For Voted - For
21 Approve Sharematch Plan Management For Voted - Against
22 Authorise Directors to Establish Schedules to or
Further Plans Based on the Sharematch Plan Management For Voted - Against
23 Approve the French Schedule to The ARM 2013
Long-term Incentive Plan Management For Voted - Against
24 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARYZTA AG
SECURITY ID: H0336B110 TICKER: YZA
Meeting Date: 08-Dec-15 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividends of CHF 0.66 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Denis Lucey as Director and Chairman Management For Voted - For
4.1.2 Reelect Charles Adair as Director Management For Voted - For
4.1.3 Reelect Annette Flynn as Director Management For Voted - For
4.1.4 Reelect Shaun Higgins as Director Management For Voted - For
4.1.5 Reelect Owen Killian as Director Management For Voted - For
4.1.6 Reelect Andrew Morgan as Director Management For Voted - For
4.1.7 Reelect Wolfgang Werle as Director Management For Voted - For
4.1.8 Elect Dan Flinter as Director Management For Voted - For
4.2.1 Appoint Charles Adair as Member of the Compensation
Committee Management For Voted - For
4.2.2 Appoint Shaun Higgins as Member of the Compensation
Committee Management For Voted - For
4.2.3 Appoint Denis Lucey as Member of the Compensation
Committee Management For Voted - For
4.3 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
4.4 Designate Ines Poeschel as Independent Proxy Management For Voted - For
5.1 Approve Maximum Remuneration of Board Directors in
the Amount of CHF 1 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 17.75 Million Management For Voted - For
6 Approve Creation of CHF 183,621 Pool of Capital
without Preemptive Rights Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
ASAHI GLASS CO. LTD.
SECURITY ID: J02394120 TICKER: 5201
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Ishimura, Kazuhiko Management For Voted - For
3.2 Elect Director Shimamura, Takuya Management For Voted - For
3.3 Elect Director Hirai, Yoshinori Management For Voted - For
3.4 Elect Director Miyaji, Shinji Management For Voted - For
3.5 Elect Director Sakane, Masahiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Kimura, Hiroshi Management For Voted - For
3.7 Elect Director Egawa, Masako Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
ASAHI GROUP HOLDINGS LTD.
SECURITY ID: J02100113 TICKER: 2502
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2 Amend Articles to Authorize Internet Disclosure of
Shareholder Meeting Materials - Indemnify Directors
- Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Izumiya, Naoki Management For Voted - For
3.2 Elect Director Takahashi, Katsutoshi Management For Voted - For
3.3 Elect Director Okuda, Yoshihide Management For Voted - For
3.4 Elect Director Koji, Akiyoshi Management For Voted - For
3.5 Elect Director Bando, Mariko Management For Voted - For
3.6 Elect Director Tanaka, Naoki Management For Voted - For
3.7 Elect Director Kagami, Noboru Management For Voted - For
3.8 Elect Director Hamada, Kenji Management For Voted - For
3.9 Elect Director Kitagawa, Ryoichi Management For Voted - For
3.10 Elect Director Kosaka, Tatsuro Management For Voted - For
4 Appoint Statutory Auditor Tsunoda, Tetsuo Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
ASAHI KASEI CORP.
SECURITY ID: J0242P110 TICKER: 3407
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Ito, Ichiro Management For Voted - For
2.2 Elect Director Kobori, Hideki Management For Voted - For
2.3 Elect Director Kobayashi, Yuji Management For Voted - For
2.4 Elect Director Nakao, Masafumi Management For Voted - For
2.5 Elect Director Sakamoto, Shuichi Management For Voted - For
2.6 Elect Director Kakizawa, Nobuyuki Management For Voted - For
2.7 Elect Director Ichino, Norio Management For Voted - For
2.8 Elect Director Shiraishi, Masumi Management For Voted - For
2.9 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASALEO CARE LTD.
SECURITY ID: Q0557U102 TICKER: AHY
Meeting Date: 26-Apr-16 Meeting Type: Annual
2a Elect Mats Berencreutz as Director Management For Voted - For
2b Elect Sue Morphet as Director Management For Voted - For
2c Elect Robert Sjostrom as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
ASCENDAS REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y0205X103 TICKER: A17U
Meeting Date: 16-Feb-16 Meeting Type: Special
1 Approve Proposed Acquisition of One@Changi City
Together with the Plant and Equipment Therein Management For Voted - For
2 Approve Issuance of New Units as Partial
Consideration for the Proposed Acquisition Management For Voted - For
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Manager to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-linked
Securities With or Without Preemptive Rights Management For Voted - For
Meeting Date: 28-Jun-16 Meeting Type: Special
1 Approve New Strategic Management Agreement and New
Master Asset Management Agreement Management For Voted - For
ASCIANO LTD
SECURITY ID: Q0557G103 TICKER: AIO
Meeting Date: 10-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3 Elect Malcolm Broomhead as Director Management For Voted - For
4 Elect Robert Edgar as Director Management For Voted - For
5 Elect Geoff Kleemann as Director Management For Voted - For
6 Elect Ralph Waters as Director Management For Voted - For
7 Approve the Grant of Up to 317,229 Performance
Rights to John Mullen, Managing Director and Chief
Executive Officer of the Company Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 03-Jun-16 Meeting Type: Court
1 Approve the Scheme of Arrangement Between Asciano
Ltd and Its Shareholders Management For Voted - For
ASHTEAD GROUP PLC
SECURITY ID: G05320109 TICKER: AHT
Meeting Date: 02-Sep-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Chris Cole as Director Management For Voted - For
5 Re-elect Geoff Drabble as Director Management For Voted - For
6 Re-elect Brendan Horgan as Director Management For Voted - For
7 Re-elect Sat Dhaiwal as Director Management For Voted - For
8 Re-elect Suzanne Wood as Director Management For Voted - For
9 Re-elect Michael Burrow as Director Management For Voted - For
10 Re-elect Bruce Edwards as Director Management For Voted - For
11 Re-elect Ian Sutcliffe as Director Management For Voted - For
12 Re-elect Wayne Edmunds as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
ASIA PAPER MANUFACTURING CO.
SECURITY ID: Y0371F100 TICKER: A002310
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASICS CORP.
SECURITY ID: J03234150 TICKER: 7936
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Oyama, Motoi Management For Voted - For
3.2 Elect Director Kato, Katsumi Management For Voted - For
3.3 Elect Director Kato, Isao Management For Voted - For
3.4 Elect Director Nishimae, Manabu Management For Voted - For
3.5 Elect Director Tanaka, Katsuro Management For Voted - For
3.6 Elect Director Kajiwara, Kenji Management For Voted - For
3.7 Elect Director Hanai, Takeshi Management For Voted - For
3.8 Elect Director Kashiwaki, Hitoshi Management For Voted - For
4.1 Appoint Statutory Auditor Inoue, Tadashi Management For Voted - For
4.2 Appoint Statutory Auditor Miyakawa, Keiji Management For Voted - For
4.3 Appoint Statutory Auditor Mihara, Hideaki Management For Voted - For
4.4 Appoint Statutory Auditor Mitsuya, Yuko Management For Voted - For
5 Appoint Alternate Statutory Auditor Onishi, Hirofumi Management For Voted - For
ASM PACIFIC TECHNOLOGY LTD.
SECURITY ID: G0535Q133 TICKER: 522
Meeting Date: 10-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Petrus Antonius Maria van Bommel as Director Management For Voted - For
4 Elect Charles Dean del Prado as Director Management For Voted - For
5 Elect Orasa Livasiri as Director Management For Voted - For
6 Elect Wong Hon Yee as Director Management For Voted - For
7 Elect Tang Koon Hung, Eric as Director Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors Management For Voted - For
9 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
ASML HOLDING NV
SECURITY ID: N07059202 TICKER: ASML
Meeting Date: 29-Apr-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3 Discuss Remuneration Policy for Management Board
Members Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Discharge of Management Board Management For Voted - For
6 Approve Discharge of Supervisory Board Management For Voted - For
7 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
8 Approve Dividends of EUR 1.05 Per Ordinary Share Management For Voted - For
9 Approve Performance Share Arrangement According to
Remuneration Policy Management For Voted - For
10 Approve Number of Stock Options, Respectively
Shares, for Employees Management For Voted - For
11 Discussion of the Supervisory Board Profile Management Non-Voting
12 Ratify KPMG as Auditors Management For Voted - For
13.a Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital Management For Voted - For
13.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 13a Management For Voted - For
13.c Grant Board Authority to Issue Shares Up To 5
Percent in Case of Takeover/Merger Management For Voted - For
13.d Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 13c Management For Voted - For
14.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14.b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
15 Authorize Cancellation of Repurchased Shares Management For Voted - For
16 Other Business (Non-Voting) Management Non-Voting
17 Close Meeting Management Non-Voting
ASSA ABLOY AB
SECURITY ID: W0817X204 TICKER: ASSA B
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Did Not Vote
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Receive President's Report Management Non-Voting
7 Receive President's Report Management Did Not Vote
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Did Not Vote
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
8c Receive Board's Proposal for Allocation of Income
and Supporting Statement Thereof Management Non-Voting
8c Receive Board's Proposal for Allocation of Income
and Supporting Statement Thereof Management Did Not Vote
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of SEK
2.65 Per Share Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK
2.65 Per Share Management For Voted - For
9c Approve Discharge of Board and President Management For Did Not Vote
9c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (9) and Deputy
Directors of Board (0) Management For Did Not Vote
10 Determine Number of Directors (9) and Deputy
Directors of Board (0) Management For Voted - For
11 Approve Remuneration of Directors in the Amounts of
SEK 1.9 Million to the Chairman, SEK 800,000 to the
Vice Chairman, and SEK 550,000 to Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
11 Approve Remuneration of Directors in the Amounts of
SEK 1.9 Million to the Chairman, SEK 800,000 to the
Vice Chairman, and SEK 550,000 to Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Lars Renstrom (Chair), Carl Douglas (Vice
Chair), Eva Karlsson, Birgitta Klasen, Johan Molin,
Jan Svensson, and Ulrik Svensson as Directors;
Elect Ulf Ewaldsson as New Director; Ratify
PricewaterhouseCoopers as Auditors Management For Did Not Vote
12 Reelect Lars Renstrom (Chair), Carl Douglas (Vice
Chair), Eva Karlsson, Birgitta Klasen, Johan Molin,
Jan Svensson, and Ulrik Svensson as Directors;
Elect Ulf Ewaldsson as New Director; Ratify
PricewaterhouseCoopers as Auditors Management For Voted - For
13 Elect Carl Douglas (Chairman), Mikael Ekdahl,
Liselott Ledin, Marianne Nilsson, and Anders
Oscarsson as Members of Nominating Committee;
Determine the Work of Nominating Committee Management For Did Not Vote
13 Elect Carl Douglas (Chairman), Mikael Ekdahl,
Liselott Ledin, Marianne Nilsson, and Anders
Oscarsson as Members of Nominating Committee;
Determine the Work of Nominating Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
16 Approve 2016 Share Matching Plan Management For Did Not Vote
16 Approve 2016 Share Matching Plan Management For Voted - For
17 Close Meeting Management Non-Voting
17 Close Meeting Management Did Not Vote
ASSECO POLAND S.A.
SECURITY ID: X02540130 TICKER: ACP
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Open Meeting; Elect Meeting Chairman Management For Did Not Vote
2 Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Receive Report on Company's and Group's Financial
Results in Fiscal 2015 Management Did Not Vote
5 Receive Management Board Report on Company's
Operations in Fiscal 2015 Management Did Not Vote
6 Receive Financial Statements for Fiscal 2015 Management Did Not Vote
7 Receive Auditor's Opinion on Financial Statements
for Fiscal 2015 Management Did Not Vote
8 Receive Supervisory Board Reports for Fiscal 2015 Management Did Not Vote
9.1 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
9.2 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
10 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements
for Fiscal 2015 Management Did Not Vote
11 Receive Auditor's Opinion on Consolidated Financial
Statements for Fiscal 2015 Management Did Not Vote
12 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations for
Fiscal 2015 Management For Did Not Vote
13.1 Approve Discharge of Adam Goral (Management Board
Member) Management For Did Not Vote
13.2 Approve Discharge of Zbigniew Pomianek (Management
Board Member) Management For Did Not Vote
13.3 Approve Discharge of Przemyslaw Borzestowski
(Management Board Member) Management For Did Not Vote
13.4 Approve Discharge of Marek Panek (Management Board
Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13.5 Approve Discharge of Przemyslaw Seczkowski
(Management Board Member) Management For Did Not Vote
13.6 Approve Discharge of Robert Smulkowski (Management
Board Member) Management For Did Not Vote
13.7 Approve Discharge of Wlodzimierz Serwinski
(Management Board Member) Management For Did Not Vote
13.8 Approve Discharge of Tadeusz Dyrga (Management
Board Member) Management For Did Not Vote
13.9 Approve Discharge of Pawel Piwowar (Management
Board Member) Management For Did Not Vote
13.10Approve Discharge of Rafal Kozlowski (Management
Board Member) Management For Did Not Vote
13.11Approve Discharge of Andrzej Dopierala (Management
Board Member) Management For Did Not Vote
14.1 Approve Discharge of Jacek Duch (Supervisory Board
Member) Management For Did Not Vote
14.2 Approve Discharge of Adam Noga (Supervisory Board
Member) Management For Did Not Vote
14.3 Approve Discharge of Dariusz Brzeski (Supervisory
Board Member) Management For Did Not Vote
14.4 Approve Discharge of Artur Kucharski (Supervisory
Board Member) Management For Did Not Vote
14.5 Approve Discharge of Dariusz Stolarczyk
(Supervisory Board Member) Management For Did Not Vote
14.6 Approve Discharge of Piotr Augustyniak (Supervisory
Board Member) Management For Did Not Vote
15 Approve Allocation of Income and Dividends of PLN
3.01 per Share Management For Did Not Vote
16.1 Elect Supervisory Board Member Management For Did Not Vote
16.2 Elect Supervisory Board Member Management For Did Not Vote
16.3 Elect Supervisory Board Member Management For Did Not Vote
16.4 Elect Supervisory Board Member Management For Did Not Vote
16.5 Elect Supervisory Board Member Management For Did Not Vote
16.6 Elect Supervisory Board Member Management For Did Not Vote
17 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
18.1 Approve Sale of Organized Part of Enterprise Asseco
Poland S.A. Management For Did Not Vote
18.2 Approve Sale of Organized Part of Enterprise Asseco
Poland S.A. Management For Did Not Vote
19 Approve Merger with Infovide-Matrix S.A. Management For Did Not Vote
20 Close Meeting Management Did Not Vote
ASSICURAZIONI GENERALI SPA
SECURITY ID: T05040109 TICKER: G
Meeting Date: 26-Apr-16 Meeting Type: Annual/Special
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
2.1 Fix Number of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2.1 Slate 1 Submitted by Mediobanca Spa Shareholder None Do Not Vote
2.2.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
2.3 Approve Remuneration of Directors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4.1 Approve Group Long Term Incentive Plan (LTIP) 2016 Management For Voted - For
4.2 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service LTIP 2016 Management For Voted - For
4.3 Approve Equity Plan Financing to Service LTIP 2016 Management For Voted - For
5.1 Amend Article Re: 9 (Equity Related) Management For Voted - For
5.2 Amend Article Re: 28 (Board Powers) Management For Voted - For
ASSOCIATED BRITISH FOODS PLC
SECURITY ID: G05600138 TICKER: ABF
Meeting Date: 04-Dec-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Emma Adamo as Director Management For Voted - For
5 Re-elect John Bason as Director Management For Voted - For
6 Re-elect Ruth Cairnie as Director Management For Voted - For
7 Re-elect Timothy Clarke as Director Management For Voted - For
8 Re-elect Javier Ferran as Director Management For Voted - For
9 Elect Wolfhart Hauser as Director Management For Voted - For
10 Re-elect Charles Sinclair as Director Management For Voted - For
11 Re-elect Peter Smith as Director Management For Voted - For
12 Re-elect George Weston as Director Management For Voted - For
13 Appoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
ASTELLAS PHARMA INC.
SECURITY ID: J03393105 TICKER: 4503
Meeting Date: 20-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Hatanaka, Yoshihiko Management For Voted - For
2.2 Elect Director Miyokawa, Yoshiro Management For Voted - For
2.3 Elect Director Kase, Yutaka Management For Voted - For
2.4 Elect Director Yasuda, Hironobu Management For Voted - For
2.5 Elect Director Okajima, Etsuko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Aizawa, Yoshiharu Management For Voted - For
3.1 Appoint Statutory Auditor Sakai, HIroko Management For Voted - For
3.2 Appoint Statutory Auditor Uematsu, Noriyuki Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
ASTRAZENECA PLC
SECURITY ID: G0593M107 TICKER: AZN
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Reappoint KPMG LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5a Re-elect Leif Johansson as Director Management For Voted - For
5b Re-elect Pascal Soriot as Director Management For Voted - For
5c Re-elect Marc Dunoyer as Director Management For Voted - For
5d Re-elect Dr Cornelia Bargmann as Director Management For Voted - For
5e Re-elect Genevieve Berger as Director Management For Voted - For
5f Re-elect Bruce Burlington as Director Management For Voted - For
5g Re-elect Ann Cairns as Director Management For Voted - For
5h Re-elect Graham Chipchase as Director Management For Voted - For
5i Re-elect Jean-Philippe Courtois as Director Management For Voted - For
5j Re-elect Rudy Markham as Director Management For Voted - For
5k Re-elect Shriti Vadera as Director Management For Voted - For
5l Re-elect Marcus Wallenberg as Director Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ASX LTD.
SECURITY ID: Q0604U105 TICKER: ASX
Meeting Date: 30-Sep-15 Meeting Type: Annual
3a Elect Rick Holliday-Smith as Director Management For Voted - For
3b Elect Peter Marriott as Director Management For Voted - For
3c Elect Heather Ridout as Director Management For Voted - For
3d Elect Yasmin Allen as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Performance Rights to Elmer
Funke Kupper, Managing Director and CEO of the
Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATHENS WATER SUPPLY & SEWAGE (EYDAP)
SECURITY ID: X0257L107 TICKER: EYDAP
Meeting Date: 15-Jan-16 Meeting Type: Special
1 Ratify Director Appointments Management For Voted - Against
2 Election of Director by the Greek State Management Non-Voting
3 Ratify Appointment of Member of Audit Committee Management For Voted - For
4 Appoint Members of Audit Committee Management For Voted - For
5 Ratify Decision on Participation in Capital
Increase of Attica Bank Management For Voted - Against
6 Other Business Management For Voted - Against
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - Against
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Remuneration for Board Chairman and CEO Management For Voted - For
5 Approve Remuneration for Board Members, the
Secretary of the Board, the Director of Legal
Services Division and the Audit Committee Members Management For Voted - For
6 Approve Auditors and Fix Their Remuneration Management For Voted - For
7 Other Business Management For Voted - Against
ATLANTIA SPA
SECURITY ID: T05404107 TICKER: ATL
Meeting Date: 21-Apr-16 Meeting Type: Annual
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
3.a Fix Number of Directors Management For Voted - For
3.b.1 Slate 1 Submitted by Sintonia SpA Shareholder None Do Not Vote
3.b.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.c Elect Board Chair Management None Voted - For
3.d Approve Remuneration of Directors Management For Voted - Against
4 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATLAS COPCO AB
SECURITY ID: W10020324 TICKER: ATCO A
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Discharge of Board and President Management For Did Not Vote
8c Approve Allocation of Income and Dividends of SEK
6.30 Per Share Management For Did Not Vote
8d Approve April 28, 2016 and October 31, 2016 as
Record Dates for Dividend Payments Management For Did Not Vote
9a Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
9b Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
10a Reelect Staffan Bohman, Johan Forssell, Ronnie
Leten, Hans Straberg, Anders Ullberg, Peter
Wallenberg Jr and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as New Directors Management For Did Not Vote
10b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10c Ratify Deloitte as Auditors Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 1.98 Million for Chairman and SEK 625,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
12b Approve Performance-Related Personnel Option Plan
for 2016 Management For Did Not Vote
13a Acquire Class A Shares Related to Personnel Option
Plan for 2016 Management For Did Not Vote
13b Acquire Class A Shares Related to Remuneration in
the Form of Synthetic Shares Management For Did Not Vote
13c Transfer Class A Shares Related to Personnel Option
Plan for 2016 Management For Did Not Vote
13d Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Did Not Vote
13e Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2011, 2012, and 2013 Management For Did Not Vote
14 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Close Meeting Management Did Not Vote
ATLAS COPCO AB
SECURITY ID: W10020332 TICKER: ATCO A
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Discharge of Board and President Management For Did Not Vote
8c Approve Allocation of Income and Dividends of SEK
6.30 Per Share Management For Did Not Vote
8d Approve April 28, 2016 and October 31, 2016 as
Record Dates for Dividend Payments Management For Did Not Vote
9a Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
9b Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
10a Reelect Staffan Bohman, Johan Forssell, Ronnie
Leten, Hans Straberg, Anders Ullberg, Peter
Wallenberg Jr and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as New Directors Management For Did Not Vote
10b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10c Ratify Deloitte as Auditors Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 1.98 Million for Chairman and SEK 625,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
12b Approve Performance-Related Personnel Option Plan
for 2016 Management For Did Not Vote
13a Acquire Class A Shares Related to Personnel Option
Plan for 2016 Management For Did Not Vote
13b Acquire Class A Shares Related to Remuneration in
the Form of Synthetic Shares Management For Did Not Vote
13c Transfer Class A Shares Related to Personnel Option
Plan for 2016 Management For Did Not Vote
13d Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Did Not Vote
13e Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2011, 2012, and 2013 Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
15 Close Meeting Management Did Not Vote
ATOS SE
SECURITY ID: F06116101 TICKER: ATO
Meeting Date: 26-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.1 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
6 Reelect Aminata Niane as Director Management For Voted - For
7 Reelect Lynn Paine as Director Management For Voted - For
8 Reelect Vernon Sankey as Director Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
10 Advisory Vote on Compensation of Thierry Breton,
Chairman and CEO Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up 30 Percent of
Issued Share Capital Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Share Capital Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
3.23 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize up to 1.1 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AU OPTRONICS CORP
SECURITY ID: 002255107 TICKER: 2409
Meeting Date: 16-Jun-16 Meeting Type: Annual
2 Amend Articles of Association Management For Voted - For
4.1 Elect Vivien Huey-Juan Hsieh with ID No.P20006XXXX
as Independent Director Management For Voted - For
4.2 Elect Mei-Yueh Ho with ID No.Q20049XXXX as
Independent Director Management For Voted - For
4.3 Elect Ding-Yuan Yang with ID No.E10154XXXX as
Independent Director Management For Voted - For
4.4 Elect Yen-Shiang Shih with ID No.B10048XXXX as
Independent Director Management For Voted - For
4.5 Elect Chin-Bing (Philip) Peng with Shareholder
No.55,as Independent Director Management For Voted - For
4.6 Elect Shuang-Lang (Paul) Peng with Shareholder No.
86 as Non-Independent Director Management For Voted - For
4.7 Elect Kuen-Yao (K.Y.) Lee with Shareholder No.3 as
Non-Independent Director Management For Voted - For
4.8 Elect Kuo-Hsin (Michael) Tsai, a Representative of
BenQ Foundation with Shareholder No. 843652 as
Non-Independent Director Management For Voted - For
4.9 Elect Peter Chen, a Representative of Qisda
Corporation with Shareholder No.1 as
Non-Independent Director Management For Voted - For
5.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
5.2 Approve Plan on Profit Distribution Management For Voted - For
5.3 Approve Issuance of Ordinary Shares or Issuance of
Ordinary Shares to Participate in the Issuance of
Global Depository Receipt or Issuance of Marketable
Securities via Private Placement or Private
Issuance of Domestic/Oversea Convertible Bonds Management For Voted - For
5.4 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
AUCKLAND INTERNATIONAL AIRPORT LTD.
SECURITY ID: Q06213146 TICKER: AIA
Meeting Date: 22-Oct-15 Meeting Type: Annual
1 Elect Richard Didsbury as Director Management For Voted - For
2 Elect Brett Godfrey as Director Management For Voted - For
3 Elect Patrick Strange as Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
AUPU GROUP HOLDINGS CO., LTD.
SECURITY ID: G06357100 TICKER: 477
Meeting Date: 27-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Fang Shengkang as Director Management For Voted - For
4 Elect Lu Songkang as Director Management For Voted - For
5 Elect Wu Tak Lung as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Directors Management For Voted - For
7 Approve Deloitte Touche Tohmatsu as Independent
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
AURIZON HOLDINGS LTD.
SECURITY ID: Q0695Q104 TICKER: AZJ
Meeting Date: 12-Nov-15 Meeting Type: Annual
2a Elect John Cooper as Director Management For Voted - For
2b Elect Karen Field as Director Management For Voted - For
2c Elect Sam Lewis as Director Management For Voted - For
2d Elect Tim Poole as Director Management For Voted - For
3 Approve the Grant of Up to 374,280 Performance
Rights to Lance Hockridge, Managing Director and
CEO of the Company Management For Voted - Against
4 Approve the Remuneration Report Management For Voted - Against
AUSNET SERVICES
SECURITY ID: ADPV28608 TICKER: AST
Meeting Date: 23-Jul-15 Meeting Type: Annual
2a Elect Robert Milliner as Director Management For Voted - For
2b Elect Ho Tian Yee as Director Management For Voted - For
2c Elect Tony Iannello as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Appoint KPMG as Auditor of the Company Management For Voted - For
5 Approve the Grant of Up to 739,722 Performance
Rights to Nino Ficca, Managing Director of the
Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - Against
7 Approve the Issuance of Shares Management For Voted - For
Meeting Date: 26-Oct-15 Meeting Type: Special
1 Approve the Issuance of Shares Pursuant to the
Dividend Reinvestment Plan Management For Voted - For
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
SECURITY ID: Q09504137 TICKER: ANZ
Meeting Date: 17-Dec-15 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Management Non-Voting
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Performance Rights to Shayne
Elliott Management For Voted - For
4a Approve the CPS2 First Buy-Back Scheme Management For Voted - For
4b Approve the CPS2 Second Buy-Back Scheme Management For Voted - For
5a Elect P.J. Dwyer as Director Management For Voted - For
5b Elect Lee Hsien Yang as Director Management For Voted - For
6a Approve the Amendments to the Constitution Shareholder Against Voted - Against
6b Report on Climate Change Shareholder Against Voted - Against
AVIC INTERNATIONAL HOLDINGS LTD.
SECURITY ID: Y1195F102 TICKER: 00161
Meeting Date: 07-Aug-15 Meeting Type: Special
1 Approve Supplemental Aviation Industry Agency
Services Framework Agreement and Related
Transactions Management For Voted - For
AVIVA PLC
SECURITY ID: G0683Q109 TICKER: AV.
Meeting Date: 04-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Claudia Arney as Director Management For Voted - For
5 Elect Andy Briggs as Director Management For Voted - For
6 Elect Belen Romana Garcia as Director Management For Voted - For
7 Elect Sir Malcolm Williamson as Director Management For Voted - For
8 Re-elect Glyn Barker as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Patricia Cross as Director Management For Voted - For
10 Re-elect Michael Hawker as Director Management For Voted - For
11 Re-elect Michael Mire as Director Management For Voted - For
12 Re-elect Sir Adrian Montague as Director Management For Voted - For
13 Re-elect Bob Stein as Director Management For Voted - For
14 Re-elect Thomas Stoddard as Director Management For Voted - For
15 Re-elect Scott Wheway as Director Management For Voted - For
16 Re-elect Mark Wilson as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise Market Purchase of Preference Shares Management For Voted - For
24 Authorise Market Purchase of Preference Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
26 Authorise Issue of Equity in Relation to Any
Issuance of SII Instruments Management For Voted - For
27 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Any Issuance of SII
Instruments Management For Voted - For
AXA
SECURITY ID: F06106102 TICKER: CS
Meeting Date: 27-Apr-16 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
4 Advisory Vote on Compensation of Henri de Castries,
Chairman and CEO Management For Voted - For
5 Advisory Vote on Compensation of Denis Duverne,
Vice CEO Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Reelect Stefan Lippe as Director Management For Voted - For
8 Reelect Francois Martineau as Director Management For Voted - For
9 Elect Irene Dorner as Director Management For Voted - For
10 Elect Angelien Kemna as Director Management For Voted - For
11 Reelect Doina Palici Chehab as Representative of
Employee Shareholders to the Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Alain Raynaud as Representative of Employee
Shareholders to the Board Management Against Voted - Against
13 Elect Martin Woll as Representative of Employee
Shareholders to the Board Management Against Voted - Against
14 Renew Appointment of Mazars as Auditor Management For Voted - For
15 Renew Appointment of Emmanuel Charnavel as
Alternate Auditor Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
19 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
20 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Pension
Contribution Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AXEL SPRINGER SE
SECURITY ID: D76169115 TICKER: SPR
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.80 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Members
Other than Friede Springer for Fiscal 2015 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Friede Springer for Fiscal 2015 Management For Voted - For
5.1 Approve Spin-Off Agreement with Axel Springer Auto
& Motorsport Verlag GmbH Management For Voted - For
5.2 Approve Spin-Off Agreement with Axel Springer Sport
Verlag GmbH Management For Voted - For
5.3 Approve Spin-Off Agreement with Axel Springer
Computer Verlag GmbH Management For Voted - For
6.1 Ratify Ernst & Young as Auditors for Fiscal 2016 Management For Voted - For
6.2 Ratify Ernst & Young as Auditors for the First Half
of Fiscal 2016 Management For Voted - For
7 Amend Corporate Purpose Management For Voted - For
8 Approve Affiliation Agreement with Axel Springer
Auto & Motorsport Verlag GmbH Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Affiliation Agreement with Axel Springer
Computer Verlag GmbH Management For Voted - For
10 Approve Affiliation Agreement with Axel Springer
Sport Verlag GmbH Management For Voted - For
11 Approve Affiliation Agreement with
Siebenundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
12 Approve Affiliation Agreement with
Achtundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
13 Approve Affiliation Agreement with
Neunundachtzigste "Media"
Verm[]gensverwaltungsgesellschaft mbH Management For Voted - For
AXTEL S.A.B. DE C.V.
SECURITY ID: P0606P105 TICKER: AXTEL CPO
Meeting Date: 15-Jan-16 Meeting Type: Special
1 Approve Balance Sheets as of Dec. 31, 2015 Management For Did Not Vote
2 Approve Issuance of Shares in Connection with the
Acquisition of Onexa SA de CV Management For Did Not Vote
3 Elect Directors, Alternates and CEO; Verify
Independence of Directors; Fix Their Respective
Remuneration Management For Did Not Vote
4 Elect Members and Alternates of Audit and Corporate
Practices Committee; Fix Their Respective
Remuneration Management For Did Not Vote
5 Approve Granting/Withdrawal of Powers Management For Did Not Vote
6 Amend Clauses 6 and 9 Bis 1 of Bylaws Management For Did Not Vote
7 Approve Loan Agreement Re: Senior Notes Due 2020 Management For Did Not Vote
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
AZBIL CORP.
SECURITY ID: J96348107 TICKER: 6845
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 33.5 Management For Voted - For
2.1 Elect Director Onoki, Seiji Management For Voted - Against
2.2 Elect Director Sone, Hirozumi Management For Voted - Against
2.3 Elect Director Sasaki, Tadayuki Management For Voted - For
2.4 Elect Director Fuwa, Keiichi Management For Voted - For
2.5 Elect Director Iwasaki, Masato Management For Voted - For
2.6 Elect Director Hojo, Yoshimitsu Management For Voted - For
2.7 Elect Director Eugene Lee Management For Voted - For
2.8 Elect Director Tanabe, Katsuhiko Management For Voted - For
2.9 Elect Director Ito, Takeshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AZRIELI GROUP LTD.
SECURITY ID: M1571Q105 TICKER: AZRG
Meeting Date: 06-Mar-16 Meeting Type: Annual/Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Approve the Agreement to Purchase One Share of
Kanit Hashalom Investments Ltd from Azrieli
Foundation Management For Voted - For
2.1 Reelect Danna Azrieli Hakim as Director Until the
End of the Next Annual General Meeting Management For Voted - For
2.2 Reelect Sharon Rachelle Azrieli as Director Until
the End of the Next Annual General Meeting Management For Voted - For
2.3 Reelect Naomi Azrieli as Director Until the End of
the Next Annual General Meeting Management For Voted - For
2.4 Reelect Josef Ciechanover as Director Until the End
of the Next Annual General Meeting Management For Voted - Against
2.5 Reelect Tzipora Carmon as Director Until the End of
the Next Annual General Meeting Management For Voted - Against
2.6 Reelect Oran Dror as Director Until the End of the
Next Annual General Meeting Management For Voted - Against
3 Reappoint Deloitte Brightman Almagor Zohar as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
4 Discuss Financial Statements and the Report of the
Board Management Non-Voting
B2W COMPANHIA DIGITAL
SECURITY ID: P19055113 TICKER: BTOW3
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Remuneration of Company's Management Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Apr-16 Meeting Type: Special
1 Amend Article 3 Re: Corporate Purpose Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
3 Amend Stock Option Plan Management For Voted - Against
4 Consolidate Bylaws Management For Voted - For
Meeting Date: 31-May-16 Meeting Type: Special
1 Approve Issuance of Shares for a Private Placement Management For Voted - For
2 Approve Increase in Authorized Capital and Amend
Article 5 Management For Voted - For
BABCOCK INTERNATIONAL GROUP PLC
SECURITY ID: G0689Q152 TICKER: BAB
Meeting Date: 30-Jul-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Mike Turner as Director Management For Voted - For
5 Re-elect Peter Rogers as Director Management For Voted - For
6 Re-elect Bill Tame as Director Management For Voted - For
7 Re-elect Kevin Thomas as Director Management For Voted - For
8 Re-elect Archie Bethel as Director Management For Voted - For
9 Re-elect John Davies as Director Management For Voted - For
10 Re-elect Sir David Omand as Director Management For Voted - For
11 Re-elect Ian Duncan as Director Management For Voted - For
12 Re-elect Kate Swann as Director Management For Voted - For
13 Re-elect Anna Stewart as Director Management For Voted - For
14 Re-elect Jeff Randall as Director Management For Voted - For
15 Elect Franco Martinelli as Director Management For Voted - For
16 Elect Myles Lee as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditures Management For Voted - For
20 Approve Employee Share Plan - International Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BAE SYSTEMS PLC
SECURITY ID: G06940103 TICKER: BA.
Meeting Date: 04-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Roger Carr as Director Management For Voted - For
5 Re-elect Jerry DeMuro as Director Management For Voted - For
6 Re-elect Harriet Green as Director Management For Voted - For
7 Re-elect Christopher Grigg as Director Management For Voted - For
8 Re-elect Ian King as Director Management For Voted - For
9 Re-elect Peter Lynas as Director Management For Voted - For
10 Re-elect Paula Rosput Reynolds as Director Management For Voted - For
11 Re-elect Nicholas Rose as Director Management For Voted - For
12 Re-elect Ian Tyler as Director Management For Voted - For
13 Elect Elizabeth Corley as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
BALOISE HOLDING
SECURITY ID: H04530202 TICKER: BALN
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
5.00 per Share Management For Voted - For
4.1.j Elect Hugo Lasat as Director Management For Voted - For
4.1a Elect Michael Becker as Director Management For Voted - For
4.1b Elect Andreas Beerli as Director Management For Voted - For
4.1c Elect Georges-Antoine de Boccard as Director Management For Voted - For
4.1d Elect Andreas Burckhardt as Director Management For Voted - For
4.1e Elect Christoph Gloor as Director Management For Voted - For
4.1f Elect Karin Keller-Sutter as Director Management For Voted - For
4.1g Elect Werner Kummer as Director Management For Voted - For
4.1h Elect Thomas Pleines as Director Management For Voted - For
4.1i Elect Marie-Noelle Venturi -Zen-Ruffinen as Director Management For Voted - For
4.2 Elect Andreas Burckhardt as Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3a Appoint Georges-Antoine de Boccard as Member of the
Compensation Committee Management For Voted - For
4.3b Appoint Karin Keller-Sutter as Member of the
Compensation Committee Management For Voted - For
4.3c Appoint Thomas Pleines as Member of the
Compensation Committee Management For Voted - For
4.3d Appoint Marie-Noelle Venturi -Zen-Ruffinen as
Member of the Compensation Committee Management For Voted - For
4.4 Designate Christophe Sarasin as Independent Proxy Management For Voted - For
4.5 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 3.3 Million Management For Voted - Against
5.2.1 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 4.5 Million Management For Voted - For
5.2.2 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 4.8 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
BANCA MONTE DEI PASCHI DI SIENA SPA
SECURITY ID: T1188K338
Meeting Date: 15-Sep-15 Meeting Type: Special
1 Elect Massimo Tononi as Director Shareholder None Voted - For
2 Elect Massimo Tononi as Board Chair Shareholder None Voted - For
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
SECURITY ID: E11805103 TICKER: BBVA
Meeting Date: 10-Mar-16 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Allocation of Income and Dividends Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
2.1 Reelect Francisco Gonz[]lez Rodr[]guez as Director Management For Voted - For
2.2 Ratify Appointment of and Elect Carlos Torres Vila
as Director Management For Voted - For
2.3 Elect James Andrew Stott as Director Management For Voted - For
2.4 Elect Sunir Kumar Kapoor as Director Management For Voted - For
3.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3.2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3.3 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3.4 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
4 Approve Deferred Share Bonus Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Renew Appointment of Deloitte as Auditor Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7 Advisory Vote on Remuneration Policy Report Management For Voted - For
BANCO BRADESCO S.A.
SECURITY ID: P1808G117 TICKER: BBDC4
Meeting Date: 10-Mar-16 Meeting Type: Annual
MEETING FOR PREFERRED SHAREHOLDERS Management Non-Voting
1 Elect Director Nominated by Preferred Shareholders Shareholder None Voted - Abstain
2 Elect Luiz Carlos de Freitas and Joao Batistela
Biazon (Alternate) as Fiscal Council Member
Nominated by Preferred Shareholders Shareholder None Voted - For
BANCO BTG PACTUAL SA
SECURITY ID: G16634126 TICKER: BBTG11
Meeting Date: 15-Sep-15 Meeting Type: Special
1 Approve Agreement to Acquire BPMB I Participacoes
S.A. Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Acquisition of BPMB I Participacoes S.A. Management For Voted - For
5 Approve Issuance of Shares in Connection with the
Acquisition Management For Voted - For
6 Amend Article to Reflect Changes in Capital and
Consolidate Bylaws Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income Management For Voted - Against
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - Against
5 Designate Newspapers to Publish Company
Announcements Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Amend Articles Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO COMERCIAL PORTUGUES S.A.
SECURITY ID: X03188137 TICKER: BCP
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management and Supervisory
Boards Management For Voted - For
4 Approve Statement on Remuneration Policy Management For Voted - For
5.A Appoint Deloitte as External Auditor Management For Voted - For
5.B Appoint PricewaterhouseCoopers as External Auditor Management Against Do Not Vote
6.A Appoint Carlos Loureiro as Alternate Statutory
Auditor Management For Voted - For
6.B Appoint Carlos Maia as Alternate Statutory Auditor Management Against Voted - Against
7 Authorize Repurchase and Reissuance of Shares Management For Voted - For
8.i Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8.ii Eliminate Preemptive Rights Re: Item 8.i Management For Voted - For
9 Amend Article 4 Management For Voted - For
10 Approve 1-for-193 Reverse Stock Split Management For Voted - For
BANCO DE SABADELL S.A
SECURITY ID: E15819191 TICKER: SAB
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements, Allocation of Income, and Discharge
Directors Management For Voted - For
2 Approve a Capitalization Reserve Pursuant to Act
27/2014 of 27 November on Corporate Income Tax,
Charged to Voluntary Reserves Management For Voted - For
3.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3.2 Approve Special Stock Dividends Funded by Treasury
Shares Management For Voted - For
4.1 Amend Articles Re: Right of Attendance of the
General Shareholders Meeting Management For Voted - Against
4.2 Amend Articles Re: Technical Adjustments Management For Voted - For
4.3 Amend Articles Re: Update to Applicable Legal
Provisions Management For Voted - Against
4.4 Approve Restated Articles of Association Management For Voted - Against
5 Amend Articles and Approve Restated General Meeting
Regulations Management For Voted - Against
6 Receive Amendments to Board of Directors Regulations Management Non-Voting
7 Increase in Number of Designated Group Members Re:
Maximum Variable Compensation Ratio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Share Appreciation Rights Plan Management For Voted - For
9 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
10 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 2 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
11 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
12 Approve Remuneration Policy Management For Voted - For
13 Advisory Vote on Remuneration Report Management For Voted - Against
14 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO DO BRASIL S.A.
SECURITY ID: P11427112 TICKER: BBAS3
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Elect Fiscal Council Members Management For Did Not Vote
3.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
4 Elect Directors Management For Did Not Vote
5 Approve Remuneration of Fiscal Council Members Management For Did Not Vote
6 Approve Remuneration of Company's Management Management For Did Not Vote
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Authorize Capitalization of Reserves Management For Did Not Vote
2 Amend Article 7 to Reflect Changes in Capital Management For Did Not Vote
3 Ratify Francisco Gaetani as Director Management For Did Not Vote
BANCO ESTADO DO RIO GRANDE DO SUL SA
SECURITY ID: P12553247 TICKER: BRSR6
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO POPOLARE SCARL
SECURITY ID: T1872V285 TICKER: BP
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Allocation of Income to Charitable Purposes Management For Did Not Vote
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Did Not Vote
5 Elect Censors Management For Did Not Vote
6 Approve Executive Incentive Bonus Plan 2016 Management For Did Not Vote
7 Approve Remuneration Report Management For Did Not Vote
Meeting Date: 06-May-16 Meeting Type: Special
1 Authorize Capital Increase with or without
Preemptive Rights; Approve Issuance of Bonds with
or without Preemptive Rights Management For Did Not Vote
1.1 Elect Marco Bronzato as Primary Internal Auditor
and Chiara Benciolini as Alternate Internal Auditor
(Submitted by Chiara Rudella, Giovanni Mogna, and
Antonio Giuseppe Sobacchi) Shareholder None Did Not Vote
1.2 Elect Pierluigi Carollo as Primary Internal Auditor
(Submitted by Pierluigi Carollo) Shareholder None Did Not Vote
BANCO POPULAR ESPANOL S.A
SECURITY ID: E2R98T283 TICKER: POP
Meeting Date: 10-Apr-16 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Allocation of Income and Dividends Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
2.1 Ratify Appointment of and Elect Banque F[]d[]rative
du Cr[]dit Mutuel as Director Management For Voted - For
2.2 Elect Reyes Calder[]n Cuadrado as Director Management For Voted - For
2.3 Elect Vicente P[]rez Jaime as Director Management For Voted - For
2.4 Elect Jos[] Ram[]n Est[]vez Puerto as Director Management For Voted - For
2.5 Reelect Helena Revoredo Delvecchio as Director Management For Voted - For
2.6 Reelect Jos[] Mar[]a Arias Mosquera as Director Management For Voted - For
2.7 Reelect Sindicatura de Accionistas de Banco Popular
Espa[]ol SA as Director Management For Voted - For
2.8 Reelect Francisco Aparicio Valls as Director Management For Voted - For
3 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
4 Approve Capital Raising of up to EUR 500 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
6.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6.2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6.3 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6.4 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Approve Shareholder Remuneration either in Shares
or Cash with a Charge Against Reserves Management For Voted - For
8 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 2.5 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO SANTANDER S.A.
SECURITY ID: E19790109 TICKER: SAN
Meeting Date: 17-Mar-16 Meeting Type: Annual
1.A Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.B Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.A Ratify Appointment of and Elect Bel[]n Romana Garc[]a
as Director Management For Voted - For
3.B Ratify Appointment of and Elect Ignacio Benjumea
Cabeza de Vaca as Director Management For Voted - For
3.C Reelect Sol Daurella Comadr[]n as Director Management For Voted - For
3.D Reelect []ngel Jado Becerro de Bengoa as Director Management For Voted - For
3.E Reelect Javier Bot[]n-Sanz de Sautuola y O'Shea as
Director Management For Voted - Split
3.F Reelect Isabel Tocino Biscarolasaga as Director Management For Voted - For
3.G Reelect Bruce Carnegie-Brown as Director Management For Voted - For
4 Appoint PricewaterhouseCoopers as Auditor Management For Voted - For
5.A Amend Article 23 Re: Convening of General Meetings Management For Voted - For
5.B Amend Articles Re: Shareholder Value and Secretary
of the Board Management For Voted - For
5.C Amend Articles Re: Board Committees Management For Voted - For
6.A Amend Article 6 of General Meeting Regulations Re:
Information Available as of Date of Notice of
Meeting Management For Voted - For
6.B Amend Article 21 of General Meeting Regulations Re:
Voting of Proposals Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Capital Raising Management For Voted - For
8 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Authorize Issuance of Non-Convertible Debt
Securities up to EUR 50 Billion Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Fix Maximum Variable Compensation Ratio Management For Voted - For
13.A Approve Deferred Share Bonus Plan Management For Voted - For
13.B Approve Deferred Share Bonus Plan Management For Voted - For
13.C Approve Buy-out Policy Management For Voted - For
13.D Approve Employee Stock Purchase Plan Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
15 Advisory Vote on Remuneration Report Management For Voted - For
BANDAI NAMCO HOLDINGS INC.
SECURITY ID: Y0606D102 TICKER: 7832
Meeting Date: 20-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Ishikawa, Shukuo Management For Voted - For
2.2 Elect Director Taguchi, Mitsuaki Management For Voted - For
2.3 Elect Director Otsu, Shuji Management For Voted - For
2.4 Elect Director Asako, Yuji Management For Voted - For
2.5 Elect Director Kawaguchi, Masaru Management For Voted - For
2.6 Elect Director Oshita, Satoshi Management For Voted - For
2.7 Elect Director Kawashiro, Kazumi Management For Voted - For
2.8 Elect Director Matsuda, Yuzuru Management For Voted - For
2.9 Elect Director Kuwabara, Satoko Management For Voted - For
2.10 Elect Director Noma, Mikiharu Management For Voted - For
BANGKOK BANK PUBLIC CO. LTD
SECURITY ID: Y0606R101 TICKER: BBL
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational Results Management Non-Voting
3 Acknowledge Audit Committee Report Management Non-Voting
4 Accept Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividend Payment Management For Voted - For
6.1 Elect Chatri Sophonpanich as Director Management For Voted - For
6.2 Elect Piti Sithi-Amnuai as Director Management For Voted - For
6.3 Elect Amorn Chandarasomboon as Director Management For Voted - For
6.4 Elect Phornthep Phornprapha as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.5 Elect Gasinee Witoonchart as Director Management For Voted - For
6.6 Elect Chansak Fuangfu as Director Management For Voted - For
7 Elect Pailin Chuchottaworn as Director Management For Voted - For
8 Approve Remuneration of Directors Management Non-Voting
9 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10 Other Business Management For Voted - Against
BANGKOK EXPRESSWAY PCL
SECURITY ID: Y0607D119 TICKER: BECL
Meeting Date: 29-Sep-15 Meeting Type: Special
1 Approve Extension of Period for Convening the Joint
Shareholders Meeting between Shareholders of the
Company and Bangkok Metro Public Company Ltd. Management For Voted - For
2 Other Business Management For Voted - Against
Meeting Date: 28-Dec-15 Meeting Type: Special
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Report on Key Procedures of the
Amalgamation Management Non-Voting
3 Approve Name of the New Company Management For Voted - For
4 Approve Business Objectives of the New Company Management For Voted - For
5 Approve Registered Capital, Number of Shares, Par
Value, and Paid-up Capital of the New Company Management For Voted - For
6 Approve Issuance of Shares of the New Company Management For Voted - For
7 Approve Memorandum of Association of the New Company Management For Voted - For
8 Approve Articles of Association of the New Company Management For Voted - For
9.1 Elect Virabongsa Ramangkura as Director Management For Voted - For
9.2 Elect Suphachai Phisitvanich as Director Management For Voted - For
9.3 Elect Sampao Choosri as Director Management For Voted - For
9.4 Elect Chetta Thanajaro as Director Management For Voted - For
9.5 Elect Vitoon Tejatussanasoontorn as Director Management For Voted - For
9.6 Elect Vallapa Assakul as Director Management For Voted - Against
9.7 Elect Plew Trivisvavet as Director Management For Voted - Against
9.8 Elect Supong Chayutsahakij as Director Management For Voted - Against
9.9 Elect M.L. Prasobchai Kasemsant as Director Management For Voted - Against
9.10 Elect Phongsarit Tantisuvanitchkul as Director Management For Voted - Against
9.11 Elect Werapong Suppasedsak as Director Management For Voted - Against
9.12 Elect Panit Dunnvatanachit as Director Management For Voted - Against
9.13 Elect Tana Janusorn as Director Management For Voted - Against
9.14 Elect Theeraphan Tachasirinugune as Director Management For Voted - Against
9.15 Elect Prasit Dachsiri as Director Management For Voted - Against
9.16 Elect Sombat Kitjalaksana as Director Management For Voted - Against
9.17 Elect Payao Marittanaporn as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Auditors of the New Company and Authorize
Board to Fix Their Remuneration Management For Voted - For
11 Other Business Management For Voted - Against
BANK HAPOALIM LTD.
SECURITY ID: M1586M115 TICKER: POLI
Meeting Date: 18-Feb-16 Meeting Type: Annual/Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Discuss Financial Statements and the Report of the
Board Management Non-Voting
2 Reappoint BDO Ziv Haft and KPMG Somekh Chaikin as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Elect Oded Eran as Director Until the End of the
Next Annual General Meeting Management For Voted - For
4 Elect Ruben Krupik as External Director for a
Three-Year Period Management For Voted - For
5 Amend Articles of Association Re: Exemption of
Officers Management For Voted - For
6 Amend Article 17 of the Articles of Association Management For Voted - For
7 Amend Compensation Policy Re: Amendments Relating
to Exemption and Liability Management For Voted - For
8 Approve Exemption Agreements for Directors and
Officers Management For Voted - For
9 Approve Indemnification Agreements for Directors
and Officers Management For Voted - For
Meeting Date: 16-Mar-16 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
1 Reelect Ido Stern as Director for a Three-Year
Period Management For Voted - For
2 Reelect Amnon Dick as External Director for a
Three-Year Period Management For Voted - For
BANK LEUMI LE-ISRAEL B.M.
SECURITY ID: M16043107 TICKER: LUMI
Meeting Date: 08-Jul-15 Meeting Type: Annual
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Discuss Financial Statements and the Report of the
Board for 2014 Management Non-Voting
2 Reappoint Somekh Chaikin and Kost Forer Gabbay &
Kasierer as Joint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Amend Articles Re: (Routine) Management For Voted - For
4.1 Elect Shmuel Ben-Zvi as External Director as
defined in Directive 301 of the Proper Conduct of
Banking Business Regulationsfor a Three Year Period Management For Voted - For
4.2 Elect Ohad Marani as External Director as defined
in Directive 301 of the Proper Conduct of Banking
Business Regulations for a Three Year Period Management For Voted - For
4.3 Elect Asaf Razin as External Director as defined in
Directive 301 of the Proper Conduct of Banking
Business Regulations for a Three Year Period Management For Do Not Vote
4.4 Reelect Yedidia Zvi Stern as External Director as
defined in Directive 301 of the Proper Conduct of
Banking Business Regulations for a Three Year Period Management For Voted - For
5.1 Elect Yechiel Borochov as External Director for a
Three Year Period Management For Voted - Against
5.2 Elect Tamar Gottlieb as External Director for a
Three Year Period Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Reelect Haim Samet as External Director for a Three
Year Period Management For Voted - For
6 Approve Decisions Regarding Candidates and Their
Disclosure According to the Disclosure that Will be
Supplied to the Shareholder Meeting Management For Voted - For
BANK OF CHINA LIMITED
SECURITY ID: Y0698A107 TICKER: 03988
Meeting Date: 04-Dec-15 Meeting Type: Special
1 Approve Provision of Assured Entitlement to H-share
Shareholders Only for the Spin-off of BOC Aviation
Pte. Ltd. Management For Voted - For
1 Elect Zhu Hexin as Director Management For Voted - For
2 Elect Zhang Jinliang as Director Management For Voted - For
3 Approve Remuneration Distribution Plan for the
Chairman, Executive Directors, Chairman of Board of
Supervisors and Shareholder Representative
Supervisors in 2014 Management For Voted - For
4 Approve Overseas Listing of BOC Aviation Pte. Ltd. Management For Voted - For
5 Authorized Board to Deal with All Matters in
Relation to the Overseas Listing of BOC Aviation
Pte. Ltd. Management For Voted - For
6 Approve the Description of the Sustainable
Profitability and Prospects of the Bank Management For Voted - For
7 Approve the Undertaking of the Bank to Maintain its
Independent Listing Status Management For Voted - For
8 Approve the Compliance of the Overseas Listing of
BOC Aviation Pte. Ltd. with the Circular on Issues
in Relation to Regulating Overseas Listing of
Subsidiaries of Domestic Listed Companies Management For Voted - For
9 Approve Provision of Assured Entitlement to H-share
Shareholders Only for the Spin-off of BOC Aviation
Pte. Ltd. Management For Voted - For
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Approve 2015 Work Report of Board of Directors Management For Voted - For
2 Approve 2015 Work Report of Board of Supervisors Management For Voted - For
3 Approve 2015 Annual Financial Statements Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve 2016 Annual Budget for Fixed Assets
Investment Management For Voted - For
6 Approve Ernst & Young Hua Ming as External Auditor Management For Voted - For
7.1 Elect Tian Guoli as Director Management For Voted - For
7.2 Elect Wang Yong as Director Management For Voted - For
8.1 Elect Lu Zhengfei as Director Management For Voted - For
8.2 Elect Leung Cheuk Yan as Director Management For Voted - For
8.3 Elect Wang Changyun as Director Management For Voted - For
9.1 Elect Li Jun as Supervisor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.2 Elect Wang Xueqiang as Supervisor Management For Voted - For
9.3 Elect Liu Wanming as Supervisor Management For Voted - For
10 Approve Issuance of Bonds Management For Voted - For
11 Approve Issuance of Qualified Write-Down Tier-2
Capital Instruments Management For Voted - For
BANK OF CHONGQING CO., LTD.
SECURITY ID: Y0R98B102 TICKER: 01963
Meeting Date: 11-Aug-15 Meeting Type: Special
1 Approve Nominal Value and Type of New Shares to be
Issued in Relation to the Issuance of H Shares Management For Voted - For
1 Approve Report on Use of Proceeds from Previous
Funds Raising Activity of the Bank Management For Voted - For
1.1 Approve Nominal Value and Type of New Shares to be
Issued in Relation to the Issuance of H Shares Management For Voted - For
1.2 Approve Method, Procedures and Targets of Issuance
in Relation to the Issuance of H Shares Management For Voted - For
1.3 Approve Size of Issue in Relation to the Issuance
of H Shares Management For Voted - For
1.4 Approve Price of Issue in Relation to the Issuance
of H Shares Management For Voted - For
1.5 Approve Subscription Method in Relation to the
Issuance of H Shares Management For Voted - For
1.6 Approve Place of Listing in Relation to the
Issuance of H Shares Management For Voted - For
1.7 Approve Accumulated Undistributed Profit in
Relation to the Issuance of H Shares Management For Voted - For
1.8 Approve Use of Proceeds in Relation to the Issuance
of H Shares Management For Voted - For
1.9 Approve Validity Period of Resolution in Relation
to the Issuance of H Shares Management For Voted - For
1.10 Approve Authorization for the Issuance of new H
shares Management For Voted - For
2 Approve Amendments to Articles of Association and
Amend the Procedural Rules for the Board of
Directors of the Bank Management For Voted - For
2 Approve Method, Procedures and Targets of Issuance
in Relation to the Issuance of H Shares Management For Voted - For
2 Elect He Sheng as Director Management For Voted - For
3 Amend Procedural Rules for the Board of Supervisors
of the Bank Management For Voted - For
3 Approve Size of Issue in Relation to the Issuance
of H Shares Management For Voted - For
3 Elect Wu Bing as Supervisor Management For Voted - For
4 Approve Price of Issue in Relation to the Issuance
of H Shares Management For Voted - For
5 Approve Subscription Method in Relation to the
Issuance of H Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Place of Listing in Relation to the
Issuance of H Shares Management For Voted - For
7 Approve Accumulated Undistributed Profit in
Relation to the Issuance of H Shares Management For Voted - For
8 Approve Use of Proceeds in Relation to the Issuance
of H Shares Management For Voted - For
9 Approve Validity Period of Resolution in Relation
to the Issuance of H Shares Management For Voted - For
10 Approve Authorisation for Issuance of new H shares Management For Voted - For
BANK OF COMMUNICATIONS CO., LTD.
SECURITY ID: Y06988102 TICKER: 3328
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Financial Report Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers as International
Auditor and PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize Board to
Determine and Enter Into Respective Engagement with
Them Management For Voted - For
6 Approve 2016 Fixed Assets Investment Plan Management For Voted - For
7a Elect Niu Ximing as Director Management For Voted - For
7b Elect Peng Chun as Director Management For Voted - For
7c Elect Yu Yali as Director Management For Voted - For
7d Elect Hou Weidong as Director Management For Voted - For
7e Elect Hu Huating as Director Management For Voted - For
7f Elect Wang Taiyin as Director Management For Voted - For
7g Elect Liu Changshun as Director Management For Voted - For
7h Elect Peter Wong Tung Shun as Director Management For Voted - For
7i Elect Helen Wong Pik Kuen as Director Management For Voted - For
7j Elect Liu Hanxing as Director Management For Voted - For
7k Elect Liu Haoyang as Director Management For Voted - For
7l Elect Luo Mingde as Director Management For Voted - For
7m Elect Yu Yongshun as Director Management For Voted - For
7n Elect Li Jian as Director Management For Voted - For
7o Elect Liu Li as Director Management For Voted - For
7p Elect Jason Yeung Chi Wai as Director Management For Voted - For
7q Elect Danny Quah as Director Management For Voted - For
7r Elect Wang Neng as Director Management For Voted - For
8a Elect Song Shuguang as Supervisor Management For Voted - For
8b Elect Tang Xinyu as Supervisor Management For Voted - For
8c Elect Xia Zhihua as Supervisor Management For Voted - For
8d Elect Zhao Yuguo as Supervisor Management For Voted - For
8e Elect Liu Mingxing as Supervisor Management For Voted - For
8f Elect Gu Huizhong as Supervisor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8g Elect Yan Hong as Supervisor Management For Voted - For
8h Elect Zhang Lili as Supervisor Management For Voted - For
9 Approve Amendments on Dilution of Current Returns
by Issuance of Preferences Shares and Remedial
Measures Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Approve Issuance of Qualified Write-Down Tier 2
Capital Bonds and Related Transactions Management For Voted - For
BANK OF KYOTO LTD.
SECURITY ID: J03990108 TICKER: 8369
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Takasaki, Hideo Management For Voted - For
2.2 Elect Director Doi, Nobuhiro Management For Voted - For
2.3 Elect Director Kobayashi, Masayuki Management For Voted - For
2.4 Elect Director Inoguchi, Junji Management For Voted - For
2.5 Elect Director Naka, Masahiko Management For Voted - For
2.6 Elect Director Hitomi, Hiroshi Management For Voted - For
2.7 Elect Director Anami, Masaya Management For Voted - For
2.8 Elect Director Kashihara, Yasuo Management For Voted - For
2.9 Elect Director Iwahashi, Toshiro Management For Voted - For
2.10 Elect Director Nakama, Shinichi Management For Voted - For
2.11 Elect Director Koishihara, Norikazu Management For Voted - For
BANK OF QUEENSLAND LTD
SECURITY ID: Q12764116 TICKER: BOQ
Meeting Date: 26-Nov-15 Meeting Type: Annual
2 Elect Richard Haire as Director Management For Voted - For
3 Approve the Grant of 45,637 Performance Award
Rights to Jon Sutton, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
4 Approve the Grant of 97,774 Performance Award
Rights to Jon Sutton, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
5 Ratify the Past Issuance of Capital Notes Management For Voted - For
6 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK OF YOKOHAMA LTD.
SECURITY ID: J04242103 TICKER: 8332
Meeting Date: 21-Dec-15 Meeting Type: Special
1 Approve Formation of Joint Holding Company with
Higashi-Nippon Bank Management For Voted - For
2 Amend Articles To Delete References to Record Date Management For Voted - For
BANK POLSKA KASA OPIEKI S.A.
SECURITY ID: X0R77T117 TICKER: PEO
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Management Board Report on Company's
Operations in Fiscal 2015 Management Non-Voting
7 Receive Financial Statements for Fiscal 2015 Management Non-Voting
8 Receive Management Board Report on Group's
Operations in Fiscal 2015 Management Non-Voting
9 Receive Consolidated Financial Statements for
Fiscal 2015 Management Non-Voting
10 Receive Management Board Proposal of Allocation of
Income for Fiscal 2015 Management Non-Voting
11 Receive Supervisory Board Report for Fiscal 2015 Management Non-Voting
12.1 Approve Management Board Report on Company's
Operations in Fiscal 2015 Management For Voted - For
12.2 Approve Financial Statements for Fiscal 2015 Management For Voted - For
12.3 Approve Management Board Report on Group's
Operations in Fiscal 2015 Management For Voted - For
12.4 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Voted - For
12.5 Approve Allocation of Income and Dividends of PLN
8.70 per Share Management For Voted - For
12.6 Approve Supervisory Board Report for Fiscal 2015 Management For Voted - For
12.7aApprove Discharge of Jerzy Woznicki (Supervisory
Board Chairman) Management For Voted - For
12.7bApprove Discharge of Roberto Nicastro (Supervisory
Board Deputy Chairman) Management For Voted - For
12.7cApprove Discharge of Leszek Pawlowicz (Supervisory
Board Deputy Chairman) Management For Voted - For
12.7dApprove Discharge of Alessandro Decio (Supervisory
Board Member) Management For Voted - For
12.7eApprove Discharge of Laura Penna (Supervisory Board
Member) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.7f Approve Discharge of Wioletta Rosolowska
(Supervisory Board Member) Management For Voted - For
12.7gApprove Discharge of Doris Tomanek (Supervisory
Board Member) Management For Voted - For
12.7hApprove Discharge of Malgorzata Adamkiewicz
(Supervisory Board Member) Management For Voted - For
12.7i Approve Discharge of Pawel Dangel (Supervisory
Board Member) Management For Voted - For
12.7j Approve Discharge of Dariusz Filar (Supervisory
Board Member) Management For Voted - For
12.7kApprove Discharge of Katarzyna Majchrzak
(Supervisory Board Member) Management For Voted - For
12.8aApprove Discharge of Luigi Lovaglio (CEO) Management For Voted - For
12.8bApprove Discharge of Diego Biondo (Deputy CEO) Management For Voted - For
12.8cApprove Discharge of Andrzej Kopyrski (Deputy CEO) Management For Voted - For
12.8dApprove Discharge of Grzegorz Piwowar (Deputy CEO) Management For Voted - For
12.8eApprove Discharge of Stefano Santini (Deputy CEO) Management For Voted - For
12.8f Approve Discharge of Marian Wazynski (Deputy CEO) Management For Voted - For
12.8gApprove Discharge of Adam Niewinski Deputy CEO) Management For Voted - For
13 Approve Remuneration of Supervisory Board Members Management For Voted - For
14 Fix Maximum Variable Compensation Ratio Management For Voted - For
15 Receive Supervisory Board Report on Company's
Compliance with Polish Corporate Governance Code Management Non-Voting
16 Elect Supervisory Board Members Management For Voted - Against
17 Amend Statute Management For Voted - For
18 Approve Consolidated Text of Statute Management For Voted - For
19 Amend Regulations on General Meetings Management For Voted - For
20 Approve Consolidated Text of Regulations on General
Meetings Management For Voted - For
21 Close Meeting Management Non-Voting
BANKIA SA
SECURITY ID: E2R23Z123 TICKER: BKIA
Meeting Date: 15-Mar-16 Meeting Type: Annual
1.1 Approve Standalone Financial Statements Management For Voted - For
1.2 Approve Consolidated Financial Statements Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
1.4 Approve Allocation of Income and Dividends Management For Voted - For
2.1 Elect Antonio Gre[]o Hidalgo as Director Management For Voted - For
2.2 Reelect Jos[] Sevilla []lvarez as Director Management For Voted - For
2.3 Reelect Joaqu[]n Ayuso Garc[]a as Director Management For Voted - For
2.4 Reelect Francisco Javier Campo Garc[]a as Director Management For Voted - For
2.5 Reelect Eva Castillo Sanz as Director Management For Voted - For
3 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
4.1 Amend Articles Re: Issuance of Bonds and Other
Securities Management For Voted - Against
4.2 Amend Articles Re: General Meetings Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Amend Articles Re: Board of Directors Management For Voted - For
4.4 Amend Articles Re: Board Committees Management For Voted - For
4.5 Amend Article 49 Re: Director Remuneration Management For Voted - For
4.6 Amend Article53 Re: Fiscal Year and Annual Accounts Management For Voted - Against
4.7 Amend Transitional Provision Management For Voted - For
5.1 Amend Article 2 of General Meeting Regulations Re:
Competencies Management For Voted - Against
5.2 Amend Articles of General Meeting Regulations Re:
Available Information and Right to Information
Prior to the Meeting Management For Voted - For
5.3 Amend Article 11 of General Meeting Regulations Re:
Development of the Meeting Management For Voted - Against
6 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
7 Authorize Issuance of Non-Convertible and/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion with
Exclusion of Preemptive Rights up to 20 Percent of
Capital Management For Voted - For
8 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 30 Billion and Issuance of Notes up to EUR 15
Billion Management For Voted - Against
9 Authorize Share Repurchase Program Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - For
12 Receive Amendments to Board of Directors Regulations Management Non-Voting
BANKINTER S.A.
SECURITY ID: E2116H880 TICKER: BKT
Meeting Date: 17-Mar-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Appoint PricewaterhouseCoopers as Auditor Management For Voted - For
5 Approve a Restricted Capitalization Reserve
Pursuant to Section 25.1.b) of Law 27/2014 of 27
November on Corporate Income Tax Management For Voted - For
6.1 Reelect Gonzalo de la Hoz Lizcano as Director Management For Voted - For
6.2 Reelect Jaime Terceiro Lomba as Director Management For Voted - For
6.3 Fix Number of Directors at 10 Management For Voted - For
7.1 Approve Remuneration Policy Management For Voted - For
7.2 Approve Deferred Share Bonus Plan for FY 2015 Management For Voted - For
7.3 Approve Deferred Share Bonus Plan for FY 2013 Management For Voted - Against
7.4 Fix Maximum Variable Compensation Ratio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Receive Amendments to Board of Directors Regulations Management Non-Voting
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
SECURITY ID: P1610L106 TICKER: GFREGIOO
Meeting Date: 13-Aug-15 Meeting Type: Special
1 Approve Incorporation of a Financial Entity to the
Financial Group Management For Voted - Against
1 Elect Director Management For Voted - Against
2 Amend Article 7 of Bylaws Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
3 Approve Minutes of Meeting Management For Voted - For
3 Approve Modifications of Sole Responsibility
Agreement Management For Voted - Against
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
5 Approve Minutes of Meeting Management For Voted - For
BARCLAYS PLC
SECURITY ID: G08036124 TICKER: BARC
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Diane Schueneman as Director Management For Voted - For
4 Elect Jes Staley as Director Management For Voted - For
5 Elect Sir Gerry Grimstone as Director Management For Voted - For
6 Re-elect Mike Ashley as Director Management For Voted - For
7 Re-elect Tim Breedon as Director Management For Voted - For
8 Re-elect Crawford Gillies as Director Management For Voted - For
9 Re-elect Reuben Jeffery III as Director Management For Voted - For
10 Re-elect John McFarlane as Director Management For Voted - For
11 Re-elect Tushar Morzaria as Director Management For Voted - For
12 Re-elect Dambisa Moyo as Director Management For Voted - For
13 Re-elect Diane de Saint Victor as Director Management For Voted - For
14 Re-elect Steve Thieke as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorise Issue of Equity in Relation to the
Issuance of Contingent Equity Conversion Notes Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - Split
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
24 Approve Scrip Dividend Programme Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Approve Disposal of Barclays Group's Shareholding
in Barclays Africa Group Limited Management For Voted - For
BARRATT DEVELOPMENTS PLC
SECURITY ID: G08288105 TICKER: BDEV
Meeting Date: 11-Nov-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Special Cash Payment Management For Voted - For
5 Re-elect John Allan as Director Management For Voted - For
6 Re-elect David Thomas as Director Management For Voted - For
7 Re-elect Steven Boyes as Director Management For Voted - For
8 Re-elect Mark Rolfe as Director Management For Voted - For
9 Re-elect Richard Akers as Director Management For Voted - For
10 Re-elect Tessa Bamford as Director Management For Voted - For
11 Re-elect Nina Bibby as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Approve EU Political Donations and Expenditure Management For Voted - For
15 Approve Deferred Bonus Plan Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Split
BARRY CALLEBAUT AG
SECURITY ID: H05072105 TICKER: BARN
Meeting Date: 09-Dec-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Receive Auditor Report (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Accept Annual Report Management For Voted - For
3.2 Approve Remuneration Report Management For Voted - Against
3.3 Accept Financial Statements and Consolidated
Financial Statements Management For Voted - For
4.1 Approve Transfer of CHF 79.6 Million from Capital
Contribution Reserves to Free Reserves Management For Voted - For
4.2 Approve Dividends of CHF 14.50 per Share Management For Voted - For
4.3 Approve Allocation of Income Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Amend Articles Re: Size of Board of Directors Management For Voted - For
7.1a Reelect Walther Andreas Jacobs as Director Management For Voted - For
7.1b Reelect Juergen Steinemann as Director Management For Voted - For
7.1c Reelect Andreas Schmid as Director Management For Voted - For
7.1d Reelect Fernando Aguirre as Director Management For Voted - For
7.1e Reelect Jakob Baer as Director Management For Voted - For
7.1f Reelect James Lloyd Donald as Director Management For Voted - For
7.1g Reelect Nicolas Jacobs as Director Management For Voted - For
7.1h Reelect Timothy Minges as Director Management For Voted - For
7.1i Reelect Wai Ling Liu as Director Management For Voted - For
7.1j Elect Patrick De Maeseneire as Director Management For Voted - For
7.2 Elect Walther Andreas Jacobs as Board Chairman Management For Voted - For
7.3.1 Appoint James Lloyd Donald as Member of the
Compensation Committee Management For Voted - For
7.3.2 Appoint Fernando Aguirre as Member of the
Compensation Committee Management For Voted - For
7.3.3 Appoint Wai Ling Liu as Member of the Compensation
Committee Management For Voted - For
7.3.4 Appoint Patrick De Maeseneire as Member of the
Compensation Committee Management For Voted - For
7.4 Designate Andreas Keller as Independent Proxy Management For Voted - For
7.5 Ratify KPMG AG as Auditors Management For Voted - For
8.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 2.2 Million Management For Voted - For
8.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 6.3 Million Management For Voted - For
8.3 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 12.9 Million Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
BARWA REAL ESTATE CO QSC
SECURITY ID: M1995R101 TICKER: BRES
Meeting Date: 15-Mar-16 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for FY 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Shariah Supervisory Board Report for FY
2015 and Elect Shariah Supervisory Board Members
(Bundled) for FY 2016 Management For Voted - For
4 Accept Financial Statements and Statutory Reports
for FY 2015 Management For Voted - For
5 Approve Dividends of QAR 2.20 per Share in Cash
Representing 22 Percent of Share Nominal Value for
FY 2015 Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration for FY 2015 Management For Voted - For
7 Approve Corporate Governance Report for FY 2015 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
BASF SE
SECURITY ID: D06216317 TICKER: BAS
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.90 per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
BATICIM BATI ANADOLU CIMENTO SANAYII AS
SECURITY ID: M19176102 TICKER: BTCIM
Meeting Date: 28-Dec-15 Meeting Type: Special
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Receive Information in Compliance to Article 169 of
the Turkish Commercial Code and Capital Markets Law Management Non-Voting
3 Provide Information in Accordance to Communique on
Mergers and Demergers Management Non-Voting
4 Receive Information in Relation to Articles 171,
174 and 175 of Turkish Commercial Code Management Non-Voting
5 Present Report Prepared in Relation to Spin-off Management Non-Voting
6 Receive Information on Absence of Right of
Withdrawal with respect to Spin-off Management Non-Voting
7 Approve Spin-Off Agreement Management For Voted - For
8 Approve Spin-Off Plan and Related Formalities Management For Voted - For
9 Wishes and Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Receive Information on Charitable Donations for 2015 Management Non-Voting
4 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
5 Approve Discharge of Board Management For Voted - For
6 Approve Independent Director Remuneration Management For Voted - For
7 Approve Upper Limit of the Donations for 2016 Management For Voted - Against
8 Receive Information on Profit Distribution Policy Management Non-Voting
9 Approve Allocation of Income Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Wishes Management Non-Voting
BAYER AG
SECURITY ID: D0712D163 TICKER: BAYN
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
2.50 per Share for Fiscal 2015 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
4.1 Elect Johanna Faber to the Supervisory Board Management For Voted - Split
4.2 Elect Wolfgang Plischke to the Supervisory Board Management For Voted - Split
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2016 Management For Voted - For
7 Ratify Deloitte & Touche GmbH as Auditors for the
First Quarter of Fiscal 2017 Management For Voted - For
BEIERSDORF AG
SECURITY ID: D08792109 TICKER: BEI
Meeting Date: 31-Mar-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2016 Management For Voted - For
6 Reelect Frederic Pflanz to the Supervisory Board Management For Voted - Split
BEMATECH S.A.
SECURITY ID: P1644P107 TICKER: BEMA3
Meeting Date: 03-Sep-15 Meeting Type: Special
1 Approve Merger Agreement between the Company and
Totvs S.A. Management For Voted - For
2 Approve Merger of the Company with Totvs S.A. Management For Voted - For
3 Authorize Company's Management to Subscribe to
Shares in Connection with the Transaction Management For Voted - For
BENDIGO AND ADELAIDE BANK LTD.
SECURITY ID: Q1458B102 TICKER: BEN
Meeting Date: 10-Nov-15 Meeting Type: Annual
2 Elect Deb Radford as Director Management For Voted - For
3 Elect Tony Robinson as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
BENESSE HOLDINGS INC
SECURITY ID: J0429N102 TICKER: 9783
Meeting Date: 25-Jun-16 Meeting Type: Annual
1.1 Elect Director Fukuhara, Kenichi Management For Voted - For
1.2 Elect Director Kobayashi, Hitoshi Management For Voted - For
1.3 Elect Director Takiyama, Shinya Management For Voted - For
1.4 Elect Director Iwata, Shinjiro Management For Voted - For
1.5 Elect Director Tsujimura, Kiyoyuki Management For Voted - For
1.6 Elect Director Fukutake, Hideaki Management For Voted - For
1.7 Elect Director Yasuda, Ryuji Management For Voted - For
1.8 Elect Director Kuwayama, Nobuo Management For Voted - For
1.9 Elect Director Adachi, Tamotsu Management For Voted - For
2 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BERENDSEN PLC
SECURITY ID: G1011R108 TICKER: BRSN
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect James Drummond as Director Management For Voted - For
6 Re-elect Kevin Quinn as Director Management For Voted - For
7 Re-elect Iain Ferguson as Director Management For Voted - For
8 Re-elect Maarit Aarni-Sirvio as Director Management For Voted - For
9 Re-elect Lucy Dimes as Director Management For Voted - For
10 Re-elect David Lowden as Director Management For Voted - For
11 Re-elect Andrew Wood as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Approve Performance Share Plan 2016 Management For Voted - For
16 Approve Sharesave Plan 2016 Management For Voted - For
17 Adopt New Articles of Association Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
BETFAIR GROUP PLC
SECURITY ID: G12240118 TICKER: BET
Meeting Date: 09-Sep-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Gerald Corbett as Director Management For Voted - For
5 Re-elect Breon Corcoran as Director Management For Voted - For
6 Re-elect Alexander Gersh as Director Management For Voted - For
7 Re-elect Ian Dyson as Director Management For Voted - For
8 Re-elect Peter Jackson as Director Management For Voted - For
9 Re-elect Zillah Byng-Maddick as Director Management For Voted - For
10 Re-elect Leo Quinn as Director Management For Voted - For
11 Re-elect Peter Rigby as Director Management For Voted - For
12 Elect Mark Brooker as Director Management For Voted - For
13 Reappoint KPMG LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 21-Dec-15 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 21-Dec-15 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Betfair Group plc by Paddy Power plc Management For Voted - For
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
SECURITY ID: M2012Q100 TICKER: BEZQ
Meeting Date: 21-Sep-15 Meeting Type: Special
1 Approve Dividend of NIS 933 Million in the Aggregate Management For Voted - For
Meeting Date: 19-Oct-15 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Approve Order of Convertors of yesMaxTotal 3 Type
from Eurocom Digital Communications Ltd., a
Subsidiary of Eurocom Communications Ltd., an
Indirect Shareholder for a Total Sum of USD
14,389,200 for the Period up to Dec. 31, 2017 Management For Voted - For
Meeting Date: 08-Dec-15 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Approve Related Party Transaction between Pelephone
and Eurocom Cellular Communications Ltd. Management For Voted - For
Meeting Date: 14-Jan-16 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Reelect Mordechai Keret as External Director for
Three Year Period Management For Voted - For
2 Reelect Tali Simon as External Director for Three
Year Period Management For Voted - For
Meeting Date: 02-Mar-16 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Approve Performance Criteria for the Bonus of the
CEO for 2016 Management For Voted - For
Meeting Date: 03-May-16 Meeting Type: Annual/Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Adopt Revised Compensation Policy for the Directors
and Officers of the Company For a Three-Year Period Management For Voted - For
2 Amend Articles Re: Indemnification, Insurance, and
Exemption of Directors and Officers Management For Voted - For
3 Subject to Approval of Items 1 and 2, Approve
Amendments to Indemnification, Insurance, and
Exemption Agreements for Directors and Officers,
Including Those Affiliated with Controlling
Shareholders Management For Voted - For
4 Reappoint Somekh Chaikin & Co as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Dividend of NIS 0.28 Per Share Management For Voted - For
6.1 Reelect Shaul Elovitch as Director Until the End of
the Next Annual General Meeting Management For Voted - For
6.2 Reelect Or Elovitch as Director Until the End of
the Next Annual General Meeting Management For Voted - For
6.3 Reelect Orna Elovitch-Peled as Director Until the
End of the Next Annual General Meeting Management For Voted - For
6.4 Reelect Amikam Shorer as Director Until the End of
the Next Annual General Meeting Management For Voted - For
6.5 Reelect Rami Nomkin as Director Until the End of
the Next Annual General Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.6 Reelect Eldad Ben-Moshe as Director Until the End
of the Next Annual General Meeting Management For Voted - For
6.7 Reelect Dr. Joshua Rosensweig as Director Until
the End of the Next Annual General Meeting Management For Voted - For
Meeting Date: 30-Jun-16 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Extend Related Party Transaction with Eurocom
Cellular Communication Ltd. Management For Voted - For
BG GROUP PLC
SECURITY ID: G1245Z108 TICKER: BG.
Meeting Date: 28-Jan-16 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 28-Jan-16 Meeting Type: Special
1 Approve Matters Relating to the Cash and Share
Offer for BG Group plc by Royal Dutch Shell plc Management For Voted - For
BGEO GROUP PLC
SECURITY ID: G1226S107 TICKER: BGEO
Meeting Date: 26-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Neil Janin as Director Management For Voted - For
5 Re-elect Irakli Gilauri as Director Management For Voted - For
6 Re-elect David Morrison as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Alasdair Breach as Director Management For Voted - For
8 Re-elect Kaha Kiknavelidze as Director Management For Voted - For
9 Re-elect Kim Bradley as Director Management For Voted - For
10 Re-elect Tamaz Georgadze as Director Management For Voted - For
11 Re-elect Bozidar Djelic as Director Management For Voted - For
12 Elect Hanna Loikkanen as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
BGF RETAIL CO. LTD.
SECURITY ID: Y0R25T101 TICKER: A027410
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Hyeon-cheol as Outside Director Management For Voted - For
2.2.1 Elect Park Jae-gu as Inside Director Management For Voted - For
2.2.2 Elect Lee Geon-jun as Inside Director Management For Voted - For
2.2.3 Elect Hong Jeong-guk as Inside Director Management For Voted - For
3.1 Appoint Lee Chun-seong as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
BHP BILLITON LIMITED
SECURITY ID: Q1498M100 TICKER: BHP
Meeting Date: 19-Nov-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP as Auditors of the Company Management For Voted - For
3 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
4 Approve the Authority to Issue Shares in BHP
Billiton Plc Management For Voted - For
5 Approve the Authority to Issue Shares in BHP
Billiton Plc for Cash Management For Voted - For
6 Approve the Repurchase of 211.21 Million Shares in
BHP Billiton Plc Management For Voted - For
7 Approve the Directors' Annual Report on Remuneration Management For Voted - For
8 Approve the Remuneration Report Management For Voted - For
9 Approve the Grant of Awards to Andrew Mackenzie,
Executive Director of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve the Amendments to the BHP Billiton Limited
Constitution for the DLC Dividend Share Management For Voted - For
11 Approve the Amendments to the BHP Billiton Plc
Articles of Association for the DLC Dividend Share Management For Voted - For
12 Approve the Amendments to the DLC Structure Sharing
Agreement Dividend for the DLC Dividend Share Management For Voted - For
13 Approve the Amendments to the BHP Billiton Limited
Constitution for Simultaneous General Meetings Management For Voted - For
14 Approve the Amendments to the BHP Billiton Plc
Articles of Association for Simultaneous General
Meetings Management For Voted - For
15 Elect Anita Frew as Director Management For Voted - For
16 Elect Malcolm Brinded as Director Management For Voted - For
17 Elect Malcolm Broomhead as Director Management For Voted - For
18 Elect Pat Davies as Director Management For Voted - For
19 Elect Carolyn Hewson as Director Management For Voted - For
20 Elect Andrew Mackenzie as Director Management For Voted - For
21 Elect Lindsay Maxsted as Director Management For Voted - For
22 Elect Wayne Murdy as Director Management For Voted - For
23 Elect John Schubert as Director Management For Voted - For
24 Elect Shriti Vadera as Director Management For Voted - For
25 Elect Jac Nasser as Director Management For Voted - For
BHP BILLITON PLC
SECURITY ID: G10877101 TICKER: BLT
Meeting Date: 22-Oct-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint KPMG LLP as Auditors Management For Voted - For
3 Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
4 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorise Market Purchase of Ordinary Shares Management For Voted - For
7 Approve Remuneration Report for UK Law Purposes Management For Voted - For
8 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
9 Approve Grant of Awards under the Group's Short and
Long Term Incentive Plans to Andrew Mackenzie Management For Voted - For
10 Amend BHP Billiton Limited Constitution Re: DLC
Dividend Share Management For Voted - For
11 Amend Articles of Association Re: DLC Dividend Share Management For Voted - For
12 Amend DLC Structure Sharing Agreement Re: DLC
Dividend Share Management For Voted - For
13 Amend BHP Billiton Limited Constitution Re:
Simultaneous General Meetings Management For Voted - For
14 Amend Articles of Association Re: Simultaneous
General Meetings Management For Voted - For
15 Elect Anita Frew as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Re-elect Malcolm Brinded as Director Management For Voted - For
17 Re-elect Malcolm Broomhead as Director Management For Voted - For
18 Re-elect Pat Davies as Director Management For Voted - For
19 Re-elect Carolyn Hewson as Director Management For Voted - For
20 Re-elect Andrew Mackenzie as Director Management For Voted - For
21 Re-elect Lindsay Maxsted as Director Management For Voted - For
22 Re-elect Wayne Murdy as Director Management For Voted - For
23 Re-elect John Schubert as Director Management For Voted - For
24 Re-elect Shriti Vadera as Director Management For Voted - For
25 Re-elect Jac Nasser as Director Management For Voted - For
BIM BIRLESIK MAGAZALAR AS
SECURITY ID: M2014F102 TICKER: BIMAS
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Receive Board Report Management Non-Voting
3 Receive Audit Report Management Non-Voting
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors and Approve Their Remuneration Management For Voted - For
8 Receive Information on Related Party Transactions Management Non-Voting
9 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
10 Receive Information on Share Repurchase Program Management Non-Voting
11 Receive Information on Charitable Donations for 2015 Management Non-Voting
12 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
13 Ratify External Auditors Management For Voted - For
14 Wishes Management Non-Voting
BLUE LABEL TELECOMS LTD
SECURITY ID: S12461109 TICKER: BLU
Meeting Date: 27-Nov-15 Meeting Type: Annual
1 Approve Non-executive Directors' Remuneration Management For Voted - For
1 Approve Remuneration Policy Management For Voted - Against
1 Elect Yusuf Mahomed as Director Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Re-elect Gary Harlow as Director Management For Voted - For
3 Re-elect Jerry Vilakazi as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Re-elect Kevin Ellerine as Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company with D Storm as the
Individual Registered Auditor Management For Voted - For
6 Re-elect Joe Mthimunye as Chairman of the Audit,
Risk and Compliance Committee Management For Voted - For
7 Re-elect Gary Harlow as Member of the Audit, Risk
and Compliance Committee Management For Voted - For
8 Re-elect Jerry Vilakazi as Member of the Audit,
Risk and Compliance Committee Management For Voted - For
9 Authorise Ratification of Approved Resolutions Management For Voted - For
BLUESCOPE STEEL LTD.
SECURITY ID: Q1415L177 TICKER: BSL
Meeting Date: 19-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Daniel Grollo as Director Management For Voted - For
3b Elect Ken Dean as Director Management For Voted - For
4 Approve the Grant of Share Rights Under the Short
Term Incentive Plan to Paul O'Malley, Managing
Director and Chief Executive Officer of the Company Management For Voted - For
5 Approve the Grant of Share Rights Under the Long
Term Incentive Plan to Paul O'Malley, Managing
Director and Chief Executive Officer of the Company Management For Voted - For
6 Approve the Potential Termination Benefits Management For Voted - For
BM&FBOVESPA S.A.
SECURITY ID: P1R0U2138 TICKER: BVMF3
Meeting Date: 18-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Elect Director Management For Did Not Vote
4 Approve Remuneration of Company's Management Management For Did Not Vote
Meeting Date: 20-May-16 Meeting Type: Special
1 Approve Capital Increase of Wholly-Owned Subsidiary
Companhia Sao Jose Holding Management For Did Not Vote
2 Approve Merger Agreement between the Company and
CETIP S.A. - Mercados Organizados Management For Did Not Vote
3 Ratify Apsis Consultoria e Avaliacoes Ltda as the
Independent Firm to Appraise Proposed Transaction Management For Did Not Vote
4 Approve Independent Firm's Appraisal Management For Did Not Vote
5 Approve Merger between the Company and CETIP S.A.
- Mercados Organizados Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Issuance of Shares in Connection with the
Merger Management For Did Not Vote
7.A Amend Articles 3, 22, 28, 35, 30, 45, 51 and 84 Management For Did Not Vote
7.B Amend Articles 10, 16, 23, 30, 35, 53, 29, 38, 45,
50, 80 and 82 Management For Did Not Vote
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
BMW GROUP BAYERISCHE MOTOREN WERKE AG
SECURITY ID: D12096109 TICKER: BMW
Meeting Date: 12-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.22 per Preferred Share and 3.20 per Ordinary Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
6 Elect Simone Menne to the Supervisory Board Management For Voted - Split
7 Amend Corporate Purpose Management For Voted - For
BNK FINANCIAL GROUP INC.
SECURITY ID: Y0R7ZV102 TICKER: A138930
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Seong Se-hwan as Inside Director Management For Voted - For
3.2 Elect Jeong Min-ju as Inside Director Management For Voted - For
3.3 Elect Kim Chang-su as Outside Director Management For Voted - For
3.4 Elect Cha Yong-gyu as Outside Director Management For Voted - For
3.5 Elect Moon Il-jae as Outside Director Management For Voted - For
3.6 Elect Kim Chan-hong as Outside Director Management For Voted - For
4.1 Elect Kim Chang-su as Member of Audit Committee Management For Voted - For
4.2 Elect Cha Yong-gyu as Member of Audit Committee Management For Voted - For
4.3 Elect Moon Il-jae as Member of Audit Committee Management For Voted - For
4.4 Elect Kim Chan-hong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BNP PARIBAS SA
SECURITY ID: F1058Q238 TICKER: BNP
Meeting Date: 26-May-16 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.31 per Share Management For Voted - For
4 Approve Non-Compete Agreement with Jean-Laurent
Bonnafe, CEO Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Jean-Laurent Bonnafe as Director Management For Voted - For
7 Reelect Marion Guillou as Director Management For Voted - For
8 Reelect Michel Tilmant as Director Management For Voted - For
9 Elect Wouter De Ploey as Director Management For Voted - For
10 Advisory Vote on Compensation of Jean Lemierre,
Chairman Management For Voted - For
11 Advisory Vote on Compensation of Jean-Laurent
Bonnafe, CEO Management For Voted - For
12 Advisory Vote on Compensation of Philippe
Bordenave, Vice-CEO Management For Voted - For
13 Advisory Vote on Compensation of Francois Villeroy
de Galhau, Vice-CEO until April 30, 2015 Management For Voted - For
14 Advisory Vote on the Overall Envelope of
Compensation of Certain Senior Management,
Responsible Officers and the Risk-takers Management For Voted - For
15 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.3 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 240 Million Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Set Total Limit for Capital Increase without
Preemptive Rights to Result from Issuance Requests
Under Items 17 and 18 at EUR 240 Million Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
1.2 Billion for Bonus Issue or Increase in Par Value Management For Voted - For
21 Set Total Limit for Capital Increase with or
without Preemptive Rights to Result from Issuance
Requests Under Items 16 to 18 at EUR 1.2 Billion Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOC HONG KONG (HOLDINGS) LTD.
SECURITY ID: Y0920U103 TICKER: 2388
Meeting Date: 06-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Yue Yi as Director Management For Voted - For
3b Elect Ren Deqi as Director Management For Voted - Against
3c Elect Gao Yingxin as Director Management For Voted - Against
3d Elect Xu Luode as Director Management For Voted - Against
4 Approve Ernst & Young as Auditor and Authorize
Board or Duly Authorized Committee of the Board to
Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
BOLIDEN AB
SECURITY ID: W17218103 TICKER: BOL
Meeting Date: 03-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Receive Report on Work of Board and its Committees Management Did Not Vote
9 Receive President's Report Management Did Not Vote
10 Receive Report on Audit Work During 2015 Management Did Not Vote
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
3.25 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Set Number of Auditors at
One Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 1.4 Million for Chairman and SEK 500,000 for
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Other Directors; Approve Remuneration for Committee
Work Management For Did Not Vote
16 Reelect Marie Berglund, Tom Erixon, Lennart Evrell,
Ulla Litzen, Michael Low, Elisabeth Nilsson and
Anders Ullberg (Chairman) as Directors; Elect Pekka
Vauramo as New Director Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Ratify Deloitte as Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Reelect Jan Andersson, Lars-Erik Forsgardh, Ola
Peter Gjessing, Anders Oscarsson and Anders Ullberg
as Members of Nominating Committee Management For Did Not Vote
21 Allow Questions Management Did Not Vote
22 Close Meeting Management Did Not Vote
BOLLORE
SECURITY ID: F10659260 TICKER: BOL
Meeting Date: 03-Jun-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Discharge Directors Management For Voted - For
1 Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.06 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Authorize Board to Provide an Advance on Payment of
Dividend for Fiscal Year (New Shares) Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
7 Reelect Vincent Bollore as Director Management For Voted - Against
8 Reelect Cyrille Bollore as Director Management For Voted - Against
9 Reelect Cedric de Bailliencourt as Director Management For Voted - Against
10 Reelect Yannick Bollore as Director Management For Voted - Against
11 Reelect Bollore Participations as Director Management For Voted - Against
12 Reelect Sebastien Bollore as Director Management For Voted - Against
13 Reelect Olivier Roussel as Director Management For Voted - Against
14 Reelect Francois Thomazeau as Director Management For Voted - Against
15 Elect Chantal Bollore as Director Management For Voted - Against
16 Elect Valerie Coscas as Director Management For Voted - Against
17 Elect Financiere V as Director Management For Voted - Against
18 Elect Omnium Bollore as Director Management For Voted - Against
19 Appoint Michel Roussin as Censor Management For Voted - Against
20 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Advisory Vote on Compensation of Vincent Bollore,
Chairman and CEO Management For Voted - For
22 Advisory Vote on Compensation of Cyrille Bollore,
Vice CEO Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOLLORE
SECURITY ID: F1228W297 TICKER: BOL
Meeting Date: 03-Jun-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Discharge Directors Management For Voted - For
1 Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.06 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Authorize Board to Provide an Advance on Payment of
Dividend for Fiscal Year (New Shares) Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
7 Reelect Vincent Bollore as Director Management For Voted - Against
8 Reelect Cyrille Bollore as Director Management For Voted - Against
9 Reelect Cedric de Bailliencourt as Director Management For Voted - Against
10 Reelect Yannick Bollore as Director Management For Voted - Against
11 Reelect Bollore Participations as Director Management For Voted - Against
12 Reelect Sebastien Bollore as Director Management For Voted - Against
13 Reelect Olivier Roussel as Director Management For Voted - Against
14 Reelect Francois Thomazeau as Director Management For Voted - Against
15 Elect Chantal Bollore as Director Management For Voted - Against
16 Elect Valerie Coscas as Director Management For Voted - Against
17 Elect Financiere V as Director Management For Voted - Against
18 Elect Omnium Bollore as Director Management For Voted - Against
19 Appoint Michel Roussin as Censor Management For Voted - Against
20 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
21 Advisory Vote on Compensation of Vincent Bollore,
Chairman and CEO Management For Voted - For
22 Advisory Vote on Compensation of Cyrille Bollore,
Vice CEO Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BORAL LTD.
SECURITY ID: Q16969109 TICKER: BLD
Meeting Date: 05-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3.1 Elect John Marlay as Director Management For Voted - For
3.2 Elect Catherine Brenner as Director Management For Voted - For
4 Approve the Grant of LTI and Deferred STI Rights to
Mike Kane, CEO & Managing Director of the Company Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
BOUYGUES
SECURITY ID: F11487125 TICKER: EN
Meeting Date: 21-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Approve Additional Pension Scheme Agreement with
Olivier Bouygues Management For Voted - For
6 Advisory Vote on Compensation of Martin Bouygues,
CEO and Chairman Management For Voted - For
7 Advisory Vote on Compensation of Olivier Bouygues,
Vice-CEO Management For Voted - For
8 Reelect Patrick Kron as Director Management For Voted - Against
9 Reelect Colette Lewiner as Director Management For Voted - For
10 Reelect Rose-Marie van Lerberghe as Director Management For Voted - For
11 Reelect SCDM as Director Management For Voted - Against
12 Reelect Sandra Nombret as Representative of
Employee Shareholders to the Board Management For Voted - Against
13 Reelect Michele Vilain as Representative of
Employee Shareholders to the Board Management For Voted - Against
14 Elect Olivier Bouygues as Director Management For Voted - Against
15 Elect SCDM Participation as Director Management For Voted - Against
16 Elect Clara Gaymard as Director Management For Voted - For
17 Renew Appointment of Mazars as Auditor Management For Voted - For
18 Renew Appointment Philippe Castagnac as Alternate
Auditor Management For Voted - For
19 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
SECURITY ID: G12793108 TICKER: BP.
Meeting Date: 14-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Split
3 Re-elect Bob Dudley as Director Management For Voted - For
4 Re-elect Dr Brian Gilvary as Director Management For Voted - For
5 Re-elect Paul Anderson as Director Management For Voted - For
6 Re-elect Alan Boeckmann as Director Management For Voted - For
7 Re-elect Frank Bowman as Director Management For Voted - For
8 Re-elect Cynthia Carroll as Director Management For Voted - For
9 Re-elect Ian Davis as Director Management For Voted - For
10 Re-elect Dame Ann Dowling as Director Management For Voted - For
11 Re-elect Brendan Nelson as Director Management For Voted - For
12 Elect Paula Reynolds as Director Management For Voted - For
13 Elect Sir John Sawers as Director Management For Voted - For
14 Re-elect Andrew Shilston as Director Management For Voted - For
15 Re-elect Carl-Henric Svanberg as Director Management For Voted - For
16 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
BRAIT SE
SECURITY ID: L1201E101 TICKER: BAT
Meeting Date: 01-Dec-15 Meeting Type: Special
1 Amend Articles in Relation to the Redemption of the
Preference Shares Management For Voted - For
2 Approve Redemption and Delisting of Preference
Shares Management For Voted - For
3 Authorize Company to Purchase Own Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BRAMBLES LTD
SECURITY ID: Q6634U106 TICKER: BXB
Meeting Date: 12-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Scott Redvers Perkins as Director Management For Voted - For
4 Elect Sarah Carolyn Hailes Kay as Director Management For Voted - For
BREM HOLDING BERHAD
SECURITY ID: Y09692107 TICKER: BREM
Meeting Date: 28-Sep-15 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Khoo Chai Thiam as Director Management For Voted - Against
4 Elect Low Yew Hwa as Director Management For Voted - Against
5 Elect Abu Sujak bin Hj. Mahmud as Director Management For Voted - For
6 Approve Baker Tilly Monteiro Heng as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Wong Miow Song to Continue Office as
Independent Non-Executive Director Management For Voted - For
BRENNTAG AG
SECURITY ID: D12459117 TICKER: BNR
Meeting Date: 14-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.00 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2016 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRF SA
SECURITY ID: P1905C100 TICKER: BRFS3
Meeting Date: 07-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments Management For Did Not Vote
3 Elect Directors and Vice-Chairman of the Board Management For Did Not Vote
4 Elect Fiscal Council Members Management For Did Not Vote
Meeting Date: 07-Apr-16 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
2 Amend Articles and Consolidate Bylaws Management For Did Not Vote
3 Approve Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2016 and
Re-Ratify Remuneration for Fiscal Year 2015 Management For Did Not Vote
4 Designate Newspapers to Publish Company
Announcements Management For Did Not Vote
BRIDGESTONE CORP.
SECURITY ID: J04578126 TICKER: 5108
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees - Indemnify Directors Management For Voted - For
3.1 Elect Director Tsuya, Masaaki Management For Voted - For
3.2 Elect Director Nishigai, Kazuhisa Management For Voted - For
3.3 Elect Director Masunaga, Mikio Management For Voted - For
3.4 Elect Director Togami, Kenichi Management For Voted - For
3.5 Elect Director Tachibana Fukushima, Sakie Management For Voted - For
3.6 Elect Director Scott Trevor Davis Management For Voted - For
3.7 Elect Director Okina, Yuri Management For Voted - For
3.8 Elect Director Masuda, Kenichi Management For Voted - For
3.9 Elect Director Yamamoto, Kenzo Management For Voted - For
3.10 Elect Director Terui, Keiko Management For Voted - For
3.11 Elect Director Sasa, Seiichi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRITISH AMERICAN TOBACCO PLC
SECURITY ID: G1510J102 TICKER: BATS
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Re-elect Richard Burrows as Director Management For Voted - For
8 Re-elect Nicandro Durante as Director Management For Voted - For
9 Re-elect Sue Farr as Director Management For Voted - For
10 Re-elect Ann Godbehere as Director Management For Voted - For
11 Re-elect Savio Kwan as Director Management For Voted - For
12 Re-elect Pedro Malan as Director Management For Voted - For
13 Re-elect Christine Morin-Postel as Director Management For Voted - For
14 Re-elect Gerry Murphy as Director Management For Voted - For
15 Re-elect Dimitri Panayotopoulos as Director Management For Voted - For
16 Re-elect Kieran Poynter as Director Management For Voted - For
17 Re-elect Ben Stevens as Director Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Approve 2016 Long-Term Incentive Plan Management For Voted - For
22 Approve 2016 Sharesave Scheme Management For Voted - For
23 Authorise EU Political Donations and Expenditure Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY ID: 112585104 TICKER: BAM.A
Meeting Date: 17-Jun-16 Meeting Type: Annual/Special
1.1 Elect Director M. Elyse Allan Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Marcel R. Coutu Management For Voted - For
1.4 Elect Director Maureen Kempston Darkes Management For Voted - For
1.5 Elect Director Frank J. McKenna Management For Voted - For
1.6 Elect Director Youssef A. Nasr Management For Voted - For
1.7 Elect Director Seek Ngee Huat Management For Voted - For
1.8 Elect Director Diana L. Taylor Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Stock Option Plan Management For Voted - For
BROTHER INDUSTRIES LTD.
SECURITY ID: 114813108 TICKER: 6448
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Koike, Toshikazu Management For Voted - For
1.2 Elect Director Ishikawa, Shigeki Management For Voted - For
1.3 Elect Director Hasegawa, Tomoyuki Management For Voted - For
1.4 Elect Director Kamiya, Jun Management For Voted - For
1.5 Elect Director Sasaki, Ichiro Management For Voted - For
1.6 Elect Director Ishiguro, Tadashi Management For Voted - For
1.7 Elect Director Hirano, Yukihisa Management For Voted - For
1.8 Elect Director Nishijo, Atsushi Management For Voted - For
1.9 Elect Director Hattori, Shigehiko Management For Voted - For
1.10 Elect Director Fukaya, Koichi Management For Voted - For
1.11 Elect Director Matsuno, Soichi Management For Voted - For
2.1 Appoint Statutory Auditor Fujii, Munetaka Management For Voted - For
2.2 Appoint Statutory Auditor Hino, Keiichi Management For Voted - For
2.3 Appoint Statutory Auditor Onogi, Koji Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
BT GROUP PLC
SECURITY ID: G16612106 TICKER: BT.A
Meeting Date: 15-Jul-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Michael Rake as Director Management For Voted - For
5 Re-elect Gavin Patterson as Director Management For Voted - For
6 Re-elect Tony Chanmugam as Director Management For Voted - For
7 Re-elect Tony Ball as Director Management For Voted - For
8 Re-elect Iain Conn as Director Management For Voted - For
9 Re-elect Phil Hodkinson as Director Management For Voted - For
10 Re-elect Karen Richardson as Director Management For Voted - For
11 Re-elect Nick Rose as Director Management For Voted - For
12 Re-elect Jasmine Whitbread as Director Management For Voted - For
13 Elect Isabel Hudson as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
21 Authorise EU Political Donations and Expenditure Management For Voted - For
BTG PACTUAL PARTICIPATIONS LTD.
SECURITY ID: 05890C303 TICKER: N/A
Meeting Date: 29-Apr-16 Meeting Type: Annual
AGM of BTG Pactual Participations Ltd. Management Non-Voting
1 Elect Chairman of Meeting Management For Voted - For
2 Confirm Meeting Agenda Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Appoint Auditors Management For Voted - Against
6 Elect Directors Management For Voted - For
BUNZL PLC
SECURITY ID: G16968110 TICKER: BNZL
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Philip Rogerson as Director Management For Voted - For
4 Elect Frank van Zanten as Director Management For Voted - For
5 Re-elect Patrick Larmon as Director Management For Voted - For
6 Re-elect Brian May as Director Management For Voted - For
7 Re-elect David Sleath as Director Management For Voted - For
8 Re-elect Eugenia Ulasewicz as Director Management For Voted - For
9 Re-elect Jean-Charles Pauze as Director Management For Voted - For
10 Re-elect Meinie Oldersma as Director Management For Voted - For
11 Re-elect Vanda Murray as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BURBERRY GROUP PLC
SECURITY ID: G1700D105 TICKER: BRBY
Meeting Date: 16-Jul-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir John Peace as Director Management For Voted - For
5 Elect Fabiola Arredondo as Director Management For Voted - For
6 Re-elect Philip Bowman as Director Management For Voted - For
7 Re-elect Ian Carter as Director Management For Voted - For
8 Re-elect Jeremy Darroch as Director Management For Voted - For
9 Re-elect Stephanie George as Director Management For Voted - For
10 Re-elect Matthew Key as Director Management For Voted - For
11 Elect Carolyn McCall as Director Management For Voted - For
12 Re-elect David Tyler as Director Management For Voted - For
13 Re-elect Christopher Bailey as Director Management For Voted - For
14 Re-elect Carol Fairweather as Director Management For Voted - For
15 Re-elect John Smith as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
23 Adopt New Articles of Association Management For Voted - For
BUREAU VERITAS
SECURITY ID: F96888114 TICKER: BVI
Meeting Date: 17-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.51 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect Pierre Hessler as Director Management For Voted - For
6 Elect Sian Herbert-Jones as Director Management For Voted - For
7 Advisory Vote on Compensation of Didier
Michaud-Daniel, CEO Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
9 Appoint Ernst and Young Audit as Auditor Management For Voted - For
10 Appoint Jean-Christophe Georghiou as Alternate
Auditor Management For Voted - For
11 Appoint Auditex as Alternate Auditor Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
14 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
15 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
SECURITY ID: Y1045N107 TICKER: 285
Meeting Date: 06-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Profit Distribution Plan Management For Voted - For
3 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Elect Wang Chuan-fu as Director Management For Voted - For
5 Elect Chung Kwok Mo John as Director Management For Voted - For
6 Elect Anthony Francis Mampilly as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
C C LAND HOLDINGS LTD.
SECURITY ID: G1985B113 TICKER: 1224
Meeting Date: 20-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Cheung Chung Kiu as Director Management For Voted - For
3a2 Elect Tsang Wai Choi as Director Management For Voted - For
3a3 Elect Leung Yu Ming Steven as Director Management For Voted - For
3a4 Elect Wong Chi Keung as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Independent Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CABLE & WIRELESS COMMUNICATIONS PLC
SECURITY ID: G1839G102 TICKER: CWC
Meeting Date: 21-Jul-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Sir Richard Lapthorne as Director Management For Voted - For
4 Re-elect Simon Ball as Director Management For Voted - For
5 Elect John Risley as Director Management For Voted - For
6 Re-elect Phil Bentley as Director Management For Voted - For
7 Re-elect Perley McBride as Director Management For Voted - For
8 Re-elect Mark Hamlin as Director Management For Voted - For
9 Elect Brendan Paddick as Director Management For Voted - For
10 Re-elect Alison Platt as Director Management For Voted - For
11 Elect Barbara Thoralfsson as Director Management For Voted - For
12 Re-elect Ian Tyler as Director Management For Voted - For
13 Elect Thad York as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Final Dividend Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Cable & Wireless Communications plc by Liberty
Global plc Management For Voted - For
CAIXABANK SA
SECURITY ID: E2427M123 TICKER: CABK
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Discharge of Board Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
5.1 Fix Number of Directors at 18 Management For Voted - For
5.2 Ratify Appointment of and Elect Fundaci[]n Privada
Monte de Piedad y Caja de Ahorros de San Fernando
de Huelva, Jerez y Sevilla (Fundaci[]n Cajasol) as
Director Management For Voted - For
5.3 Ratify Appointment of and Elect Mar[]a Ver[]nica
Fisas Verg[]s as Director Management For Voted - For
6 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
7.1 Amend Articles Re: Issuance of Debentures and Other
Securities Management For Voted - Against
7.2 Amend Articles Re: Convening of General Meeting,
Quorum, Right of Attendance and Right of
Representation Management For Voted - Against
7.3 Amend Articles Re: Board Committees Management For Voted - For
8.1 Amend Articles of General Meeting Regulations Re:
Right of Attendance and Right of Representation Management For Voted - Against
8.2 Amend Article 12 of General Meeting Regulations Re:
Quorum Management For Voted - Against
9 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
10 Approve 2016 Variable Remuneration Scheme Management For Voted - For
11 Fix Maximum Variable Compensation Ratio Management For Voted - For
12 Authorize Issuance of Non-Convertible or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive Rights up to EUR
3 Billion Management For Voted - Against
13 Authorize Share Repurchase Program Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
15 Advisory Vote on Remuneration Report Management For Voted - For
16 Authorize Company to Call EGM with 15 Days' Notice Management For Voted - Against
17 Receive Amendments to Board of Directors Regulations Management Non-Voting
18 Receive Audited Balance Sheets Re: Capitalization
of Reserves Management Non-Voting
CALBEE, INC.
SECURITY ID: J05190103 TICKER: 2229
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Matsumoto, Akira Management For Voted - For
2.2 Elect Director Ito, Shuji Management For Voted - For
2.3 Elect Director Mogi, Yuzaburo Management For Voted - For
2.4 Elect Director Kawamura, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Takahara, Takahisa Management For Voted - For
2.6 Elect Director Fukushima, Atsuko Management For Voted - For
2.7 Elect Director Katty Lam Management For Voted - For
3 Appoint Statutory Auditor Oe, Nagako Management For Voted - Against
4 Appoint Alternate Statutory Auditor Uchida, Kazunari Management For Voted - For
5 Appoint External Audit Firm Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
7 Approve Statutory Auditor Retirement Bonus Management For Voted - For
CAL-COMP ELECTRONICS (THAILAND) PCL
SECURITY ID: Y1062G159 TICKER: CCET
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Accept Financial Statements and Board of Directors'
Report Management For Voted - For
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4.1 Elect Sheng-Chieh Hsu as Director Management For Voted - Against
4.2 Elect William Hang Man Chao as Director Management For Voted - For
4.3 Elect Shih-Tung Yu as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve EY Office Ltd. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Amend Company's Objectives and Amend Memorandum of
Association Management For Voted - For
8 Other Business Management For Voted - Against
CALTEX AUSTRALIA LTD.
SECURITY ID: Q19884107 TICKER: CTX
Meeting Date: 05-May-16 Meeting Type: Annual
2a Elect Steven Gregg as Director Management For Voted - For
2b Elect Penelope Ann Winn as Director Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Up to 101,505 Performance
Rights to Julian Segal, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
6 Adopt New Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 136375102 TICKER: CNR
Meeting Date: 26-Apr-16
1.1 Elect Director Donald J. Carty Management For Voted - For
1.2 Elect Director Gordon D. Giffin Management For Voted - For
1.3 Elect Director Edith E. Holiday Management For Voted - For
1.4 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.5 Elect Director Denis Losier Management For Voted - For
1.6 Elect Director Kevin G. Lynch Management For Voted - For
1.7 Elect Director Claude Mongeau Management For Voted - For
1.8 Elect Director James E. O'Connor Management For Voted - For
1.9 Elect Director Robert Pace Management For Voted - For
1.10 Elect Director Robert L. Phillips Management For Voted - For
1.11 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Require Audit Committee to Request Proposals For
The Audit Engagement No Less Than Every 8 Years Shareholder Against Voted - Against
CANADIAN NATURAL RESOURCES LIMITED
SECURITY ID: 136385101 TICKER: CNQ
Meeting Date: 05-May-16 Meeting Type: Annual/Special
OR you may vote for the nominees for Directors
individually: Management Non-Voting
You may vote for the nominees for Directors as
slate: Management Non-Voting
1 Elect Catherine M. Best, N. Murray Edwards, Timothy
W. Faithfull, Gary A. Filmon, Christopher L. Fong,
Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut,
Frank J. McKenna, David A. Tuer, and Annette M.
Verschuren as Directors Management For Voted - For
1.1 Elect Director Catherine M. Best Management For Voted - For
1.2 Elect Director N. Murray Edwards Management For Voted - For
1.3 Elect Director Timothy W. Faithfull Management For Voted - For
1.4 Elect Director Gary A. Filmon Management For Voted - For
1.5 Elect Director Christopher L. Fong Management For Voted - For
1.6 Elect Director Gordon D. Giffin Management For Voted - For
1.7 Elect Director Wilfred A. Gobert Management For Voted - For
1.8 Elect Director Steve W. Laut Management For Voted - For
1.9 Elect Director Frank J. McKenna Management For Voted - For
1.10 Elect Director David A. Tuer Management For Voted - For
1.11 Elect Director Annette M. Verschuren Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Re-approve Stock Option Plan Management For Voted - For
4 Approve Return of Capital and Reduction in Stated
Capital Management For Voted - For
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANON INC.
SECURITY ID: J05124144 TICKER: 7751
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Mitarai, Fujio Management For Voted - For
2.2 Elect Director Tanaka, Toshizo Management For Voted - For
2.3 Elect Director Matsumoto, Shigeyuki Management For Voted - For
2.4 Elect Director Maeda, Masaya Management For Voted - For
2.5 Elect Director Saida, Kunitaro Management For Voted - For
2.6 Elect Director Kato, Haruhiko Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
CAP GEMINI
SECURITY ID: F13587120 TICKER: CAP
Meeting Date: 18-May-16 Meeting Type: Annual/Special
A Elect Tania Castillo-Perez as Representative of
Employee Shareholders to the Board Management Against Do Not Vote
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions;
Acknowledge Ongoing Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.35 per Share Management For Voted - For
5 Advisory Vote on Compensation of Paul Hermelin,
Chairman and CEO Management For Voted - For
6 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.2 Million Management For Voted - For
7 Elect Lucia Sinapi-Thomas as Representative of
Employee Shareholders to the Board Management For Voted - For
8 Elect Sian Herbert-Jones as Director Management For Voted - For
9 Elect Carole Ferrand as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capitalization of Reserves of Up to EUR
1.5 Billion for Bonus Issue or Increase in Par Value Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 137 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements up to Aggregate
Nominal Amount of EUR 137 Million Management For Voted - For
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Under Items 14
and 15 Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plan Reserved for Employees of
International Subsidiaries Management For Voted - For
21 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
22 Amend Article 11 of Bylaws Re: Director Elections Management For Voted - For
23 Amend Article 11 of Bylaws Re: Employee
Representatives Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CAPITA PLC
SECURITY ID: G1846J115 TICKER: CPI
Meeting Date: 10-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Martin Bolland as Director Management For Voted - For
5 Re-elect Andy Parker as Director Management For Voted - For
6 Re-elect Nick Greatorex as Director Management For Voted - For
7 Re-elect Maggi Bell as Director Management For Voted - For
8 Re-elect Vic Gysin as Director Management For Voted - For
9 Re-elect Dawn Marriott-Sims as Director Management For Voted - For
10 Re-elect Gillian Sheldon as Director Management For Voted - For
11 Re-elect Paul Bowtell as Director Management For Voted - For
12 Re-elect Andrew Williams as Director Management For Voted - For
13 Elect John Cresswell as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CAPITALAND COMMERCIAL TRUST
SECURITY ID: Y1091N100 TICKER: C61U
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity- Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
CAPITALAND LIMITED
SECURITY ID: Y10923103 TICKER: C31
Meeting Date: 18-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4a Elect Ng Kee Choe as Director Management For Voted - For
4b Elect John Powell Morschel as Director Management For Voted - For
5a Elect Lim Ming Yan as Director Management For Voted - For
5b Elect Stephen Lee Ching Yen as Director Management For Voted - For
6 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Approve Grant of Awards and Issuance of Shares
Under the CapitaLand Performance Share Plan 2010
and/or the CapitaLand Restricted Share Plan 2010 Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Adopt New Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITALAND MALL TRUST
SECURITY ID: Y1100L160 TICKER: C38U
Meeting Date: 10-Sep-15 Meeting Type: Special
1 Approve Acquisition of All the Units in Brilliance
Mall Trust Management For Voted - For
2 Approve Issuance of New Units as Partial
Consideration for the Proposed Acquisition Management For Voted - For
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Adopt Trustee's Report, Statement by the Manager,
Audited Financial Statements and Auditors' Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
5 Amend Trust Deed Re: Performance Fee Supplement Management For Voted - For
CARLSBERG
SECURITY ID: K36628137 TICKER: CARL B
Meeting Date: 17-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
1 Receive Report of Board Management Did Not Vote
2 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
9.00 Per Share Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK
9.00 Per Share Management For Voted - For
4a Approve Remuneration of Directors Management For Did Not Vote
4a Approve Remuneration of Directors Management For Voted - For
4b Amend Articles Re: Director Age Limit Management For Did Not Vote
4b Amend Articles Re: Director Age Limit Management For Voted - For
4c Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Did Not Vote
4c Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
5a Reelect Flemming Besenbacher as Director Management For Did Not Vote
5a Reelect Flemming Besenbacher as Director Management For Voted - For
5b Reelect Lars Sorensen as Director Management For Did Not Vote
5b Reelect Lars Sorensen as Director Management For Voted - For
5c Reelect Richard Burrows as Director Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5c Reelect Richard Burrows as Director Management For Voted - For
5d Reelect Donna Cordner as Director Management For Did Not Vote
5d Reelect Donna Cordner as Director Management For Voted - For
5e Reelect Elisabeth Fleuriot as Director Management For Did Not Vote
5e Reelect Elisabeth Fleuriot as Director Management For Voted - For
5f Reelect Cornelis van der Graaf as Director Management For Did Not Vote
5f Reelect Cornelis van der Graaf as Director Management For Voted - For
5g Reelect Carl Bache as Director Management For Did Not Vote
5g Reelect Carl Bache as Director Management For Voted - For
5h Reelect Soren-Peter Olesen as Director Management For Did Not Vote
5h Reelect Soren-Peter Olesen as Director Management For Voted - For
5i Reelect Nina Smith as Director Management For Did Not Vote
5i Reelect Nina Smith as Director Management For Voted - For
5j Reelect Lars Stemmerik as Director Management For Did Not Vote
5j Reelect Lars Stemmerik as Director Management For Voted - For
6 Ratify KPMG as Auditors Management For Did Not Vote
6 Ratify KPMG as Auditors Management For Voted - For
CARLSBERG BREWERY (M) BHD.
SECURITY ID: Y11220103 TICKER: CARLSBG
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Elect Henrik Juel Andersen as Director Management For Voted - For
6 Elect Graham James Fewkes as Director Management For Voted - For
7 Elect Lim Say Chong as Director Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10 Approve Implementation of New Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
11 Approve Lim Say Chong to Continue Office as
Independent Non-Executive Director Management For Voted - For
CARNIVAL PLC
SECURITY ID: G19081101 TICKER: CCL
Meeting Date: 14-Apr-16 Meeting Type: Annual
1 Re-elect Micky Arison as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
2 Re-elect Sir Jonathon Band as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Re-elect Arnold Donald as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
4 Re-elect Richard Glasier as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
5 Re-elect Debra Kelly-Ennis as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
6 Re-elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - Split
7 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - Split
8 Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
9 Re-elect Randall Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc Management For Voted - For
10 Advisory Vote to Approve Executive Compensation Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Independent
Auditors of Carnival plc; Ratify the Selection of
the U.S. Firm of PricewaterhouseCoopers LLP as the
Independent Registered Certified Public Accounting
Firm of Carnival Corporation Management For Voted - For
13 Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors Management For Voted - For
14 Accept Financial Statements and Statutory Reports Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CARREFOUR
SECURITY ID: F13923119 TICKER: CA
Meeting Date: 17-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Advisory Vote on Compensation of Georges Plassat,
Chairman and CEO Management For Voted - Against
6 Reelect Thierry Breton as Director Management For Voted - For
7 Reelect Charles Edelstenne as Director Management For Voted - For
8 Reelect Anne-Claire Taittinger as Director Management For Voted - For
9 Elect Abilio Diniz as Director Management For Voted - For
10 Elect Nadra Moussalem as Director Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1,13 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Amend Article 20 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
CASINO GUICHARD PERRACHON
SECURITY ID: F14133106 TICKER: CO
Meeting Date: 13-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.12 per Share Management For Voted - For
4 Approve Amendment to Agreement with Euris Management For Voted - Against
5 Advisory Vote on Compensation of Jean-Charles
Naouri, Chairman and CEO Management For Voted - For
6 Reelect Marc Ladreit de Lacharriere as Director Management For Voted - Against
7 Reelect Jean-Charles Naouri as Director Management For Voted - For
8 Reelect Matignon Diderot as Director Management For Voted - For
9 Decision not to Renew the Mandate of Henri Giscard
d'Estaing and Decision Not to Fill Vacancy on Board Management For Voted - For
10 Decision not to Renew the Mandate of Gilles
Pinoncely and Decision Not to Fill Vacancy on Board Management For Voted - For
11 Appoint Henri Giscard d Estaing as Censor Management For Voted - Against
12 Appoint Gilles Pinoncely as Censor Management For Voted - Against
13 Approve Remuneration of Censors Management For Voted - Against
14 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
15 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
16 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
17 Renew Appointment of Beas as Alternate Auditor Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
19 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CASIO COMPUTER CO. LTD.
SECURITY ID: J05250139 TICKER: 6952
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22.5 Management For Voted - For
2.1 Elect Director Kashio, Kazuo Management For Voted - For
2.2 Elect Director Kashio, Kazuhiro Management For Voted - For
2.3 Elect Director Nakamura, Hiroshi Management For Voted - For
2.4 Elect Director Takagi, Akinori Management For Voted - For
2.5 Elect Director Masuda, Yuichi Management For Voted - For
2.6 Elect Director Yamagishi, Toshiyuki Management For Voted - For
2.7 Elect Director Takano, Shin Management For Voted - For
2.8 Elect Director Ishikawa, Hirokazu Management For Voted - For
2.9 Elect Director Kotani, Makoto Management For Voted - For
2.10 Elect Director Ito, Shigenori Management For Voted - For
2.11 Elect Director Saito, Harumi Management For Voted - For
3.1 Appoint Statutory Auditor Takasu, Tadashi Management For Voted - For
3.2 Appoint Statutory Auditor Daitoku, Hironori Management For Voted - For
CATHAY PACIFIC AIRWAYS LTD
SECURITY ID: Y11757104 TICKER: 293
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Cai, Jianjiang as Director Management For Voted - Against
1b Elect Fan, Cheng as Director Management For Voted - Against
1c Elect Lee, Irene Yun Lien as Director Management For Voted - For
1d Elect Wong, Tung Shun Peter as Director Management For Voted - Against
1e Elect Harrison, John Barrie as Director Management For Voted - For
1f Elect Tung, Lieh Cheung Andrew as Director Management For Voted - For
1g Elect Yau, Ying Wah (Algernon) as Director Management For Voted - Against
2 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CD PROJEKT S.A.
SECURITY ID: X6002X106 TICKER: CDR
Meeting Date: 04-Dec-15 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Agenda of Meeting Management For Did Not Vote
5 Approve Merger with Brand Projekt sp. z.o.o Management For Did Not Vote
6 Amend Statute Re: Board-Related Management For Did Not Vote
7 Transact Other Business Management For Did Not Vote
8 Close Meeting Management Did Not Vote
Meeting Date: 24-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Management Board Report on Company's
Operations, Financial Statements, and Consolidated
Financial Statements for Fiscal 2015 Management Did Not Vote
6 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
7 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
8 Approve Allocation of Income for Fiscal 2015 Management For Did Not Vote
9 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations for
Fiscal 2015 Management For Did Not Vote
10 Approve Discharge of Adam Kicinski (CEO) Management For Did Not Vote
11 Approve Discharge of Marcin Iwinski (Deputy CEO) Management For Did Not Vote
12 Approve Discharge of Piotr Nielubicz (Deputy CEO) Management For Did Not Vote
13 Approve Discharge of Adam Badowski (Management
Board Member) Management For Did Not Vote
14 Approve Discharge of Michal Nowakowski (Management
Board Member) Management For Did Not Vote
15 Approve Discharge of Piotr Karwowski (Management
Board Member) Management For Did Not Vote
16 Approve Discharge of Katarzyna Szwarc (Supervisory
Board Chairman) Management For Did Not Vote
17 Approve Discharge of Piotr Pagowski (Supervisory
Board Deputy Chairman) Management For Did Not Vote
18 Approve Discharge of Grzegorz Kujawski (Supervisory
Board Member) Management For Did Not Vote
19 Approve Discharge of Maciej Majewski (Supervisory
Board Member) Management For Did Not Vote
20 Approve Discharge of Krzysztof Kilian (Supervisory
Board Member) Management For Did Not Vote
21 Approve Discharge of Cezary Iwanski (Supervisory
Board Member) Management For Did Not Vote
22 Amend Terms of Remuneration of Supervisory Board
Members Management For Did Not Vote
23 Approve Incentive Plan Management For Did Not Vote
24 Approve Issuance of Warrants without Preemptive
Rights Convertible into Shares; Approve Conditional
Increase in Share Capital; Amend Statute Accordingly Management For Did Not Vote
25 Authorize Share Repurchase Program Management For Did Not Vote
26 Elect Michal Bien as Supervisory Board Member Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Close Meeting Management Did Not Vote
CEBU AIR INC.
SECURITY ID: Y1234G103 TICKER: CEB
Meeting Date: 20-May-16 Meeting Type: Annual
2 Approve the Minutes of the Annual Meeting of
Stockholders Held on June 26, 2015 Management For Voted - For
3 Approve the Annual Report and Financial Statements
for the Preceding Year Management For Voted - For
4.1 Elect Ricardo J. Romulo as Director Management For Voted - For
4.2 Elect John L. Gokongwei, Jr. as Director Management For Voted - Against
4.3 Elect James L. Go as Director Management For Voted - Against
4.4 Elect Lance Y. Gokongwei as Director Management For Voted - For
4.5 Elect Jose F. Buenaventura as Director Management For Voted - Against
4.6 Elect Robina Y. Gokongwei-Pe as Director Management For Voted - Against
4.7 Elect Frederick D. Go as Director Management For Voted - Against
4.8 Elect Antonio L. Go as Director Management For Voted - For
4.9 Elect Wee Khoon Oh as Director Management For Voted - For
5 Elect External Auditor Management For Voted - For
6 Ratify All Acts of the Board of Directors,
Executive Committee, Other Board Commitees,
Officers, and Management Since the Last Annual
Meeting Management For Voted - For
7 Approve Other Matters Management For Voted - Against
CECEP COSTIN NEW MATERIALS GROUP LIMITED
SECURITY ID: G1992K106 TICKER: 02228
Meeting Date: 07-Aug-15 Meeting Type: Special
1 Approve Bonus Issue Management For Voted - For
2 Approve Increase in Authorized Share Capital Management For Voted - For
3 Elect Wang Li as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
4 Elect Ma Yun as Director and Authorize Board to Fix
Her Remuneration Management For Voted - For
Meeting Date: 31-Aug-15 Meeting Type: Special
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 27-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Chim Wai Shing Jackson as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a2 Elect Xue Mangmang as Director Management For Voted - For
3a3 Elect Wong Siu Hong as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve RSM Hong Kong as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
SECURITY ID: P2577R110 TICKER: CMIG4
Meeting Date: 29-Apr-16 Meeting Type: Annual/Special
1 Elect Ronaldo Dias as Fiscal Council Member and
Alexandre Pedercini Issa as Alternate Nominated by
Preferred Shareholders Shareholder None Voted - For
2 Elect Director and Alternate Nominated by Preferred
Shareholders Shareholder None Voted - Abstain
CENTRAL JAPAN RAILWAY CO.
SECURITY ID: J05523105 TICKER: 9022
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Kasai, Yoshiyuki Management For Voted - For
2.2 Elect Director Yamada, Yoshiomi Management For Voted - For
2.3 Elect Director Tsuge, Koei Management For Voted - For
2.4 Elect Director Kaneko, Shin Management For Voted - For
2.5 Elect Director Osada, Yutaka Management For Voted - For
2.6 Elect Director Miyazawa, Katsumi Management For Voted - For
2.7 Elect Director Suyama, Yoshiki Management For Voted - For
2.8 Elect Director Kosuge, Shunichi Management For Voted - For
2.9 Elect Director Uno, Mamoru Management For Voted - For
2.10 Elect Director Tanaka, Kimiaki Management For Voted - For
2.11 Elect Director Shoji, Hideyuki Management For Voted - For
2.12 Elect Director Mori, Atsuhito Management For Voted - For
2.13 Elect Director Torkel Patterson Management For Voted - For
2.14 Elect Director Cho, Fujio Management For Voted - For
2.15 Elect Director Koroyasu, Kenji Management For Voted - For
2.16 Elect Director Saeki, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTRICA PLC
SECURITY ID: G2018Z143 TICKER: CNA
Meeting Date: 18-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Jeff Bell as Director Management For Voted - For
5 Elect Mark Hodges as Director Management For Voted - For
6 Re-elect Rick Haythornthwaite as Director Management For Voted - For
7 Re-elect Iain Conn as Director Management For Voted - For
8 Re-elect Margherita Della Valle as Director Management For Voted - For
9 Re-elect Mark Hanafin as Director Management For Voted - For
10 Re-elect Lesley Knox as Director Management For Voted - For
11 Re-elect Mike Linn as Director Management For Voted - Split
12 Re-elect Ian Meakins as Director Management For Voted - For
13 Re-elect Carlos Pascual as Director Management For Voted - For
14 Re-elect Steve Pusey as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Approve Ratification of Technical Breach of
Borrowing Limit Management For Voted - Split
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Approve Increase in the Company's Borrowing Powers Management For Voted - Split
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
SECURITY ID: M22465104 TICKER: CHKP
Meeting Date: 07-Jun-16 Meeting Type: Annual
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
1.1 Reelect Gil Shwed as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.2 Reelect Marius Nacht as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.3 Reelect Jerry Ungerman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Reelect Dan Propper as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.5 Reelect David Rubner as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.6 Reelect Tal Shavit as Director Until the End of the
Next Annual General Meeting Management For Voted - For
2 Reappoint Kost, Forer, Gabbay & Kasierer as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Approve Employment Terms of Gil Shwed, CEO Management For Voted - For
4 Approve Executive Compensation Policy Management For Voted - Split
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
SECURITY ID: G2098R102 TICKER: 01038
Meeting Date: 24-Nov-15 Meeting Type: Special
1 Approve Scheme of Arrangement Management For Voted - For
2 Approve Increase in Authorized Share Capital of
Company Management For Voted - For
3 Increase Maximum Number of Directors to 30 Management For Voted - For
4 Approve Change of Company Name and Adopt Company's
Secondary Name Management For Voted - For
5 Amend Bye-laws Management For Voted - For
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Kam Hing Lam as Director Management For Voted - For
3.2 Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
3.3 Elect Chow Woo Mo Fong, Susan as Director Management For Voted - For
3.4 Elect Frank John Sixt as Director Management For Voted - For
3.5 Elect Kwok Eva Lee as Director Management For Voted - For
3.6 Elect Lee Pui Ling, Angelina as Director Management For Voted - Against
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHEUNG KONG PROPERTY HOLDINGS LTD.
SECURITY ID: G2103F101 TICKER: 1113
Meeting Date: 13-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Li Ka-shing as Director Management For Voted - For
3.2 Elect Kam Hing Lam as Director Management For Voted - For
3.3 Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
3.4 Elect Chung Sun Keung, Davy as Director Management For Voted - For
3.5 Elect Chiu Kwok Hung, Justin as Director Management For Voted - For
3.6 Elect Chow Wai Kam as Director Management For Voted - For
3.7 Elect Pau Yee Wan, Ezra as Director Management For Voted - For
3.8 Elect Woo Chia Ching, Grace as Director Management For Voted - For
3.9 Elect Cheong Ying Chew, Henry as Director Management For Voted - For
3.10 Elect Chow Nin Mow, Albert as Director Management For Voted - For
3.11 Elect Hung Siu-lin, Katherine as Director Management For Voted - For
3.12 Elect Simon Murray as Director Management For Voted - Against
3.13 Elect Yeh Yuan Chang, Anthony as Director Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Annual Fees Payable to the Chairman and
Other Directors of the Company for each Financial
Year Management For Voted - For
6.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
6.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHIBA BANK LTD.
SECURITY ID: J05670104 TICKER: 8331
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Kimura, Osamu Management For Voted - For
2.2 Elect Director Owaku, Masahiro Management For Voted - For
2.3 Elect Director Sawai, Kenichi Management For Voted - For
2.4 Elect Director Mizushima, Kazuhiko Management For Voted - For
2.5 Elect Director Sugo, Joji Management For Voted - For
2.6 Elect Director Takatsu, Norio Management For Voted - For
2.7 Elect Director Inamura, Yukihito Management For Voted - For
3.1 Appoint Statutory Auditor Okubo, Toshikazu Management For Voted - For
3.2 Appoint Statutory Auditor Fukushima, Kazuyoshi Management For Voted - For
CHINA CHILD CARE CORPORATION LTD.
SECURITY ID: G2116R100 TICKER: 1259
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Ge Xiaohua as Director Management For Voted - Against
3 Elect Huang Xinwen as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Li Zhouxin as Director Management For Voted - Against
5 Elect Wong Wai Ming as Director Management For Voted - For
6 Elect Lee Man Chiu as Director Management Non-Voting
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
12 Elect Tang Shuo as Director Management For Voted - For
CHINA CONSTRUCTION BANK CORPORATION
SECURITY ID: Y1397N101 TICKER: 00939
Meeting Date: 28-Oct-15 Meeting Type: Special
1 Elect Carl Walter as Director Management For Voted - For
2 Elect Anita Fung Yuen Mei as Director Management For Voted - For
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Board of Supervisors Management For Voted - For
3 Approve 2015 Final Financial Accounts Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve Budget of 2016 Fixed Assets Investment Management For Voted - For
6 Approve Remuneration Distribution and Settlement
Plan for Directors in 2014 Management For Voted - For
7 Approve Remuneration Distribution and Settlement
Plan for Supervisors in 2014 Management For Voted - For
8 Elect Zhang Long as Director Management For Voted - For
9 Elect Chung Shui Ming Timpson as Director Management For Voted - Against
10 Elect Wim Kok as Director Management For Voted - For
11 Elect Murray Horn as Director Management For Voted - For
12 Elect Liu Jin as Supervisor Management For Voted - For
13 Elect Li Xiaoling as Supervisor Management For Voted - For
14 Elect Bai Jianjun as Supervisor Management For Voted - For
15 Approve PricewaterhouseCoopers Zhong Tian LLP as
Domestic Accounting Firm and PricewaterhouseCoopers
as International Accounting Firm and Fix Their
Remuneration Management For Voted - For
16 Amend Impact of Diluted Immediate Return from
Preference Share Issuance and Measures to Make Up
the Return Management For Voted - For
17 Elect Guo Yanpeng as Director Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
SECURITY ID: G2112D105 TICKER: 00658
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Chen Yongdao as Director Management For Voted - For
3b Elect Liao Enrong as Director Management Voted - For
3c Elect Gou Jianhui as Director Management For Voted - For
3d Elect Wang Zhengbing as Director Management For Voted - For
3e Elect Zhou Zhijin as Director Management For Voted - For
3f Elect Hu Jichun as Director Management For Voted - For
3g Elect Jiang Xihe as Director Management For Voted - For
3h Elect Zhu Junsheng as Director Management For Voted - For
3i Elect Chen Shimin as Director Management For Voted - For
3j Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA LESSO GROUP HOLDINGS LIMITED
SECURITY ID: G2157Q102 TICKER: 2128
Meeting Date: 13-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Wong Luen Hei as Director Management For Voted - For
3b Elect Kong Zhaocong as Director Management For Voted - For
3c Elect Lin Shaoquan as Director Management For Voted - Against
3d Elect Fung Pui Cheung as Director Management For Voted - For
3e Elect Wong Kwok Ho Jonathan as Director Management For Voted - For
3f Elect Tao Zhigang as Director Management For Voted - For
3g Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Issued Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA LILANG LTD
SECURITY ID: G21141109 TICKER: 01234
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3.1 Elect Wang Cong Xing as Director Management For Voted - For
3.2 Elect Hu Cheng Chu as Director Management For Voted - Against
3.3 Elect Chen Tien Tui as Director Management Non-Voting
3.4 Elect Lai Shixian as Director Management For Voted - Against
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve KPMG as Auditorsand Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA MENGNIU DAIRY CO., LTD.
SECURITY ID: G21096105 TICKER: 02319
Meeting Date: 09-Oct-15 Meeting Type: Special
1 Approve Increase in Authorized Share Capital Management For Voted - For
2 Approve Issuance of Bonus Shares Management For Voted - For
Meeting Date: 03-Jun-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Niu Gensheng as Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
3B Elect Liu Ding as Director and Authorize Board to
Fix Her Remuneration Management For Voted - Against
3C Elect Wu Kwok Keung Andrew as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3D Elect Ma Jianping as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3E Elect Tim []rting J[]rgensen as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3F Elect Filip Kegels as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Adopt New Share Option Scheme Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA MERCHANTS BANK CO LTD
SECURITY ID: Y14896115 TICKER: 600036
Meeting Date: 25-Sep-15 Meeting Type: Special
1 Approve 2015 First Phase Employee Stock Ownership
Scheme (Revised Version) and Its Summary Management For Voted - Against
1 Elect Zhang Feng as Director Management For Voted - For
2 Approve 2015 First Phase Employee Stock Ownership
Scheme (Revised Version) and Its Summary Management For Voted - Against
3 Approve Revision of the Connected Issue Relating to
the Private Placement of A Shares Management For Voted - Against
4 Elect Zhu Liwei, Eric as Director Shareholder None Voted - For
5 Elect Fu Junyuan as Supervisor Shareholder None Voted - For
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
SECURITY ID: Y1489Q103 TICKER: 144
Meeting Date: 03-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3Aa Elect Hu Jianhua as Director Management For Voted - For
3Ab Elect Fu Gangfeng as Director Management For Voted - For
3Ac Elect Deng Renjie as Director Management For Voted - For
3Ad Elect Bai Jingtao as Director Management For Voted - For
3Ae Elect Wang Zhixian as Director Management For Voted - For
3Af Elect Kut Ying Hay as Director Management For Voted - For
3Ag Elect Lee Yip Wah Peter as Director Management For Voted - For
3Ah Elect Li Kwok Heem John as Director Management For Voted - For
3Ai Elect Li Ka Fai David as Director Management For Voted - Against
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
5B Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5C Authorize Repurchase of Issued Share Capital Management For Voted - For
5D Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Change Company Name Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA MING YANG WIND POWER GROUP LIMITED
SECURITY ID: 16951C108 TICKER: MY
Meeting Date: 11-Dec-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2 Ratify KPMG as Auditors Management For Voted - For
Meeting Date: 06-Jun-16 Meeting Type: Special
1 Approve Merger Agreement between Zhongshan Ruisheng
Antai Investment Co.,Ltd and Regal Concord Limited Management For Voted - Against
2 Authorization of the Board of Directors to Do All
Things Necessary to Give Effect to the Merger
Agreement Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
CHINA MOBILE LIMITED
SECURITY ID: Y14965100 TICKER: 941
Meeting Date: 26-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Shang Bing as Director Management For Voted - For
3.2 Elect Li Yue as Director Management For Voted - For
3.3 Elect Sha Yuejia as Director Management For Voted - Against
3.4 Elect Liu Aili as Director Management For Voted - For
4 Approve PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as Auditors
for Hong Kong Financial Reporting and U.S.
Financial Reporting Purposes, Respectively and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA NATIONAL MATERIALS CO., LTD.
SECURITY ID: Y15048104 TICKER: 1893
Meeting Date: 24-May-16 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Proposal and
Distribution of Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Cessation of Appointment of SHINEWING (HK)
CPA Limited as the International Auditor of the
Company Management For Voted - For
6 Approve ShineWing Certified Public Accountants LLP
as Auditor and Authorize the Audit Committee to Fix
Their Remuneration Management For Voted - For
7 Elect Wang Fengting as Supervisor and Authorize
Board to Fix His Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Approve Issuance of Debt Financing Instruments and
Related Transactions Management For Voted - For
CHINA PETROLEUM & CHEMICAL CORP.
SECURITY ID: Y15010104 TICKER: 00386
Meeting Date: 23-Oct-15 Meeting Type: Special
1 Approve Renewal of Major and Non-Major Continuing
Connected Transactions Including the Relevant
Proposed Caps and Related Transactions Management For Voted - Against
Meeting Date: 25-Feb-16 Meeting Type: Special
1 Elect Ma Yongsheng as Director Management For Voted - Against
2 Approve Provision of Completion Guarantee for
Zhongtian Hechuang Energy Co. Ltd. Management For Voted - For
Meeting Date: 18-May-16 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve Audited Financial Reports and Audited
Consolidated Financial Reports Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as Domestic and Overseas
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Authorize Board to Determine the 2016 Interim
Profit Distribution Management For Voted - For
7 Authorize Board to Determine the Proposed Plan for
the Issuance of Debt Financing Instruments Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
SECURITY ID: Y1508P110 TICKER: 601186
Meeting Date: 29-Oct-15 Meeting Type: Special
1 Approve Reward Scheme for Outstanding Contributions
in Economic Output in the Year 2014 by Management
Team Members of the Company Management For Voted - Against
2 Approve Increase of the Issuance Size of Domestic
and Overseas Bonds Shareholder For Voted - Against
3 Approve Reward Scheme for Outstanding Contributions
in Economic Output in the Year 2014 by the Chairman
of the Supervisory Committee Shareholder For Voted - Against
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
SECURITY ID: Y15037107 TICKER: 291
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Wang Qun as Director Management For Voted - For
2.2 Elect Hou Xiaohai as Director Management For Voted - For
2.3 Elect Chen Rong as Director Management For Voted - For
2.4 Elect Houang Tai Ninh as Director Management For Voted - For
2.5 Elect Li Ka Cheung, Eric as Director Management For Voted - Against
2.6 Elect Cheng Mo Chi, Moses as Director Management For Voted - Against
2.7 Elect Bernard Charnwut Chan as Director Management For Voted - For
2.8 Approve Directors' Fees Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Adopt New Articles of Association Management For Voted - For
CHINA RESOURCES ENTERPRISE, LTD.
SECURITY ID: Y15037107 TICKER: 00291
Meeting Date: 03-Aug-15 Meeting Type: Special
1 Approve Sale and Purchase Agreement Management For Voted - For
2 Approve Capital Reduction Management For Voted - For
Meeting Date: 12-Oct-15 Meeting Type: Special
1 Change Company Name Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA RESOURCES LAND LTD.
SECURITY ID: G2108Y105 TICKER: 1109
Meeting Date: 03-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Wu Xiangdong as Director Management For Voted - Against
3.2 Elect Tang Yong as Director Management For Voted - For
3.3 Elect Du Wenmin as Director Management For Voted - Against
3.4 Elect Ho Hin Ngai as Director Management For Voted - For
3.5 Elect Wan Kam To, Peter as Director Management For Voted - Against
3.6 Approve Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA SOUTHERN AIRLINES CO., LTD.
SECURITY ID: Y1503W102 TICKER: 600029
Meeting Date: 27-May-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Financial Statements Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve KPMG Huazhen (Special General Partnership)
as Auditors for Domestic, U.S. and Internal Control
of Financial Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and Authorize Board
to Fix Their Remuneration Management For Voted - For
6 Amend Articles of Association Management For Voted - Against
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Approve Issuance of Debt Financing Instruments Management For Voted - Against
9 Approve Authorization to Xiamen Airlines Company
Limited to Provide Guarantees to Hebei Airlines
Company Limited Shareholder For Voted - Against
10 Elect Wang Chang Shun as Director Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA TELECOM CORPORATION LTD
SECURITY ID: Y1505D102 TICKER: 00728
Meeting Date: 23-Oct-15 Meeting Type: Special
1 Elect Chang Xiaobing as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
Meeting Date: 27-Nov-15 Meeting Type: Special
1 Approve Engineering Framework Agreement, the
Renewed Annual Caps and Related Transactions Management For Voted - For
2 Approve Ancillary Telecommunications Services
Agreement, the Renewed Annual Caps and Related
Transactions Management For Voted - For
3 Approve Revised Annual Cap Under the Engineering
Framework Agreement and Related Transactions Management For Voted - For
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year 2015 Management For Voted - For
2 Approve Profit Distribution Plan and Final Dividend
for the Year 2015 Management For Voted - For
3 Approve Deloitte Touche Tohmatsu as International
Auditor and Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4.1 Approve Issuance of Debentures Management For Voted - Against
4.2 Authorize Board to Deal with All Matters in
Relation to the Issuance of Debentures Management For Voted - Against
5.1 Approve Issuance of Company Bonds Management For Voted - For
5.2 Authorize Board to Deal with All Matters in
Relation to the Issuance of Company Bonds Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Board to Increase Registered Capital of
the Company and Amend Articles of Association to
Reflect Such Increase Management For Voted - Against
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
SECURITY ID: Y1507D100 TICKER: 308
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Approve Travel Permit Administration and Annual Caps Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA UNICOM (HONG KONG) LTD
SECURITY ID: Y1519S111 TICKER: 762
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Wang Xiaochu as Director Management For Voted - For
3.1b Elect Lu Yimin as Director Management For Voted - Against
3.1c Elect Li Fushen as Director Management For Voted - For
3.1d Elect Law Fan Chiu Fun Fanny as Director Management For Voted - For
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG and KPMG Huazhen LLP as Auditors of
the Group for Hong Kong Financial Reporting and
U.S. Financial Reporting Purposes, Respectively and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHIPMOS TECHNOLOGIES (BERMUDA) LTD.
SECURITY ID: G2110R114 TICKER: IMOS
Meeting Date: 28-Aug-15 Meeting Type: Annual
1.1 Reelect Hsing-Ti Tuan as Director Management For Voted - For
1.2 Reelect Yeong-Her Wang as Director Management For Voted - For
1.3 Reelect Shou-Kang Chen as Director Management For Voted - For
2 Appoint PricewaterhouseCoopers, Taiwan as Auditors Management For Voted - For
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
SECURITY ID: Y1594G107 TICKER: 3618
Meeting Date: 11-Mar-16 Meeting Type: Special
1 Approve Qualification of the Bank in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
1.1 Approve Type of preference Shares to be Issued in
Relation to the Non-public Issuance of Preference
Shares Management For Voted - For
1.2 Approve Quantity and Size of Issuance in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.3 Approve Nominal Value and Issue Price in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.4 Approve Method of Issuance in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.5 Approve Maturity in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Approve Target Subscribers in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.7 Approve Lock-up Period in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.8 Approve Terms of Dividend Distribution in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.9 Approve Terms of Mandatory Conversion in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.10 Approve Terms of Conditional Redemption in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.11 Approve Restrictions on Voting Rights in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.12 Approve Restoration of voting Rights in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
1.13 Approve Order of Distribution of Residual Assets
and Basis for Liquidation in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.14 Approve Rating in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
1.15 Approve Security in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
1.16 Approve Use of Proceeds in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.17 Approve Transfer in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
1.18 Approve Resolution Validity Period in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
1.19 Approve Authorization Matters in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.1 Approve Type of preference Shares to be Issued in
Relation to the Non-public Issuance of Preference
Shares Management For Voted - For
2.2 Approve Quantity and Size of Issuance in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.3 Approve Nominal Value and Issue Price in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.4 Approve Method of Issuance in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.5 Approve Maturity in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
2.6 Approve Target Subscribers in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.7 Approve Lock-up Period in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.8 Approve Terms of Dividend Distribution in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.9 Approve Terms of Mandatory Conversion in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.10 Approve Terms of Conditional Redemption in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.11 Approve Restrictions on Voting Rights in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.12 Approve Restoration of voting Rights in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
2.13 Approve Order of Distribution of Residual Assets
and Basis for Liquidation in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.14 Approve Rating in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
2.15 Approve Security in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
2.16 Approve Use of Proceeds in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.17 Approve Transfer in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
2.18 Approve Resolution Validity Period in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
2.19 Approve Authorization Matters in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve the Issuance of Qualified Tier-2 Capital
Instruments Management For Voted - For
5 Approve Dilution of Current Returns as a Result of
the Issuance of Preference Shares and Proposed
Remedial Measures Management For Voted - For
6 Amend Rules of Procedures Regarding General
Meetings of Shareholders Management For Voted - For
7 Amend Rules of Procedures of the Board Management For Voted - For
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve 2015 Work Report of the Board of Directors Management For Voted - For
1 Approve Dilution of Current Returns by Initial
Public Offering and Listing of A Shares and
Remedial Measures Shareholder For Voted - For
2 Approve 2015 Work Report of the Board of Supervisors Management For Voted - For
2 Approve Program of Stabilization of A Share Price
Within Three Years After the Initial Public
Offering and Listing of A Shares Shareholder For Voted - For
3 Approve 2015 Annual Financial Final Propsal Management For Voted - For
3 Approve Deliberation of Dividend Return Plan for
the Next Three Years After the Listing of A Shares Shareholder For Voted - For
4 Approve 2015 Annual Profit Distribution Plan Management For Voted - For
4 Approve Revision of Applicable and Effective
Procedural Rules of the General Meeting After the
Initial Public Offering of A Shares Shareholder For Voted - For
5 Approve 2015 Annual Report Management For Voted - For
5 Approve Revision of Applicable and Effective
Procedural Rules of the Board After the Initial
Public Offering of A Shares Shareholder For Voted - For
6 Approve 2016 Financial Budget Management For Voted - For
6 Approve Revision of Applicable and Effective
Procedural Rules of the Supervisory Committee After
the Initial Public Offering of A Shares Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors and Fix
Their Remuneration Management For Voted - For
7 Approve Undertakings on the Matters in Connection
with the Initial Public Offering and Listing of A
Shares Shareholder For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8.1 Approve Class of Shares and Nominal Value in
Relation to the Initial Public Offering and Listing
of A Shares Shareholder For Voted - For
8.2 Approve Offering Size in Relation to the Initial
Public Offering and Listing of A Shares Shareholder For Voted - For
8.3 Approve Target Subscribers in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.4 Approve Strategic Placing in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.5 Approve Method of Offering in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.6 Approve Pricing Methodology in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.7 Approve Form of Underwriting in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.8 Approve Conversion into a Joint Stock Company in
Relation to the Initial Public Offering and Listing
of A Shares Shareholder For Voted - For
8.9 Approve Use of Proceeds in Relation to the Initial
Public Offering and Listing of A Shares Shareholder For Voted - For
8.10 Approve Term of Offering Plan in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
9 Authorize Board to Deal with Relevant Matters in
Relation to the Initial Public Offering and Listing
of A Shares Shareholder For Voted - For
10 Approve Use of Proceeds from the Initial Public
Offering of A Shares Shareholder For Voted - For
11 Approve Distribution Plan for Undistributed
Accumulated Profit Before the Initial Public
Offering and Listing of A Shares Shareholder For Voted - For
12 Amend Articles of Association Shareholder For Voted - For
CHROMA ATE INC.
SECURITY ID: Y1604M102 TICKER: 2360
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Amend Articles of Association Management For Voted - For
2 Approve Business Operations Report and Financial
Statements Management For Voted - For
3 Approve Plan on Profit Distribution Management For Voted - For
4 Approve Issuance of Restricted Stocks Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHUBU ELECTRIC POWER CO. INC.
SECURITY ID: J06510101 TICKER: 9502
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Mizuno, Akihisa Management For Voted - For
2.2 Elect Director Katsuno, Satoru Management For Voted - For
2.3 Elect Director Sakaguchi, Masatoshi Management For Voted - For
2.4 Elect Director Ono, Tomohiko Management For Voted - For
2.5 Elect Director Masuda, Yoshinori Management For Voted - For
2.6 Elect Director Matsuura, Masanori Management For Voted - For
2.7 Elect Director Kurata, Chiyoji Management For Voted - For
2.8 Elect Director Ban, Kozo Management For Voted - For
2.9 Elect Director Shimizu, Shigenobu Management For Voted - For
2.10 Elect Director Kataoka, Akinori Management For Voted - For
2.11 Elect Director Nemoto, Naoko Management For Voted - For
2.12 Elect Director Hashimoto, Takayuki Management For Voted - For
3.1 Appoint Statutory Auditor Suzuki, Kenichi Management For Voted - For
3.2 Appoint Statutory Auditor Matsubara, Kazuhiro Management For Voted - For
3.3 Appoint Statutory Auditor Kato, Nobuaki Management For Voted - For
3.4 Appoint Statutory Auditor Nagatomi, Fumiko Management For Voted - For
4 Amend Articles to Introduce Provisions on Relief
Fund to Help Victims of Fukushima Daiichi Nuclear
Accident Shareholder Against Voted - Against
5 Amend Articles to Retire Hamaoka Nuclear Plant Shareholder Against Voted - Against
6 Amend Articles to Introduce Provisions on Seismic
and Tsunami Safety Measures Shareholder Against Voted - Against
7 Amend Articles to Ban Recycling of Spent Nuclear
Fuel Shareholder Against Voted - Against
8 Amend Articles to Introduce Provisions on Public
Relations Activities Shareholder Against Voted - Against
9 Approve Accounting Transfers to Establish Special
Reserves for Nuclear Reactor Decommissioning Shareholder Against Voted - Against
10 Amend Articles to Change Company Name Shareholder Against Voted - Against
11 Amend Articles to Amend Business Lines Shareholder Against Voted - Against
CHUGAI PHARMACEUTICAL CO. LTD.
SECURITY ID: J06930101 TICKER: 4519
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Nagayama, Osamu Management For Voted - For
3.2 Elect Director Ueno, Motoo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Elect Director Kosaka, Tatsuro Management For Voted - For
3.4 Elect Director Itaya, Yoshio Management For Voted - For
3.5 Elect Director Tanaka, Yutaka Management For Voted - For
3.6 Elect Director Ikeda, Yasuo Management For Voted - For
3.7 Elect Director Franz B. Humer Management For Voted - Against
3.8 Elect Director Sophie Kornowski-Bonnet Management For Voted - For
4.1 Appoint Statutory Auditor Hara, Hisashi Management For Voted - Against
4.2 Appoint Statutory Auditor Nimura, Takaaki Management For Voted - For
5 Appoint Alternate Statutory Auditor Fujii, Yasunori Management For Voted - For
CHUGOKU BANK LTD.
SECURITY ID: J07014103 TICKER: 8382
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Authorize Directors to Execute Day to
Day Operations without Full Board Approval - Amend
Provisions on Number of Directors - Indemnify
Directors Management For Voted - For
3.1 Elect Director Miyanaga, Masato Management For Voted - For
3.2 Elect Director Tsuboi, Hiromichi Management For Voted - For
3.3 Elect Director Aoyama, Hajime Management For Voted - For
3.4 Elect Director Yamamoto, Yoshinori Management For Voted - For
3.5 Elect Director Hanazawa, Hiroyuki Management For Voted - For
3.6 Elect Director Asama, Yoshimasa Management For Voted - For
3.7 Elect Director Fukuda, Masahiko Management For Voted - For
3.8 Elect Director Kato, Sadanori Management For Voted - For
3.9 Elect Director Ando, Hiromichi Management For Voted - For
3.10 Elect Director Shiwaku, Kazushi Management For Voted - For
3.11 Elect Director Tsurui, Tokikazu Management For Voted - For
3.12 Elect Director Terasaka, Koji Management For Voted - For
3.13 Elect Director Sato, Yoshio Management For Voted - For
3.14 Elect Director Kodera, Akira Management For Voted - For
4.1 Elect Director and Audit Committee Member
Tachimori, Nobuyasu Management For Voted - Against
4.2 Elect Director and Audit Committee Member Okazaki,
Yasuo Management For Voted - Against
4.3 Elect Director and Audit Committee Member Nishida,
Michiyo Management For Voted - For
4.4 Elect Director and Audit Committee Member Furuya,
Hiromichi Management For Voted - Against
4.5 Elect Director and Audit Committee Member Inoue,
Shinji Management For Voted - For
4.6 Elect Director and Audit Committee Member Saito,
Toshihide Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Fixed Cash Compensation Ceiling and
Performance-Based Cash Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
7 Approve Deep Discount Stock Option Plan Management For Voted - For
CHUGOKU ELECTRIC POWER CO. INC.
SECURITY ID: J07098106 TICKER: 9504
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Authorize Directors to Execute Day to
Day Operations without Full Board Approval - Amend
Provisions on Number of Directors - Indemnify
Directors Management For Voted - For
3.1 Elect Director Karita, Tomohide Management For Voted - For
3.2 Elect Director Shimizu, Mareshige Management For Voted - For
3.3 Elect Director Sakotani, Akira Management For Voted - For
3.4 Elect Director Watanabe, Nobuo Management For Voted - For
3.5 Elect Director Ogawa, Moriyoshi Management For Voted - For
3.6 Elect Director Furubayashi, Yukio Management For Voted - For
3.7 Elect Director Matsumura, Hideo Management For Voted - For
3.8 Elect Director Hirano, Masaki Management For Voted - For
3.9 Elect Director Morimae, Shigehiko Management For Voted - For
3.10 Elect Director Matsuoka, Hideo Management For Voted - For
3.11 Elect Director Iwasaki, Akimasa Management For Voted - For
4.1 Elect Director and Audit Committee Member Segawa,
Hiroshi Management For Voted - Against
4.2 Elect Director and Audit Committee Member Tamura,
Hiroaki Management For Voted - Against
4.3 Elect Director and Audit Committee Member
Uchiyamada, Kunio Management For Voted - For
4.4 Elect Director and Audit Committee Member Nosohara,
Etsuko Management For Voted - For
5 Approve Fixed Cash Compensation Ceiling and Annual
Bonus Ceiling for Directors Who Are Not Audit
Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
7 Amend Articles to Conclude Safety Agreements with
Local Governments Shareholder Against Voted - Against
8 Amend Articles to Completely Withdraw from Nuclear
Power Operations Shareholder Against Voted - Against
9 Amend Articles to Ban Resumption of Nuclear Power
Operations Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Amend Articles to Ban Investment Related to Spent
Nuclear Fuel Operations Shareholder Against Voted - Against
11 Amend Articles to Promote Renewable Energy to
Reduce Carbon Dioxide Emissions Shareholder Against Voted - Against
12 Remove Director Shimizu, Mareshige from Office Shareholder Against Voted - Against
CHUNGHWA TELECOM CO., LTD.
SECURITY ID: 17133Q502 TICKER: 2412
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Amendments to Articles of Association Management For Voted - For
2 Approve Business Operations Report and Financial
Statements Management For Voted - For
3 Approve Plan on Profit Distribution Management For Voted - For
4.1 Elect LIH SHYNG TSAI, a Representative of MOTC,
with Shareholder No. 0000001 as Non-independent
Director Management For Voted - For
4.2 Elect MU PIAO SHIH, a Representative of MOTC, with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.3 Elect CHIH KU FAN, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.4 Elect YU FEN HONG, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.5 Elect YI BING LIN, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.6 Elect CHICH CHIANG FAN, a Representative of MOTC
with Shareholder No. 0000001 as Non-independent
Director Management For Voted - For
4.7 Elect SHU JUAN HUANG, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.8 Elect HSU HUI HO, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.9 Elect ZSE HONG TSAI with ID No. B120582XXX as
Independent Director Management For Voted - For
4.10 Elect JEN RAN CHEN with ID No. Q120125XXX as
Independent Director Management For Voted - For
4.11 Elect LO YU YEN with ID No. R103059XXX as
Independent Director Management For Voted - For
4.12 Elect KUO LONG WU with ID No. C100620XXX as
Independent Director Management For Voted - For
4.13 Elect YUNG CHEN CHEN with Shareholder No.
M120105XXX as Independent Director Management For Voted - For
5.1 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Director LO YU YEN Management For Voted - For
5.2 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Director JEN RAN CHEN Management For Voted - For
5.3 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Director LIH SHYNG
TSAI Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIECH SA
SECURITY ID: X14305100 TICKER: CIE
Meeting Date: 26-Aug-15 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Elect Supervisory Board Member Shareholder None Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 07-Oct-15 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Approve Issuance of Bonds for Purpose of Debt
Refinancing; Approve Pledge of Assets Management For Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 07-Mar-16 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Elect Supervisory Board Member Shareholder None Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Management Board Report on Company's
Operations and Financial Statements for Fiscal 2015 Management Did Not Vote
6 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements
for Fiscal 2015 Management Did Not Vote
7 Receive Supervisory Board Reports for Fiscal 2015 Management Did Not Vote
8 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
9 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
10 Approve Management Board Report on Group's
Operations for Fiscal 2015 Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
12 Approve Supervisory Board Reports for Fiscal 2015 Management For Did Not Vote
13 Approve Allocation of Income Management For Did Not Vote
14.1 Approve Discharge of Maciej Tybura (Management
Board Member) Management For Did Not Vote
14.2 Approve Discharge of Artur Osuchowski (Management
Board Member) Management For Did Not Vote
14.3 Approve Discharge of Artur Krol (Management Board
Member) Management For Did Not Vote
14.4 Approve Discharge of Dariusz Krawczyk (CEO) Management For Did Not Vote
15.1 Approve Discharge of Jan Kulczyk (Supervisory Board
Chairman) Management For Did Not Vote
15.2 Approve Discharge of Sebastian Kulczyk (Supervisory
Board Chairman) Management For Did Not Vote
15.3 Approve Discharge of Tomasz Mikolajczak
(Supervisory Board Deputy Chairman) Management For Did Not Vote
15.4 Approve Discharge of Wojciech Stramski (Supervisory
Board Member) Management For Did Not Vote
15.5 Approve Discharge of Mariusz Nowak (Supervisory
Board Member) Management For Did Not Vote
15.6 Approve Discharge of Piotr Augustyniak (Supervisory
Board Member) Management For Did Not Vote
15.7 Approve Discharge of Artur Olech (Supervisory Board
Member) Management For Did Not Vote
16 Amend Statute Re: Management Board Management For Did Not Vote
17 Approve Consolidated Text of Statute Management For Did Not Vote
18 Close Meeting Management Did Not Vote
CIMIC GROUP LTD.
SECURITY ID: Q2424E105 TICKER: CIM
Meeting Date: 21-Apr-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3 Approve the Amendments to the Company's Constitution Management For Voted - For
4 Elect David Paul Robinson as Director Management For Voted - Against
CIMSA CIMENTO SANAYI VE TICARET AS
SECURITY ID: M2422Q104 TICKER: CIMSA
Meeting Date: 28-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Ratify Director Appointments Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Allocation of Income Management For Voted - For
8 Receive Information on Charitable Donations for 2015 Management Non-Voting
9 Approve Upper Limit of the Donations for 2016 Management For Voted - Against
10 Ratify External Auditors Management For Voted - For
11 Amend Article 6 in Company Bylaws Management For Voted - For
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
CITIZEN HOLDINGS CO. LTD.
SECURITY ID: J07938111 TICKER: 7762
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8.5 Management For Voted - For
2 Amend Articles to Change Company Name - Amend
Business Lines Management For Voted - For
3.1 Elect Director Tokura, Toshio Management For Voted - For
3.2 Elect Director Kabata, Shigeru Management For Voted - For
3.3 Elect Director Nakajima, Keiichi Management For Voted - For
3.4 Elect Director Sato, Toshihiko Management For Voted - For
3.5 Elect Director Takeuchi, Norio Management For Voted - For
3.6 Elect Director Natori, Fusamitsu Management For Voted - For
3.7 Elect Director Furukawa, Toshiyuki Management For Voted - For
3.8 Elect Director Ito, Kenji Management For Voted - For
3.9 Elect Director Komatsu, Masaaki Management For Voted - For
4.1 Appoint Statutory Auditor Shiraishi, Haruhisa Management For Voted - Against
4.2 Appoint Statutory Auditor Kuboki, Toshiko Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
CITY DEVELOPMENTS LIMITED
SECURITY ID: V23130111 TICKER: C09
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Final Dividend Management For Voted - For
3 Approve Directors' Fees and Audit and Risk
Committee Fees Management For Voted - For
4a Elect Kwek Leng Peck as Director Management For Voted - For
4b Elect Chan Soon Hee Eric as Director Management For Voted - For
5a Elect Kwek Leng Beng as Director Management For Voted - For
5b Elect Tang See Chim as Director Management For Voted - For
6 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Mandate for Interested Person Transactions Management For Voted - For
10 Adopt New Constitution Management For Voted - For
CJ CORP.
SECURITY ID: Y1848L118 TICKER: A001040
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Shin Hyeon-jae as Inside Director Management For Voted - For
2.2 Elect Kim Seong-ho as Outside Director Management For Voted - Against
3 Elect Kim Seong-ho as Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
CJ O SHOPPING CO. LTD.
SECURITY ID: Y16608104 TICKER: A035760
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Yoon Seung-roh as Inside Director Management For Voted - For
2.2 Elect Lee In-su as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
Meeting Date: 10-Jun-16 Meeting Type: Special
1 Elect Heo Min-hoi as Inside Director Management For Voted - For
CK HUTCHISON HOLDINGS LIMITED
SECURITY ID: G21765105 TICKER: 1
Meeting Date: 13-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
3b Elect Fok Kin Ning, Canning as Director Management For Voted - For
3c Elect Frank John Sixt as Director Management For Voted - Split
3d Elect Lee Yeh Kwong, Charles as Director Management For Voted - Split
3e Elect George Colin Magnus as Director Management For Voted - Split
3f Elect Michael David Kadoorie as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3g Elect Wong Yick-ming, Rosanna as Director Management For Voted - For
4 Approve PricewaterhouseCoopers, Certified Public
Accountants, as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Adopt Second HCML Share Option Scheme Management For Voted - Against
CKH FOOD & HEALTH LIMITED
SECURITY ID: G2114A109 TICKER: 900120
Meeting Date: 15-Oct-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Wang Yueren as Inside Director Management For Voted - For
3.2 Elect Guo Yaorong as Inside Director Management For Voted - For
3.3 Elect Lu Jungao as Inside Director Management For Voted - For
3.4 Elect Huang Yi as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
Meeting Date: 29-Mar-16 Meeting Type: Special
1 Amend Articles of Incorporation Shareholder None Voted - Against
2 Elect Kim Gi-ryong as Outside Director Shareholder None Voted - Against
3 Appoint Jeong Gil-hong as Internal Auditor Shareholder None Voted - Against
4 Approve Total Remuneration of Kim Gi-ryong (Outside
Director) Shareholder None Voted - Against
5 Authorize Board to Fix Remuneration of Jeong
Gil-hong (Internal Auditor) Shareholder None Voted - Against
6 Approve Allocation of Income Shareholder None Voted - Against
7 Approve Purchase of Treasury Stock Shareholder None Voted - Against
Meeting Date: 17-May-16 Meeting Type: Special
1 Amend Articles of Incorporation Shareholder Against Voted - Against
2 Appoint Jeong Gil-hong as Non-standing Internal
Auditor Shareholder Against Voted - Against
3 Authorize Board to Fix Remuneration of Non-standing
Internal Auditor Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLICKS GROUP LTD
SECURITY ID: S17249111 TICKER: CLS
Meeting Date: 27-Jan-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 August 2015 Management For Voted - For
2 Reppoint Ernst & Young Inc as Auditors of the
Company with Malcolm Rapson as the Individual
Registered Auditor Management For Voted - For
3 Re-elect David Nurek as Director Management For Voted - For
4 Re-elect Fatima Jakoet as Director Management For Voted - For
5 Re-elect David Kneale as Director Management For Voted - For
6.1 Re-elect John Bester as Member of the Audit and
Risk Committee Management For Voted - For
6.2 Re-elect Fatima Jakoet as Member of the Audit and
Risk Committee Management For Voted - For
6.3 Re-elect Nkaki Matlala as Member of the Audit and
Risk Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Authorise Repurchase of Issued Share Capital Management For Voted - For
9 Approve Directors' Fees Management For Voted - For
10 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
CLOSE BROTHERS GROUP PLC
SECURITY ID: G22120102 TICKER: CBG
Meeting Date: 19-Nov-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Strone Macpherson as Director Management For Voted - For
5 Re-elect Preben Prebensen as Director Management For Voted - For
6 Re-elect Stephen Hodges as Director Management For Voted - For
7 Re-elect Jonathan Howell as Director Management For Voted - For
8 Re-elect Elizabeth Lee as Director Management For Voted - For
9 Re-elect Oliver Corbett as Director Management For Voted - For
10 Re-elect Geoffrey Howe as Director Management For Voted - For
11 Re-elect Lesley Jones as Director Management For Voted - For
12 Re-elect Bridget Macaskill as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
CLP HOLDINGS LTD.
SECURITY ID: Y1660Q104 TICKER: 2
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Zia Mody as Director Management For Voted - For
2b Elect Geert Herman August Peeters as Director Management For Voted - For
2c Elect Nicholas Charles Allen as Director Management For Voted - For
2d Elect Law Fan Chiu Fun Fanny as Director Management For Voted - For
2e Elect Lee Yun Lien Irene as Director Management For Voted - For
2f Elect Richard Kendall Lancaster as Director Management For Voted - For
2g Elect John Andrew Harry Leigh as Director Management For Voted - For
3 Approve PricewaterhouseCoopers as Independent
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Revised Levels of Remuneration Payable to
the Directors Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
CNH INDUSTRIAL N.V.
SECURITY ID: N20944109 TICKER: CNHI
Meeting Date: 15-Apr-16 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Discuss Remuneration Report Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Adopt Financial Statements and Statutory Reports Management For Voted - For
2.d Approve Dividends of EUR 0.13 Per Share Management For Voted - For
2.e Approve Discharge of Directors Management For Voted - For
3.a Reelect Sergio Marchionne as Executive Director Management For Voted - Split
3.b Reelect Richard J. Tobin as Executive Director Management For Voted - For
3.c Reelect Mina Gerowin as Non-Executive Director Management For Voted - For
3.d Reelect L[]o W. Houle as Non- Executive Director Management For Voted - For
3.e Reelect Peter Kalantzis as Non-Executive Director Management For Voted - For
3.f Reelect John B. Lanaway as Non-Executive Director Management For Voted - For
3.g Reelect Guido Tabellini as Non-Executive Director Management For Voted - For
3.h Reelect Jacqueline A. Tammenoms Bakker as
Non-Executive Director Management For Voted - For
3.i Reelect Jacques Theurillat as Non-Executive Director Management For Voted - For
3.j Reelect Suzanne Heywood as Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.k Reelect Silke Scheiber as Non-Executive Director Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Authorize Cancellation of Special Voting Shares and
Common Shares Held in Treasury Management For Voted - For
6 Close Meeting Management Non-Voting
CNOOC LTD.
SECURITY ID: Y1662W117 TICKER: 883
Meeting Date: 26-May-16 Meeting Type: Annual
A1 Accept Financial Statements and Statutory Reports Management For Voted - For
A2 Approve Final Dividend Management For Voted - For
A3 Elect Li Fanrong as Director Management For Voted - For
A4 Elect Lv Bo as Director Management For Voted - For
A5 Elect Chiu Sung Hong as Director Management For Voted - For
A6 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
A7 Approve Deloitte Touche Tohmatsu as Independent
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
B1 Authorize Repurchase of Issued Share Capital Management For Voted - For
B2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
B3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CNP ASSURANCES
SECURITY ID: F1876N318 TICKER: CNP
Meeting Date: 28-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.77 per Share Management For Voted - For
4 Approve Partnership Agreement with Groupe BPCE Management For Voted - For
5 Approve Partnership Agreement with La Banque Postale Management For Voted - For
6 Advisory Vote on Compensation of Jean Paul Faugere,
Chairman Management For Voted - For
7 Advisory Vote on Compensation of Frederic Lavenir,
CEO Management For Voted - For
8 Reelect Caisse des Depots as Director Management For Voted - Against
9 Reelect French State as Director Management For Voted - Against
10 Reelect Anne Sophie Grave as Director Management For Voted - Against
11 Reelect Stephane Pallez as Director Management For Voted - Against
12 Reelect Marcia Campbell as Director Management For Voted - For
13 Elect Laurence Guitard as Representative of
Employee Shareholders to the Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Renew Appointment of Jean Louis Davet as Censor Management For Voted - Against
15 Renew Appointments of Mazars as Auditor and Franck
Boyer as Alternate Auditor Management For Voted - For
16 Renew Appointments of PricewaterhouseCoopers Audit
as Auditor and Appoint Xavier Crepon as Alternate
Auditor Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
18 Approve Remuneration of Directors in the Aggregate
Amount of EUR 830,000 Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COBHAM PLC
SECURITY ID: G41440143 TICKER: COB
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect John Devaney as Director Management For Voted - For
5 Re-elect Jonathan Flint as Director Management For Voted - For
6 Re-elect Mike Hagee as Director Management For Voted - For
7 Re-elect Bob Murphy as Director Management For Voted - For
8 Re-elect Simon Nicholls as Director Management For Voted - For
9 Re-elect Birgit Norgaard as Director Management For Voted - For
10 Re-elect Alan Semple as Director Management For Voted - For
11 Re-elect Mike Wareing as Director Management For Voted - For
12 Re-elect Alison Wood as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Approve Cobham US Employee Stock Purchase Plan Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
COCA-COLA AMATIL LTD.
SECURITY ID: Q2594P146 TICKER: CCL
Meeting Date: 18-May-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2a Elect Catherine Brenner as Director Management For Voted - For
2b Elect Anthony Froggatt as Director Management For Voted - For
2c Elect John Borghetti as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
4 Approve the Grant of Shares to Alison Watkins,
Executive Director of the Company Management For Voted - For
COCA-COLA HBC AG
SECURITY ID: H1512E100 TICKER: CCH
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividend from Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Re-elect Anastassis David as Director and Elect as
Board Chairman Management For Voted - For
4.1.2 Re-elect Antonio D' Amato as Director and as Member
of the Remuneration Committee Management For Voted - For
4.1.3 Re-elect Alexandra Papalexopoulou as Director and
as Member of the Remuneration Committee Management For Voted - For
4.1.4 Re-elect Olusola David-Borha as Director Management For Voted - For
4.1.5 Re-elect Anastasios Leventis as Director Management For Voted - For
4.1.6 Re-elect Christodoulos Leventis as Director Management For Voted - For
4.1.7 Re-elect Dimitris Lois as Director Management For Voted - For
4.1.8 Re-elect Jose Octavio Reyes as Director Management For Voted - For
4.1.9 Re-elect John Sechi as Director Management For Voted - For
4.2.1 Elect Ahmet Bozer as Director Management For Voted - For
4.2.2 Elect William Douglas III as Director Management For Voted - For
4.2.3 Elect Reto Francioni as Director and as Member of
the Remuneration Committee Management For Voted - For
4.2.4 Elect Robert Rudolph as Director Management For Voted - For
5 Designate Ines Poeschel as Independent Proxy Management For Voted - For
6.1 Reappoint PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.2 Advisory Vote on Reappointment of the Independent
Registered Public Accounting Firm
PricewaterhouseCoopers SA for UK Purposes Management For Voted - For
7 Approve UK Remuneration Report Management For Voted - For
8 Approve Swiss Remuneration Report Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10.1 Approve Maximum Aggregate Amount of Remuneration
for Directors Management For Voted - For
10.2 Approve Maximum Aggregate Amount of Remuneration
for the Operating Committee Management For Voted - For
11 Approve Share Capital Reduction by Cancelling
Treasury Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCHLEAR LTD.
SECURITY ID: Q25953102 TICKER: COH
Meeting Date: 20-Oct-15 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve the Remuneration Report Management For Voted - For
3.1 Elect Alison Deans as Director Management For Voted - For
3.2 Elect Glen Boreham as Director Management For Voted - For
3.3 Elect Edward Byrne as Director Management For Voted - For
4.1 Approve the Grant of Options and Performance Rights
to Chris Smith, CEO and President of the Company Management For Voted - For
5.1 Renew Partial Takeover Provision Management For Voted - For
6.1 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
COLOPL, INC.
SECURITY ID: J0815U108 TICKER: 3668
Meeting Date: 18-Dec-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Authorize
Directors to Execute Day to Day Operations without
Full Board Approval - Increase Maximum Board Size -
Indemnify Directors Management For Voted - For
3.1 Elect Director Baba, Naruatsu Management For Voted - For
3.2 Elect Director Chiba, Kotaro Management For Voted - For
3.3 Elect Director Tsuchiya, Masahiko Management For Voted - For
3.4 Elect Director Hasebe, Jun Management For Voted - For
3.5 Elect Director Yoshioka, Shohei Management For Voted - For
3.6 Elect Director Ishiwatari, Ryosuke Management For Voted - For
3.7 Elect Director Morisaki, Kazunori Management For Voted - For
3.8 Elect Director Ishiwatari, Shinsuke Management For Voted - For
3.9 Elect Director Yanagisawa, Koji Management For Voted - For
3.10 Elect Director Tamesue, Dai Management For Voted - For
4.1 Elect Director and Audit Committee Member Hasegawa,
Tetsuzo Management For Voted - Against
4.2 Elect Director and Audit Committee Member Tsukioka,
Ryogo Management For Voted - For
4.3 Elect Director and Audit Committee Member Iida,
Koichiro Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLOPLAST A/S
SECURITY ID: K16018192 TICKER: COLO B
Meeting Date: 09-Dec-15 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4.1 Approve DKK 4.0 Million Reduction in Share Capital
via Share Cancellation; Amend Articles Accordingly Management For Voted - For
4.2 Authorize Share Repurchase Program Management For Voted - For
5.1 Reelect Michael Rasmussen (Chairman) as Director Management For Voted - For
5.2 Reelect Niels Louis-Hansen (Vice Chairman) as
Director Management For Voted - For
5.3 Reelect Sven Bjorklund as Director Management For Voted - For
5.4 Reelect Per Magid as Director Management For Voted - For
5.5 Reelect Brian Petersen as Director Management For Voted - For
5.6 Reelect Jorgen Tang-Jensen as Director Management For Voted - For
5.7 Elect Birgitte Nielsen as New Director Management For Voted - For
5.8 Elect Jette Nygaard-Andersen as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Other Business Management Non-Voting
COMFORTDELGRO CORPORATION LIMITED
SECURITY ID: Y1690R106 TICKER: C52
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Sum Wai Fun, Adeline as Director Management For Voted - For
5 Elect Wong Chin Huat, David as Director Management For Voted - For
6 Elect Lim Jit Poh as Director Management For Voted - For
7 Elect Ong Ah Heng as Director Management For Voted - For
8 Elect Kua Hong Pak as Director Management For Voted - For
9 Elect Oo Soon Hee as Director Management For Voted - For
10 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
COMMERZBANK AG
SECURITY ID: D172W1279 TICKER: CBK
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
0.20 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2016 Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors for the
First Quarter of Fiscal 2017 Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
COMMONWEALTH BANK OF AUSTRALIA
SECURITY ID: Q26915100 TICKER: CBA
Meeting Date: 17-Nov-15 Meeting Type: Annual
2a Elect David Turner as Director Management For Voted - For
2b Elect Harrison Young as Director Management For Voted - For
2c Elect Wendy Stops as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4a Approve the Issuance of Securities to Ian Narev,
Chief Executive Officer and Managing Director of
the Company Management For Voted - For
4b Approve the Issuance of Reward Rights to Ian Narev,
Chief Executive Officer and Managing Director of
the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
COMPAGNIE DE SAINT GOBAIN
SECURITY ID: F80343100 TICKER: SGO
Meeting Date: 02-Jun-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.24 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect Bernard Gautier as Director Management For Voted - For
6 Reelect Frederic Lemoine as Director Management For Voted - For
7 Reelect Jean-Dominique Senard as Director Management For Voted - For
8 Elect Ieda Gomes Yell as Director Management For Voted - For
9 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Appoint Jean-Baptiste Deschryver as Alternate
Auditor Management For Voted - For
11 Advisory Vote on Compensation of Pierre- Andre de
Chalendar, Chairman and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
14 Authorize up to 1.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
SECURITY ID: H25662182 TICKER: CFR
Meeting Date: 16-Sep-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.60 per Registered A Share and of CHF 0.16 per
Bearer B Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Elect Johann Rupert as Director Management For Voted - For
4.2 Elect Jean-Blaise Eckert as Director Management For Voted - For
4.3 Elect Bernard Fornas as Director Management For Voted - For
4.4 Elect Yves-Andre Istel as Director Management For Voted - For
4.5 Elect Richard Lepeu as Director Management For Voted - For
4.6 Elect Ruggero Magnoni as Director Management For Voted - For
4.7 Elect Josua Malherbe as Director Management For Voted - For
4.8 Elect Simon Murray as Director Management For Voted - For
4.9 Elect Alain Dominique Perrin as Director Management For Voted - For
4.10 Elect Guillaume Pictet as Director Management For Voted - For
4.11 Elect Norbert Platt as Director Management For Voted - For
4.12 Elect Alan Quasha as Director Management For Voted - For
4.13 Elect Maria Ramos as Director Management For Voted - For
4.14 Elect Lord Renwick of Clifton as Director Management For Voted - Split
4.15 Elect Jan Rupert as Director Management For Voted - For
4.16 Elect Gary Saage as Director Management For Voted - For
4.17 Elect Juergen Schrempp as Director Management For Voted - For
4.18 Elect The Duke of Wellington as Director Management For Voted - For
5.1 Appoint Lord Renwick of Clifton as Member of the
Compensation Committee Management For Voted - For
5.2 Appoint Yves-Andre Istel as Member of the
Compensation Committee Management For Voted - For
5.3 Appoint The Duke of Wellington as Member of the
Compensation Committee Management For Voted - For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Designate Francois Demierre Morand as Independent
Proxy Management For Voted - For
8 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
9.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 10.3 Million Management For Voted - For
9.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 14 Million Management For Voted - For
9.3 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 23.7 Million Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Split
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
SECURITY ID: F61824144 TICKER: ML
Meeting Date: 13-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
2.85 per Share Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Advisory Vote on Compensation of Jean-Dominique
Senard, General Manager Management For Voted - For
7 Reelect Anne-Sophie de La Bigne as Supervisory
Board Member Management For Voted - For
8 Reelect Jean-Pierre Duprieu as Supervisory Board
Member Management For Voted - For
9 Ratify Appointment of Monique Leroux as Supervisory
Board Member Management For Voted - For
10 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 555,000 Management For Voted - For
11 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
12 Appoint Jean-Baptiste Deschryver as Alternate
Auditor Management For Voted - For
13 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
14 Renew Appointment of B.E.A.S as Alternate Auditor Management For Voted - For
15 Approve Issuance of Securities Convertible into
Debt, up to an Aggregate Amount of EUR2.5 Billion Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 127 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 36 Million Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 36 Million Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Future Exchange Offers and
Future Acquisitions Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 127 Million Management For Voted - For
24 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
25 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
SECURITY ID: P3055E464 TICKER: PCAR4
Meeting Date: 27-Apr-16 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Director Nominated by Preferred Shareholders Shareholder None Voted - Abstain
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
SECURITY ID: P3055H194 TICKER: CGAS5
Meeting Date: 26-Apr-16 Meeting Type: Annual/Special
1 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
SECURITY ID: P28269101 TICKER: CSMG3
Meeting Date: 01-Jul-15 Meeting Type: Special
1 Amend Article 4 Management For Did Not Vote
2 Authorize Issuance of Debentures Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 02-Sep-15 Meeting Type: Special
1 Amend Article 4 Management For Voted - For
Meeting Date: 01-Jun-16 Meeting Type: Special
1 Approve Bid Process to Hire a Company Specialized
in Food, Meal and Snack Vouchers Distribution Management For Did Not Vote
2 Authorize Issuance of Non-Convertible Debentures
Re: Loan Agreement with Banco Nacional de
Desenvolvimento Economico e Social (BNDES) Management For Did Not Vote
3 Approve Date of Interest-On-Capital-Stock Payments Management For Did Not Vote
COMPANHIA PARANAENSE DE ENERGIA - COPEL
SECURITY ID: P30557139 TICKER: CPLE6
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
SECURITY ID: P2R268136 TICKER: SBSP3
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Fix Number of Directors Management For Did Not Vote
4 Elect Directors and Appoint Chairman Management For Did Not Vote
4.1 Elect Director Appointed by Minority Shareholder Shareholder None Do Not Vote
5 Elect Fiscal Council Members Management For Did Not Vote
5.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Did Not Vote
6 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Did Not Vote
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Ratify Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2015 Management For Did Not Vote
2 Amend Bylaws to Add Articles 51, 52 and 53 Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPANIA CERVECERIAS UNIDAS S.A.
SECURITY ID: 204429104 TICKER: CCU
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Present Chairman's Report Management Non-Voting
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CLP
97.47 per Share and CLP 194.95 per ADR to Be
Distributed on April 22, 2016 Management For Voted - For
4 Present Dividend Policy Management Non-Voting
5 Elect Directors Management For Voted - Withheld
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Approve Remuneration and Budget of Audit Committee Management For Voted - For
9a Appoint Auditors Management For Voted - For
9b Designate Risk Assessment Companies Management For Voted - For
10 Present Directors' Committee Report on Activities Management Non-Voting
11 Receive Report Regarding Related-Party Transactions Management Non-Voting
12 Transact Other Business Management Non-Voting
COMPANIA CERVECERIAS UNIDAS S.A.
SECURITY ID: P24905104 TICKER: CCU
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Present Chairman's Report Management Non-Voting
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CLP
97.47 per Share and CLP 194.95 per ADR to Be
Distributed on April 22, 2016 Management For Voted - For
4 Present Dividend Policy Management Non-Voting
5 Elect Directors Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Approve Remuneration and Budget of Audit Committee Management For Voted - For
9.1 Appoint Auditors Management For Voted - For
9.2 Designate Risk Assessment Companies Management For Voted - For
10 Present Directors' Committee Report on Activities Management Non-Voting
11 Receive Report Regarding Related-Party Transactions Management Non-Voting
12 Transact Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY ID: 204448104 TICKER: BVN
Meeting Date: 29-Mar-16 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Appoint Auditors Management For Voted - For
4 Approve General Meeting Regulations Management For Voted - For
COMPANIA SUD AMERICANA DE VAPORES S.A.
SECURITY ID: P3064M101 TICKER: VAPORES
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Directors Management For Voted - Against
3 Approve Remuneration of Directors and Present Their
Report on Expenses Management For Voted - For
4 Approve Remuneration and Budget of Directors'
Committee for 2016 and Present Their Report on
Activities and Expenses for 2015 Management For Voted - For
5 Appoint Auditors Management For Voted - For
6 Designate Risk Assessment Companies Management For Voted - For
7 Approve Report Regarding Related-Party Transactions Management For Voted - For
8 Designate Newspaper to Publish Announcements Management For Voted - For
9 Other Business Management For Voted - Against
Meeting Date: 20-Apr-16 Meeting Type: Special
1 Change Company Duration to Indefinite Management For Voted - For
2 Approve Decrease in Size of Board from Eleven to
Seven Members Management For Voted - For
3 Amend Quorum Requirements Re: From Six to Four
Members Management For Voted - For
4 Amend Bylaws Re: Venue of Shareholder's General
Meetings Management For Voted - For
5 Recognize Any Modification to Share Capital and
Reduce Capital Management For Voted - For
6 Approve Cancellation of Unallocated Part of Capital
Authorization Approved by EGM on Aug. 22, 2014 Management For Voted - For
7 Adopt Bylaws and Other Necessary Agreements to
Carry out Resolutions Adopted at this Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPASS GROUP PLC
SECURITY ID: G23296190 TICKER: CPG
Meeting Date: 04-Feb-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Nelson Silva as Director Management For Voted - For
5 Elect Johnny Thomson as Director Management For Voted - For
6 Elect Ireena Vittal as Director Management For Voted - For
7 Re-elect Dominic Blakemore as Director Management For Voted - For
8 Re-elect Richard Cousins as Director Management For Voted - For
9 Re-elect Gary Green as Director Management For Voted - For
10 Re-elect Carol Arrowsmith as Director Management For Voted - For
11 Re-elect John Bason as Director Management For Voted - For
12 Re-elect Susan Murray as Director Management For Voted - For
13 Re-elect Don Robert as Director Management For Voted - For
14 Re-elect Paul Walsh as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - Split
COMPUTERSHARE LIMITED
SECURITY ID: Q2721E105 TICKER: CPU
Meeting Date: 11-Nov-15 Meeting Type: Annual
2 Elect Chris Morris as Director Management For Voted - For
3 Elect Penny Maclagan as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of 130,522 Performance Rights to
Stuart Irving, Chief Executive Officer of the
Company Management For Voted - For
CONTACT ENERGY LTD.
SECURITY ID: Q2818G104 TICKER: CEN
Meeting Date: 09-Dec-15 Meeting Type: Annual
1 Elect Sir Ralph Norris as Director Management For Voted - For
2 Elect Victoria Crone as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Rob McDonald as Director Management For Voted - For
4 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
CONTINENTAL AG
SECURITY ID: D16212140 TICKER: CON
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.75 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Elmar
Degenhart for Fiscal 2015 Management For Voted - For
3.2 Approve Discharge of Management Board Member Jose
Avila for Fiscal 2015 Management For Voted - For
3.3 Approve Discharge of Management Board Member Ralf
Cramer for Fiscal 2015 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Hans-Juergen Duensing for Fiscal 2015 Management For Voted - For
3.5 Approve Discharge of Management Board Member Frank
Jourdan for Fiscal 2015 Management For Voted - For
3.6 Approve Discharge of Management Board Member Helmut
Matschi for Fiscal 2015 Management For Voted - For
3.7 Approve Discharge of Management Board Member Ariane
Reinhart for Fiscal 2015 Management For Voted - For
3.8 Approve Discharge of Management Board Member
Wolfgang Schaefer for Fiscal 2015 Management For Voted - For
3.9 Approve Discharge of Management Board Member
Nikolai Setzer for Fiscal 2015 Management For Voted - For
3.10 Approve Discharge of Management Board Member
Heinz-Gerhard Wente for Fiscal 2015 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2015 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Gunter Dunkel for Fiscal 2015 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Hans
Fischl for Fiscal 2015 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Peter
Gutzmer for Fiscal 2015 Management For Voted - Against
4.5 Approve Discharge of Supervisory Board Member Peter
Hausmann for Fiscal 2015 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Michael Iglhaut for Fiscal 2015 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2015 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2015 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Sabine Neuss for Fiscal 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.10 Approve Discharge of Supervisory Board Member Rolf
Nonnenmacher for Fiscal 2015 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Dirk
Nordmann for Fiscal 2015 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Artur
Otto for Fiscal 2015 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Klaus
Rosenfeld for Fiscal 2015 Management For Voted - Against
4.14 Approve Discharge of Supervisory Board Member Georg
Schaeffler for Fiscal 2015 Management For Voted - Against
4.15 Approve Discharge of Supervisory Board Member
Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 Management For Voted - Against
4.16 Approve Discharge of Supervisory Board Member Joerg
Schoenfelder for Fiscal 2015 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Stefan Scholz for Fiscal 2015 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Kirsten Voerkel for Fiscal 2015 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member Elke
Volkmann for Fiscal 2015 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member Erwin
Woerle for Fiscal 2015 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member
Siegfried Wolf for Fiscal 2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
SECURITY ID: P3097R168 TICKER: COMERCIUBC
Meeting Date: 02-Jul-15 Meeting Type: Special
1 Approve Spin-Off of Company and Subsequent Creation
of a New Entity Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 10-Nov-15 Meeting Type: Special
1 Approve Individual and Consolidated Financial
Statements that Are Basis for Spin-Off Approved by
EGM on July 2, 2015 Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 08-Jan-16 Meeting Type: Special
1 Dismiss and Appoint Legal Representatives with
General Powers Management For Voted - Against
2 Dismiss and Elect Directors Management For Voted - Against
3 Dismiss and Elect CEO and Granting Powers Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Delisting of Shares from Mexican Stock
Exchange Management For Voted - Against
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
COSAN S.A. INDUSTRIA E COMERCIO
SECURITY ID: P31573101 TICKER: CSAN3
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Ratify Interim Dividends Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - Against
5 Elect Fiscal Council Members Management For Voted - For
5.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
CREDICORP LTD.
SECURITY ID: G2519Y108 TICKER: BAP
Meeting Date: 31-Mar-16 Meeting Type: Annual
1 Present 2015 Annual Report Management Non-Voting
2 Approve Audited Consolidated Financial Statements
of Credicorp and its Subsidiaries for FY 2015,
Including External Auditors' Report Management For Voted - For
3 Approve PricewaterhouseCoopers as External Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
CREDIT AGRICOLE SA
SECURITY ID: F22797108 TICKER: ACA
Meeting Date: 19-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.60 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Approve Transaction with Jean-Paul Chifflet Management For Voted - For
6 Approve Exceptional Payment to Jean-Marie Sander Management For Voted - For
7 Approve Termination Package of Jean-Yves Hocher Management For Voted - For
8 Approve Termination Package of Bruno de Laage Management For Voted - For
9 Approve Termination Package of Michel Mathieu Management For Voted - For
10 Approve Termination Package of Philippe Brassac Management For Voted - For
11 Approve Termination Package of Xavier Musca Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Transactions with Credit Agricole Corporate
and Investment Bank and, the American Authorities
Re: American Authorities' Investigation on
Transactions Denominated in Dollars with Countries
Subject to U.S. Sanctions Management For Voted - For
13 Approve Transaction with Credit Agricole Corporate
and Investment Bank Re: Settlement of the Penalty
to NYDFS and to the Federal Reserve Management For Voted - For
14 Approve Transaction with a Related Party Re : Tax
Consolidation Convention Management For Voted - For
15 Approve Transaction with a Related Party Re:
Reclassification of its holding in Caisses
regionales Management For Voted - For
16 Approve Transaction with Caisses Regionales Re:
Switch Mechanism Management For Voted - For
17 Ratify Appointment of Dominique Lefebvre as Director Management For Voted - Against
18 Ratify Appointment of Jean-Paul Kerrien as Director Management For Voted - Against
19 Ratify Appointment of Renee Talamona as Director Management For Voted - Against
20 Reelect Dominique Lefebvre as Director Management For Voted - Against
21 Reelect Jean-Paul Kerrien as Director Management For Voted - Against
22 Reelect Veronique Flachaire as Director Management For Voted - Against
23 Reelect Jean-Pierre Gaillard as Director Management For Voted - Against
24 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.4 Million Management For Voted - For
25 Advisory Vote on Compensation of Jean-Marie Sander,
Chairman until Nov. 4, 2015 Management For Voted - For
26 Advisory Vote on Compensation of Dominique
Lefebvre, Chairman since Nov. 4, 2015 Management For Voted - For
27 Advisory Vote on Compensation of Jean-Paul
Chifflet, CEO until May 20, 2015 Management For Voted - For
28 Advisory Vote on Compensation of Philippe Brassac,
CEO since May 20, 2015 Management For Voted - For
29 Advisory Vote on Compensation of Jean-Yves Hocher,
Bruno de Laage, Michel Mathieu and, Xavier Musca,
Vice-CEOs Management For Voted - For
30 Advisory Vote on the Aggregate Remuneration Granted
in 2015 to Senior Management, Responsible Officers
and Regulated Risk-Takers Management For Voted - For
31 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
32 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
33 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.95 Billion Management For Voted - For
34 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 792 Million Management For Voted - For
35 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 792 Milliion Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
36 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 33-35, 37-38, 41
and 42 Management For Voted - For
37 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
38 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
39 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 3.95 Billion Management For Voted - For
40 Authorize Capitalization of Reserves Bonus Issue or
Increase in Par Value Management For Voted - For
41 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
42 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Employees Management For Voted - For
43 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
44 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CREDIT SAISON CO. LTD.
SECURITY ID: J7007M109 TICKER: 8253
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Maekawa, Teruyuki Management For Voted - For
2.2 Elect Director Rinno, Hiroshi Management For Voted - For
2.3 Elect Director Takahashi, Naoki Management For Voted - For
2.4 Elect Director Yamamoto, Hiroshi Management For Voted - For
2.5 Elect Director Yamashita, Masahiro Management For Voted - For
2.6 Elect Director Shimizu, Sadamu Management For Voted - For
2.7 Elect Director Mizuno, Katsumi Management For Voted - For
2.8 Elect Director Hirase, Kazuhiro Management For Voted - For
2.9 Elect Director Matsuda, Akihiro Management For Voted - For
2.10 Elect Director Yamamoto, Yoshihisa Management For Voted - For
2.11 Elect Director Okamoto, Tatsunari Management For Voted - For
2.12 Elect Director Takeda, Masako Management For Voted - For
2.13 Elect Director Miura, Yoshiaki Management For Voted - For
2.14 Elect Director Baba, Shingo Management For Voted - For
2.15 Elect Director Ueno, Yasuhisa Management For Voted - For
2.16 Elect Director Yonezawa, Reiko Management For Voted - For
2.17 Elect Director Hayashi, Kaoru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CREDIT SUISSE GROUP AG
SECURITY ID: H3698D419 TICKER: CSGN
Meeting Date: 19-Nov-15 Meeting Type: Special
1 Approve CHF 2.3 Million Share Capital Increase
without Preemptive Rights for Private Placement Management For Voted - For
2 Approve Share Capital Increase of Up to CHF 10.4
Million with Preemptive Rights Management For Voted - For
3.1 Additional Voting Instructions - Shareholder
Proposals (Voting) Management None Voted - Against
3.2 Additional Voting Instructions - Board of Directors
Proposals (Voting) Management None Voted - Against
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
1.2 Approve Remuneration Report Management For Voted - For
1.3 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 0.70 per Share from
Capital Contribution Reserves Management For Voted - For
4.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 12 Million Management For Voted - For
4.2.1 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 34.6
Million Management For Voted - For
4.2.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 33 Million Management For Voted - For
4.2.3 Approve Maximum Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 49 Million Management For Voted - For
5.1 Approve Amendment of Pool of Authorized Capital
with or without Preemptive Rights for Script
Dividends Management For Voted - For
5.2 Approve Amendment of Pool of Authorized Cpaital
with or without Preemptive Rights for Future
Acquisitions Management For Voted - For
6.1a Reelect Urs Rohner as Director and Board Chairman Management For Voted - For
6.1b Reelect Jassim Al Thani as Director Management For Voted - For
6.1c Reelect Iris Bohnet as Director Management For Voted - For
6.1d Reelect Noreen Doyle as Director Management For Voted - For
6.1e Reelect Andreas Koopmann as Director Management For Voted - For
6.1f Reelect Jean Lanier as Director Management For Voted - For
6.1g Reelect Seraina Maag as Director Management For Voted - For
6.1h Reelect Kai Nargolwala as Director Management For Voted - For
6.1i Reelect Severin Schwan as Director Management For Voted - For
6.1j Reelect Richard Thornburgh as Director Management For Voted - For
6.1k Reelect John Tiner as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1l Elect Alexander Gut as Director Management For Voted - For
6.1m Elect Joaquin J. Ribeiro as Director Management For Voted - For
6.2a Appoint Iris Bohnet as Member of the Compensation
Committee Management For Voted - For
6.2b Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
6.2c Appoint Jean Lanier as Member of the Compensation
Committee Management For Voted - For
6.2d Appoint Kai Nargolwala as Member of the
Compensation Committee Management For Voted - For
6.3 Ratify KPMG AG as Auditors Management For Voted - For
6.4 Ratify BDO AG as Special Auditor Management For Voted - For
6.5 Designate Andreas Keller as Independent Proxy Management For Voted - For
7.1 Transact Other Business: Proposals by Shareholders
(Voting) Management None Voted - Against
7.2 Transact Other Business: Proposals by the Board of
Directors (Voting) Management None Voted - Against
CRH PLC
SECURITY ID: G25508105 TICKER: CRG
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5 Approve Increase in the Aggregate Limit of Fees
Payable to Non-executive Directors Management For Voted - For
6(a) Re-elect Ernst Bartschi as Director Management For Voted - For
6(b) Re-elect Maeve Carton as Director Management For Voted - For
6(c) Re-elect Nicky Hartery as Director Management For Voted - For
6(d) Re-elect Patrick Kennedy as Director Management For Voted - For
6(e) Elect Rebecca McDonald as Director Management For Voted - For
6(f) Re-elect Donald McGovern Jr. as Director Management For Voted - For
6(g) Re-elect Heather Ann McSharry as Director Management For Voted - For
6(h) Re-elect Albert Manifold as Director Management For Voted - For
6(i) Elect Senan Murphy as Director Management For Voted - For
6(j) Re-elect Lucinda Riches as Director Management For Voted - For
6(k) Re-elect Henk Rottinghuis as Director Management For Voted - For
6(l) Elect William Teuber Jr. as Director Management For Voted - For
6(m) Re-elect Mark Towe as Director Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Reappoint Ernst & Young as Auditors Management For Voted - For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise Reissuance of Treasury Shares Management For Voted - For
13 Approve Scrip Dividend Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRODA INTERNATIONAL PLC
SECURITY ID: G25536106 TICKER: CRDA
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Alan Ferguson as Director Management For Voted - For
5 Re-elect Steve Foots as Director Management For Voted - For
6 Re-elect Anita Frew as Director Management For Voted - For
7 Re-elect Helena Ganczakowski as Director Management For Voted - For
8 Re-elect Keith Layden as Director Management For Voted - For
9 Re-elect Jez Maiden as Director Management For Voted - For
10 Re-elect Nigel Turner as Director Management For Voted - For
11 Re-elect Steve Williams as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
19 Approve Special Dividend and Share Consolidation Management For Voted - For
CROWN RESORTS LTD.
SECURITY ID: Q3014T106 TICKER: CWN
Meeting Date: 21-Oct-15 Meeting Type: Annual
2a Elect Andrew Demetriou as Director Management For Voted - For
2b Elect Robert Rankin as Director Management For Voted - For
2c Elect Benjamin Brazil as Director Management For Voted - Against
2d Elect Michael Johnston as Director Management For Voted - Against
2e Elect Harold Mitchell as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
CSL LTD.
SECURITY ID: Q3018U109 TICKER: CSL
Meeting Date: 15-Oct-15 Meeting Type: Annual
2a Elect David Anstice as Director Management For Voted - For
2b Elect Maurice Renshaw as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve the Grant of Performance Options and
Performance Rights to Paul Perreault Managing
Director and Chief Executive Officer of the Company Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
SECURITY ID: P30576113 TICKER: TRPL4
Meeting Date: 29-Apr-16 Meeting Type: Annual/Special
1 Elect Fiscal Council Member and Alternate Nominated
by Preferred Shareholders Shareholder None Did Not Vote
2 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
CTS EVENTIM AG & CO KGAA
SECURITY ID: D1648T108 TICKER: EVD
Meeting Date: 09-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.46 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
6.1 Elect Jobst Plog to the Supervisory Board Management For Voted - For
6.2 Elect Bernd Kundrun to the Supervisory Board Management For Voted - For
6.3 Elect Juliane Thuemmel to the Supervisory Board Management For Voted - For
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
SECURITY ID: P3R154102 TICKER: CVCB3
Meeting Date: 09-Oct-15 Meeting Type: Special
1 Elect Directors Management For Did Not Vote
2 Approve Stock Option Plan Management For Did Not Vote
DAEDONG CO. LTD.
SECURITY ID: Y7748W104 TICKER: 012860
Meeting Date: 22-Dec-15 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAEHAN FLOUR MILLS CO. LTD.
SECURITY ID: Y18601107 TICKER: A001130
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Three Inside Directors and One Outside
Director(Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - Against
DAEHAN STEEL CO.
SECURITY ID: Y1R6GL105 TICKER: A084010
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Oh Chi-hun as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DAESUNG HOLDINGS CO. LTD.
SECURITY ID: Y1R70J105 TICKER: A016710
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Jeong-ju as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAI NIPPON PRINTING CO. LTD.
SECURITY ID: J10584100 TICKER: 7912
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 16 Management For Voted - For
2 Amend Articles to Amend Business Lines - Amend
Provisions on Number of Directors - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Kitajima, Yoshitoshi Management For Voted - For
3.2 Elect Director Takanami, Koichi Management For Voted - For
3.3 Elect Director Yamada, Masayoshi Management For Voted - For
3.4 Elect Director Kitajima, Yoshinari Management For Voted - For
3.5 Elect Director Wada, Masahiko Management For Voted - For
3.6 Elect Director Morino, Tetsuji Management For Voted - For
3.7 Elect Director Kanda, Tokuji Management For Voted - For
3.8 Elect Director Kitajima, Motoharu Management For Voted - For
3.9 Elect Director Saito, Takashi Management For Voted - For
3.10 Elect Director Inoue, Satoru Management For Voted - For
3.11 Elect Director Tsukada, Tadao Management For Voted - For
3.12 Elect Director Miyajima, Tsukasa Management For Voted - For
4 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
DAICEL CORP.
SECURITY ID: J08484149 TICKER: 4202
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1 Elect Director Fudaba, Misao Management For Voted - For
2.2 Elect Director Fukuda, Masumi Management For Voted - For
2.3 Elect Director Ogawa, Yoshimi Management For Voted - For
2.4 Elect Director Nishimura, Hisao Management For Voted - For
2.5 Elect Director Goto, Noboru Management For Voted - For
2.6 Elect Director Okada, Akishige Management For Voted - For
2.7 Elect Director Kondo, Tadao Management For Voted - For
2.8 Elect Director Shimozaki, Chiyoko Management For Voted - For
3.1 Appoint Statutory Auditor Iguchi, Yuji Management For Voted - For
3.2 Appoint Statutory Auditor Takano, Toshio Management For Voted - For
DAIHATSU MOTOR CO. LTD.
SECURITY ID: J09072117 TICKER: 7262
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Share Exchange Agreement with Toyota Motor
Corp Management For Voted - Against
2 Approve Allocation of Income, With a Final Dividend
of JPY 16 Management For Voted - For
3.1 Elect Director Mitsui, Masanori Management For Voted - Against
3.2 Elect Director Yokoyama, Hiroyuki Management For Voted - For
3.3 Elect Director Nakawaki, Yasunori Management For Voted - For
3.4 Elect Director Sudirman Maman Rusdi Management For Voted - For
3.5 Elect Director Yoshitake, Ichiro Management For Voted - For
3.6 Elect Director Matsubayashi, Sunao Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Toda, Shigeharu Management For Voted - For
3.8 Elect Director Matsushita, Noriyoshi Management For Voted - For
3.9 Elect Director Kishimoto, Yoshifumi Management For Voted - For
3.10 Elect Director Yamamoto, Kenji Management For Voted - For
3.11 Elect Director Terashi, Shigeki Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
DAI-ICHI LIFE INSURANCE CO., LTD.
SECURITY ID: J09748112 TICKER: 8750
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Saito, Katsutoshi Management For Voted - For
2.2 Elect Director Watanabe, Koichiro Management For Voted - For
2.3 Elect Director Tsuyuki, Shigeo Management For Voted - For
2.4 Elect Director Ishii, Kazuma Management For Voted - For
2.5 Elect Director Asano, Tomoyasu Management For Voted - For
2.6 Elect Director Teramoto, Hideo Management For Voted - For
2.7 Elect Director Sakurai, Kenji Management For Voted - For
2.8 Elect Director Nagahama, Morinobu Management For Voted - For
2.9 Elect Director Inagaki, Seiji Management For Voted - For
2.10 Elect Director Funabashi, Haruo Management For Voted - For
2.11 Elect Director Miyamoto, Michiko Management For Voted - For
3.1 Appoint Statutory Auditor Kondo, Fusakazu Management For Voted - For
3.2 Appoint Statutory Auditor Taniguchi, Tsuneaki Management For Voted - For
4 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly Owned Subsidiary Management For Voted - For
5 Amend Articles to Change Company Name - Amend
Business Lines - Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Indemnify Directors Management For Voted - For
6.1 Elect Director Saito, Katsutoshi (Effective October
1) Management For Voted - For
6.2 Elect Director Watanabe, Koichiro (Effective
October 1) Management For Voted - For
6.3 Elect Director Tsuyuki, Shigeo (Effective October 1) Management For Voted - For
6.4 Elect Director Horio, Norimitsu (Effective October
1) Management For Voted - For
6.5 Elect Director Tsutsumi, Satoru (Effective October
1) Management For Voted - For
6.6 Elect Director Ishii, Kazuma (Effective October 1) Management For Voted - For
6.7 Elect Director Asano, Tomoyasu (Effective October 1) Management For Voted - For
6.8 Elect Director Teramoto, Hideo (Effective October 1) Management For Voted - For
6.9 Elect Director Kawashima, Takashi (Effective
October 1) Management For Voted - For
6.10 Elect Director Inagaki, Seiji (Effective October 1) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.11 Elect Director Funabashi, Haruo (Effective October
1) Management For Voted - For
6.12 Elect Director George Olcott (Effective October 1) Management For Voted - For
6.13 Elect Director Maeda, Koichi (Effective October 1) Management For Voted - For
7.1 Elect Director and Audit Committee Member Nagahama,
Morinobu (Effective October 1) Management For Voted - Split
7.2 Elect Director and Audit Committee Member Kondo,
Fusakazu (Effective October 1) Management For Voted - Split
7.3 Elect Director and Audit Committee Member Sato,
Rieko (Effective October 1) Management For Voted - For
7.4 Elect Director and Audit Committee Member Shu,
Ungyon (Effective October 1) Management For Voted - For
7.5 Elect Director and Audit Committee Member Masuda,
Koichi (Effective October 1) Management For Voted - For
8 Elect Alternate Director and Audit Committee Member
Tsuchiya, Fumiaki (Effective October 1) Management For Voted - For
9 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members and
Deep Discount Stock Option Plan Management For Voted - For
10 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
DAIICHI SANKYO CO. LTD.
SECURITY ID: J11257102 TICKER: 4568
Meeting Date: 20-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Nakayama, Joji Management For Voted - For
2.2 Elect Director Hirokawa, Kazunori Management For Voted - For
2.3 Elect Director Manabe, Sunao Management For Voted - For
2.4 Elect Director Sai, Toshiaki Management For Voted - For
2.5 Elect Director Uji, Noritaka Management For Voted - For
2.6 Elect Director Toda, Hiroshi Management For Voted - For
2.7 Elect Director Adachi, Naoki Management For Voted - For
2.8 Elect Director Fukui, Tsuguya Management For Voted - For
2.9 Elect Director Fujimoto, Katsumi Management For Voted - For
2.10 Elect Director Tojo, Toshiaki Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
DAIKIN INDUSTRIES LTD.
SECURITY ID: J10038115 TICKER: 6367
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Inoue, Noriyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Togawa, Masanori Management For Voted - For
2.3 Elect Director Terada, Chiyono Management For Voted - For
2.4 Elect Director Kawada, Tatsuo Management For Voted - For
2.5 Elect Director Makino, Akiji Management For Voted - For
2.6 Elect Director Tayano, Ken Management For Voted - For
2.7 Elect Director Minaka, Masatsugu Management For Voted - For
2.8 Elect Director Tomita, Jiro Management For Voted - For
2.9 Elect Director Matsuzaki, Takashi Management For Voted - For
2.10 Elect Director Takahashi, Koichi Management For Voted - For
2.11 Elect Director David Swift Management For Voted - For
2.12 Elect Director Fang Yuan Management For Voted - For
3 Appoint Statutory Auditor Nagashima, Toru Management For Voted - For
4 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
DAIMLER AG
SECURITY ID: D1668R123 TICKER: DAI
Meeting Date: 06-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.25 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
6.1 Elect Manfred Bischoff to the Supervisory Board Management For Voted - Against
6.2 Elect Petraea Heynike to the Supervisory Board Management For Voted - Against
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G2624N153 TICKER: D01
Meeting Date: 04-May-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Reelect Graham Allan as a Director Management For Voted - For
3 Reelect George Ho as a Director Management For Voted - For
4 Reelect Michael Kok as a Director Management For Voted - For
5 Elect Jeremy Parr as a Director Management For Voted - For
6 Reelect Lord Sassoon as a Director Management For Voted - For
7 Elect John Witt as a Director Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities With or Without Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAITO TRUST CONSTRUCTION CO. LTD.
SECURITY ID: J11151107 TICKER: 1878
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 233 Management For Voted - For
2 Amend Articles to Indemnify Directors Management For Voted - For
3 Elect Director Nakagawa, Takeshi Management For Voted - For
4 Appoint Statutory Auditor Futami, Kazumitsu Management For Voted - For
DAIWA HOUSE INDUSTRY CO. LTD.
SECURITY ID: J11508124 TICKER: 1925
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 45 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Higuchi, Takeo Management For Voted - For
3.2 Elect Director Ono, Naotake Management For Voted - For
3.3 Elect Director Ishibashi, Tamio Management For Voted - For
3.4 Elect Director Kawai, Katsutomo Management For Voted - For
3.5 Elect Director Nishimura, Tatsushi Management For Voted - For
3.6 Elect Director Kosokabe, Takeshi Management For Voted - For
3.7 Elect Director Ishibashi, Takuya Management For Voted - For
3.8 Elect Director Fujitani, Osamu Management For Voted - For
3.9 Elect Director Tsuchida, Kazuto Management For Voted - For
3.10 Elect Director Hori, Fukujiro Management For Voted - For
3.11 Elect Director Yoshii, Keiichi Management For Voted - For
3.12 Elect Director Hama, Takashi Management For Voted - For
3.13 Elect Director Yamamoto, Makoto Management For Voted - For
3.14 Elect Director Kiguchi, Masahiro Management For Voted - For
3.15 Elect Director Tanabe, Yoshiaki Management For Voted - For
3.16 Elect Director Otomo, Hirotsugu Management For Voted - For
3.17 Elect Director Kimura, Kazuyoshi Management For Voted - For
3.18 Elect Director Shigemori, Yutaka Management For Voted - For
3.19 Elect Director Yabu, Yukiko Management For Voted - For
4 Appoint Statutory Auditor Kuwano, Yukinori Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAIWA SECURITIES GROUP INC.
SECURITY ID: J11718111 TICKER: 8601
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Suzuki, Shigeharu Management For Voted - Against
1.2 Elect Director Hibino, Takashi Management For Voted - Against
1.3 Elect Director Nakata, Seiji Management For Voted - For
1.4 Elect Director Nishio, Shinya Management For Voted - For
1.5 Elect Director Matsui, Toshihiroi Management For Voted - For
1.6 Elect Director Tashiro, Keiko Management For Voted - For
1.7 Elect Director Komatsu, Mikita Management For Voted - For
1.8 Elect Director Matsuda, Morimasa Management For Voted - Against
1.9 Elect Director Matsubara, Nobuko Management For Voted - For
1.10 Elect Director Tadaki, Keiichi Management For Voted - For
1.11 Elect Director Onodera, Tadashi Management For Voted - For
1.12 Elect Director Ogasawara, Michiaki Management For Voted - Against
1.13 Elect Director Takeuchi, Hirotaka Management For Voted - For
1.14 Elect Director Nishikawa, Ikuo Management For Voted - For
2 Approve Deep Discount Stock Option Plan and Stock
Option Plan Management For Voted - For
DANONE
SECURITY ID: F12033134 TICKER: BN
Meeting Date: 28-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
4 Reelect Franck Riboud as Director Management For Voted - For
5 Reelect Emmanuel Faber as Director Management For Voted - For
6 Elect Clara Gaymard as Director Management For Voted - For
7 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
8 Appoint Ernst and Young Audit as Auditor Management For Voted - For
9 Appoint Jean-Christophe Georghiou as Alternate
Auditor Management For Voted - For
10 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
11 Approve Transaction with Danone.communities Management For Voted - For
12 Approve Severance Payment Agreement with Emmanuel
Faber Management For Voted - For
13 Approve Additional Pension Scheme Agreement with
Emmanuel Faber Management For Voted - For
14 Advisory Vote on Compensation of Franck Riboud,
Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Advisory Vote on Compensation of Emmanuel Faber, CEO Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DANSKE BANK A/S
SECURITY ID: K22272114 TICKER: DANSKE
Meeting Date: 17-Mar-16 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Submitted by Nanna Bonde
Ottosen on Behalf of Six Shareholders; Shareholder
Proposal Submitted by O. Norgaard Management Non-Voting
1 Receive Report of Board Management Non-Voting
1 Receive Report of Board Management Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
8.00 Per Share Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK
8.00 Per Share Management For Voted - For
4a Reelect Ole Andersen as Director Management For Did Not Vote
4a Reelect Ole Andersen as Director Management For Voted - For
4b Reelect Urban Backstrom as Director Management For Did Not Vote
4b Reelect Urban Backstrom as Director Management For Voted - For
4c Reelect Jorn Jensen as Director Management For Did Not Vote
4c Reelect Jorn Jensen as Director Management For Voted - For
4d Reelect Rolv Ryssdal as Director Management For Did Not Vote
4d Reelect Rolv Ryssdal as Director Management For Voted - For
4e Reelect Carol Sergeant as Director Management For Did Not Vote
4e Reelect Carol Sergeant as Director Management For Voted - For
4f Reelect Trond Westlie as Director Management For Did Not Vote
4f Reelect Trond Westlie as Director Management For Voted - For
4g Elect Lars-Erik Brenoe as Director Management For Did Not Vote
4g Elect Lars-Erik Brenoe as Director Management For Voted - For
4h Elect Hilde Tonne as Director Management For Did Not Vote
4h Elect Hilde Tonne as Director Management For Voted - For
5 Ratify Deloitte as Auditors Management For Did Not Vote
5 Ratify Deloitte as Auditors Management For Voted - For
6a Approve DKK 249 Million Reduction in Share Capital
via Share Cancellation Management For Did Not Vote
6a Approve DKK 249 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
6b Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6b Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
6c Amend Articles Re: Notification of Annual General
Meetings Management For Did Not Vote
6c Amend Articles Re: Notification of Annual General
Meetings Management For Voted - For
6d Amend Articles Re: Authorize the Board to Decide on
Extraordinary Dividend Payments Management For Did Not Vote
6d Amend Articles Re: Authorize the Board to Decide on
Extraordinary Dividend Payments Management For Voted - For
7 Authorize Share Repurchase Program Management For Did Not Vote
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Remuneration of Directors for 2016 Management For Did Not Vote
8 Approve Remuneration of Directors for 2016 Management For Voted - For
9 Approve Danske Bank Group's Remuneration Policy for
2016 Management For Did Not Vote
9 Approve Danske Bank Group's Remuneration Policy for
2016 Management For Voted - For
10.1 Cease to Make New Investments in Non-Renewable
Energy and Scale Down Existing Investments Shareholder Against Did Not Vote
10.1 Cease to Make New Investments in Non-Renewable
Energy and Scale Down Existing Investments Shareholder Against Voted - Against
10.2 Introduce Ceiling on Golden Handshakes Shareholder For Did Not Vote
10.2 Introduce Ceiling on Golden Handshakes Shareholder For Voted - For
10.3 At a European Level Support the Introduction of a
Tax on Speculation (FTT tax) Shareholder Against Did Not Vote
10.3 At a European Level Support the Introduction of a
Tax on Speculation (FTT tax) Shareholder Against Voted - Against
10.4 Create Increased Amount of Traineeship
Opportunities at the Company Shareholder Against Did Not Vote
10.4 Create Increased Amount of Traineeship
Opportunities at the Company Shareholder Against Voted - Against
11 Take Into Consideration Only Background,
Education/Training and Suitability of the Candidate
when Nominating Candidates to the Board of
Directors and/or Management Positions Shareholder Against Did Not Vote
11 Take Into Consideration Only Background,
Education/Training and Suitability of the Candidate
when Nominating Candidates to the Board of
Directors and/or Management Positions Shareholder Against Voted - Against
12 Other Business Management Non-Voting
12 Other Business Management Did Not Vote
DAOU DATA CORP.
SECURITY ID: Y1989Y101 TICKER: A032190
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Yong-dae as Outside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DAPHNE INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G2830J103 TICKER: 210
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Chang Chih-Chiao as Director Management For Voted - For
2b Elect Huang Shun-Tsai as Director Management For Voted - For
2c Elect Lee Ted Tak Tai as Director Management For Voted - For
2d Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
DASSAULT SYSTEMES
SECURITY ID: F2457H472 TICKER: DSY
Meeting Date: 04-Sep-15 Meeting Type: Special
1 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
2 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
3 Amend Article 2 of Bylaws Re: Corporate Purpose Management For Voted - For
4 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 26-May-16 Meeting Type: Annual/Special
A1 Subject to Approval of Item 17, Amend Article 14 of
Bylaws Re: Employee Representatives Shareholder Against Voted - Against
A2 Subject to Approval of Item 17 and Rejection of
Item A1, Amend Article 14 of Bylaws Re: Employee
Representatives Shareholder Against Voted - Against
B Subject to Approval of Item 17, Amend Article 14 of
Bylaws Re: Nomination and Remuneration Committee Shareholder Against Voted - Against
C Subject to Approval of Item 17, Amend Article 14 of
Bylaws Re: Remuneration of Employee Representatives Shareholder Against Voted - Against
D Authorize Communication by Employee Representatives Shareholder Against Voted - Against
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of EUR
0.47 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
6 Advisory Vote on Compensation of Charles
Edelstenne, Chairman Management For Voted - For
7 Advisory Vote on Compensation of Bernard Charles,
CEO Management For Voted - Against
8 Reelect Marie-Helene Habert as Director Management For Voted - Split
9 Elect Laurence Lescourret as Director Management For Voted - Split
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 420,000 Management For Voted - For
11 Renew Appointment of Ernst & Young et Autres as
Auditor Management For Voted - For
12 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Split
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize up to 5 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Amend Article 14, 15 and 20 of Bylaws Re: Board
Composition and Organization Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DAVIDE CAMPARI-MILANO S.P.A.
SECURITY ID: T24091117 TICKER: CPR
Meeting Date: 29-Apr-16 Meeting Type: Annual
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
Appoint Internal Statutory Auditors (Slate
Election) - Choose One of the Following Slates Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Alicros Spa Management Non-Voting
Shareholder Proposals Submitted by Alicros Spa Management Non-Voting
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2.1 Slate 1 Submitted by Alicros Spa Shareholder None Do Not Vote
2.2 Slate 2 Submitted by Cedar Rock Ltd Shareholder None Do Not Vote
2.3 Slate 3 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Luca Garavoglia as Board Chair Shareholder None Voted - For
4 Approve Remuneration of Directors Shareholder None Voted - For
5.1 Slate 1 Submitted by Alicros Spa Shareholder None Voted - Against
5.2 Slate 2 Submitted by Cedar Rock Ltd Shareholder None Voted - Against
5.3 Slate 3 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
6 Approve Internal Auditors' Remuneration Shareholder None Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Stock Option Plan Management For Voted - Against
9 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
DBS GROUP HOLDINGS LTD.
SECURITY ID: Y20246107 TICKER: D05
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Euleen Goh as Director Management For Voted - For
6 Elect Danny Teoh as Director Management For Voted - For
7 Elect Piyush Gupta as Director Management For Voted - For
8 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
9 Approve Grant of Awards and Issuance of Shares
Pursuant to the DBSH Share Plan Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme for the Final Dividends for the
Year Ended Dec. 31, 2015 Management For Voted - For
12 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme for the Dividends which may be
Declared for the Year Ending Dec. 31, 2016 Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Adopt New Constitution Management For Voted - For
DCC PLC
SECURITY ID: G2689P101 TICKER: DCC
Meeting Date: 17-Jul-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4a Re-elect Tommy Breen as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4b Re-elect Roisin Brennan as Director Management For Voted - For
4c Re-elect David Byrne as Director Management For Voted - For
4d Elect David Jukes as Director Management For Voted - For
4e Re-elect Pamela Kirby as Director Management For Voted - For
4f Re-elect Jane Lodge as Director Management For Voted - For
4g Re-elect John Moloney as Director Management For Voted - For
4h Re-elect Donal Murphy as Director Management For Voted - For
4i Re-elect Fergal O'Dwyer as Director Management For Voted - For
4j Re-elect Leslie Van de Walle as Director Management For Voted - For
5 Appoint KPMG as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Shares Management For Voted - For
10 Authorise Reissuance Price Range of Treasury Shares Management For Voted - For
11 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
12 Amend Memorandum of Association Management For Voted - For
13 Adopt New Articles of Association Management For Voted - For
DELEK GROUP LTD.
SECURITY ID: M27635107 TICKER: DLEKG
Meeting Date: 25-Aug-15 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
B4 If you do not fall under any of the categories
mentioned under items B1 through B3, vote FOR.
Otherwise, vote against. Management None Voted - Against
1 Approve Company's Engagement In Service Agreement
With Gideon Tadmor, the Executive In Charge On
Behalf of the Company of the Field of Oil and Gas
Exploration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 06-Jan-16 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
B1 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B2 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management None Voted - Against
B3 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Approve Reimbursement of Expenses to Ishak Sharon
(Tshuva), Controlling Shareholder Management For Voted - Against
DELPHI AUTOMOTIVE PLC
SECURITY ID: G27823106 TICKER: DLPH
Meeting Date: 28-Apr-16
1 Re-elect Joseph S. Cantie as Director Management For Voted - For
2 Re-elect Kevin P. Clark as Director Management For Voted - For
3 Re-elect Gary L. Cowger as Director Management For Voted - For
4 Re-elect Nicholas M. Donofrio as Director Management For Voted - For
5 Re-elect Mark P. Frissora as Director Management For Voted - For
6 Re-elect Rajiv L. Gupta as Director Management For Voted - For
7 Re-elect J. Randall MacDonald as Director Management For Voted - For
8 Re-elect Sean O. Mahoney as Director Management For Voted - For
9 Re-elect Timothy M. Manganello as Director Management For Voted - For
10 Re-elect Bethany J. Mayer as Director Management For Voted - For
11 Re-elect Thomas W. Sidlik as Director Management For Voted - For
12 Re-elect Bernd Wiedemann as Director Management For Voted - For
13 Re-elect Lawrence A. Zimmerman as Director Management For Voted - For
14 Ratify Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
15 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
SECURITY ID: Y20266154 TICKER: DELTA
Meeting Date: 05-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational Results for Year 2015 Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Dividend Management For Voted - For
5.1 Elect Hsieh, Shen-Yen as Director Management For Voted - For
5.2 Elect Chu, Chih-Yuan as Director Management For Voted - For
5.3 Elect Boonsak Chiempricha as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve EY Office Limited as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management Non-Voting
DELTA ELECTRONICS INC.
SECURITY ID: Y20263102 TICKER: 2308
Meeting Date: 08-Jun-16 Meeting Type: Annual
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING Management Non-Voting
1 Amend Articles of Association Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Profit Distribution Management For Voted - For
4 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5.1 Elect Li Ji Ren with ID No. Y120143XXX as
Independent Director Management For Voted - For
6 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors Management For Voted - For
7 Transact Other Business (Non-Voting) Management Non-Voting
DENSO CORP.
SECURITY ID: J12075107 TICKER: 6902
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Kato, Nobuaki Management For Voted - For
1.2 Elect Director Kobayashi, Koji Management For Voted - For
1.3 Elect Director Arima, Koji Management For Voted - For
1.4 Elect Director Miyaki, Masahiko Management For Voted - For
1.5 Elect Director Maruyama, Haruya Management For Voted - For
1.6 Elect Director Yamanaka, Yasushi Management For Voted - For
1.7 Elect Director Makino, Yoshikazu Management For Voted - For
1.8 Elect Director Adachi, Michio Management For Voted - For
1.9 Elect Director Wakabayashi, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Iwata, Satoshi Management For Voted - For
1.11 Elect Director Ito, Masahiko Management For Voted - For
1.12 Elect Director George Olcott Management For Voted - For
1.13 Elect Director Nawa, Takashi Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
DENTSU INC.
SECURITY ID: J1207N108 TICKER: 4324
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Authorize
Directors to Execute Day to Day Operations without
Full Board Approval - Authorize Board to Determine
Income Allocation Management For Voted - For
3.1 Elect Director Ishii, Tadashi Management For Voted - For
3.2 Elect Director Nakamoto, Shoichi Management For Voted - For
3.3 Elect Director Takada, Yoshio Management For Voted - For
3.4 Elect Director Timothy Andree Management For Voted - For
3.5 Elect Director Matsushima, Kunihiro Management For Voted - For
4.1 Elect Director and Audit Committee Member Kato,
Kenichi Management For Voted - Split
4.2 Elect Director and Audit Committee Member Toyama,
Atsuko Management For Voted - Against
4.3 Elect Director and Audit Committee Member Hasegawa,
Toshiaki Management For Voted - For
4.4 Elect Director and Audit Committee Member Koga,
Kentaro Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
DEUTSCHE BANK AG
SECURITY ID: D18190898 TICKER: DBK
Meeting Date: 19-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3.1 Approve Discharge of Management Board Member John
Cryan for Fiscal 2015 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Juergen Fitschen for Fiscal 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Approve Discharge of Management Board Member
Anshuman Jain for Fiscal 2015 Management For Voted - For
3.4 Approve Discharge of Management Board Member Stefan
Krause for Fiscal 2015 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Stephan Leithner for Fiscal 2015 Management For Voted - For
3.6 Approve Discharge of Management Board Member Stuart
Wilson Lewis for Fiscal 2015 Management For Voted - For
3.7 Approve Discharge of Management Board Member Sylvie
Matherat for Fiscal 2015 Management For Voted - For
3.8 Approve Discharge of Management Board Member Rainer
Neske for Fiscal 2015 Management For Voted - For
3.9 Approve Discharge of Management Board Member Henry
Ritchotte for Fiscal 2015 Management For Voted - For
3.10 Approve Discharge of Management Board Member Karl
von Rohr for Fiscal 2015 Management For Voted - For
3.11 Approve Discharge of Management Board Member Marcus
Schenk for Fiscal 2015 Management For Voted - For
3.12 Approve Discharge of Management Board Member
Christian Sewing for Fiscal 2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG as Auditors for Fiscal 2016 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - Against
8 Approve Remuneration System for Management Board
Members Management For Voted - For
9.1 Reelect Katherine Garrett-Cox to the Supervisory
Board Management For Voted - Against
9.2 Elect Richard Meddings to the Supervisory Board Management For Voted - Against
10 Approve Settlement Agreements Between Deutsche Bank
AG and Rolf E. Breuer as well as Deutsche Bank AG
and D&O Insurers, Both Concluded in March 2016 Management For Voted - For
11 Approve Special Audit Re: Annual Financial
Statements; Appoint PKR Fasselt Schlage as Special
Auditor Shareholder None Voted - Against
12 Approve Special Audit Re: Claims for Damages
Against Management and Supervisory Boards; Appoint
Ebner Stolz Moenning Bachem as Special Auditor Shareholder None Voted - Abstain
13 Approve Special Audit Re: Deutsche Postbank AG;
Appoint Roever Broenner Susat Mazars as Special
Auditor Shareholder None Voted - Against
14 Approve Special Audit Re: Consolidated Financial
Statements; Appoint PKR Fasselt Schlage as Special
Auditor Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE BOERSE AG
SECURITY ID: D1882G119 TICKER: DB1
Meeting Date: 11-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.25 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Elect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
6 Approve Creation of EUR 13.3 Million Pool of
Capital with Preemptive Rights Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Amend Articles Re: Attendance Fee for Supervisory
Board Members Management For Voted - For
9 Ratify KPMG as Auditors for Fiscal 2016 Management For Voted - For
DEUTSCHE LUFTHANSA AG
SECURITY ID: D1908N106 TICKER: LHA
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Elect Martina Merz to the Supervisory Board Management For Voted - Against
6 Approve Remuneration System for Management Board
Members Management For Voted - For
7 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 1.5 Billion; Approve Creation of EUR 237.8
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE POST AG
SECURITY ID: D19225107 TICKER: DPW
Meeting Date: 18-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.85 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors for
the First Quarter of Fiscal 2017 Management For Voted - For
7.1 Elect Katja Windt to the Supervisory Board Management For Voted - Against
7.2 Elect Werner Gatzer to the Supervisory Board Management For Voted - Against
7.3 Elect Ingrid Deltenre to the Supervisory Board Management For Voted - Against
7.4 Elect Nikolaus von Bomhard to the Supervisory Board Management For Voted - Against
8 Amend Affiliation Agreement with Subsidiary
Deutsche Post Beteiligungen Holding GmbH Management For Voted - For
DEUTSCHE TELEKOM AG
SECURITY ID: D2035M136 TICKER: DTE
Meeting Date: 25-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.55 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - Split
8 Elect Helga Jung to the Supervisory Board Management For Voted - Split
9 Approve Remuneration of Supervisory Board Management For Voted - For
10 Amend Articles Re: Participation and Voting at
Shareholder Meetings Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE WOHNEN AG
SECURITY ID: D2046U176 TICKER: DWNI
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.54 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG as Auditors for Fiscal 2016 Management For Voted - For
6 Elect Florian Stetter to the Supervisory Board Management For Voted - Against
DEVRO PLC
SECURITY ID: G2743R101 TICKER: DVO
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Gerard Hoetmer as Director Management For Voted - For
4 Re-elect Peter Page as Director Management For Voted - For
5 Elect Rutger Helbing as Director Management For Voted - For
6 Re-elect Jane Lodge as Director Management For Voted - For
7 Re-elect Paul Neep as Director Management For Voted - For
8 Re-elect Paul Withers as Director Management For Voted - For
9 Reappoint KPMG LLP as Auditors Management For Voted - For
10 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
DEXUS PROPERTY GROUP
SECURITY ID: Q3190P134 TICKER: DXS
Meeting Date: 28-Oct-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2.1 Elect John Conde as Director Management For Voted - For
2.2 Elect Richard Sheppard as Director Management For Voted - For
2.3 Elect Peter St George as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify the Past Issuance of 54.64 Million Stapled
Securities to Institutional and Sophisticated
Investors Management For Voted - For
DHIPAYA INSURANCE PUBLIC CO LTD
SECURITY ID: Y2063N144 TICKER: TIP
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management Non-Voting
2 Acknowledge Interim Dividend Management Non-Voting
3 Accept Financial Statements and Operating Results
2015 Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5.1 Elect Somchainuk Engtrakul as Director Management For Voted - For
5.2 Elect Urairat Boonakas as Director Management For Voted - Against
5.3 Elect Prapas Kong-ied as Director Management For Voted - For
5.4 Elect Jaree Wuthisanti as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve PricewaterhouseCoopers ABAS Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
DIAGEO PLC
SECURITY ID: G42089113 TICKER: DGE
Meeting Date: 23-Sep-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Peggy Bruzelius as Director Management For Voted - For
5 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
6 Re-elect Ho KwonPing as Director Management For Voted - For
7 Re-elect Betsy Holden as Director Management For Voted - For
8 Re-elect Dr Franz Humer as Director Management For Voted - For
9 Re-elect Deirdre Mahlan as Director Management For Voted - For
10 Re-elect Nicola Mendelsohn as Director Management For Voted - For
11 Re-elect Ivan Menezes as Director Management For Voted - For
12 Re-elect Philip Scott as Director Management For Voted - For
13 Re-elect Alan Stewart as Director Management For Voted - For
14 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIRECT LINE INSURANCE GROUP PLC
SECURITY ID: ADPV32346 TICKER: DLG
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Mike Biggs as Director Management For Voted - For
5 Re-elect Paul Geddes as Director Management For Voted - For
6 Re-elect Jane Hanson as Director Management For Voted - For
7 Re-elect Sebastian James as Director Management For Voted - For
8 Re-elect Andrew Palmer as Director Management For Voted - For
9 Re-elect John Reizenstein as Director Management For Voted - For
10 Re-elect Clare Thompson as Director Management For Voted - For
11 Elect Richard Ward as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
SECURITY ID: E3685C104 TICKER: DIA
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Allocation of Income and Dividends Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
2.1 Reelect Ana Mar[]a Llopis Rivas as Director Management For Voted - For
2.2 Reelect Ricardo Curr[]s de Don Pablos as Director Management For Voted - For
2.3 Reelect Juli[]n D[]az Gonz[]lez as Director Management For Voted - For
2.4 Reelect Rosal[]a Portela de Pablo as Director Management For Voted - For
2.5 Ratify Appointment of and Elect Juan Mar[]a Nin
G[]nova as Director Management For Voted - For
2.6 Ratify Appointment of and Elect Angela Lesley
Spindler as Director Management For Voted - For
3.1 Amend Articles Re: Corporate Purpose and Registered
Office Management For Voted - For
3.2 Amend Article 19 Re: Right to Information Management For Voted - For
3.3 Amend Article 34 Re: Board Term Management For Voted - For
3.4 Amend Article 41 Re: Audit and Compliance Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Amend Article 44 Re: Annual Corporate Governance
Report and Corporate Website Management For Voted - For
4 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
5 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 480 Million with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
6 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 1.2 Billion and Issuance of Notes up to EUR 480
Million Management For Voted - Against
7 Approve Restricted Stock Plan Management For Voted - For
8 Approve Stock-for-Salary Plan Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
DIXONS CARPHONE PLC
SECURITY ID: G2903R107 TICKER: DC.
Meeting Date: 10-Sep-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Katie Bickerstaffe as Director Management For Voted - For
6 Elect Andrea Gisle Joosen as Director Management For Voted - For
7 Elect Tim How as Director Management For Voted - For
8 Elect Sebastian James as Director Management For Voted - For
9 Elect Jock Lennox as Director Management For Voted - For
10 Elect Humphrey Singer as Director Management For Voted - For
11 Elect Graham Stapleton as Director Management For Voted - For
12 Re-elect Sir Charles Dunstone as Director Management For Voted - For
13 Re-elect John Gildersleeve as Director Management For Voted - For
14 Re-elect Andrew Harrison as Director Management For Voted - For
15 Re-elect Baroness Morgan of Huyton as Director Management For Voted - For
16 Re-elect Gerry Murphy as Director Management For Voted - For
17 Re-elect Roger Taylor as Director Management For Voted - Against
18 Reappoint Deloitte LLP as Auditors Management For Voted - For
19 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DK UIL CO. LTD.
SECURITY ID: Y98531109 TICKER: A049520
Meeting Date: 22-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Lee Beon-hui as Inside Director Management For Voted - For
2.2 Elect Jang Se-Wook as Non-independent Non-executive
Director Management For Voted - For
2.3 Elect Three Outside Directors (Bundled) Management For Voted - For
3.1 Elect Noh Sang-gyun as Member of Audit Committee Management For Voted - For
3.2 Elect Lee Tae-gyu as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DKSH HOLDING AG
SECURITY ID: H2012M121 TICKER: DKSH
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.30 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of
CHF 2.6 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of CHF 16.5 Million Management For Voted - For
5.1.1 Elect Adrian Keller as Director Management For Voted - For
5.1.2 Elect Rainer-Marc Frey as Director Management For Voted - For
5.1.3 Elect Frank Gulich as Director Management For Voted - For
5.1.4 Elect David Kemenetzky as Director Management For Voted - For
5.1.5 Elect Andreas Keller as Director Management For Voted - For
5.1.6 Elect Robert Peugeot as Director Management For Voted - For
5.1.7 Elect Theo Siegert as Director Management For Voted - For
5.1.8 Elect Hans Tanner as Director Management For Voted - For
5.1.9 Elect Joerg Wolle as Director Management For Voted - For
5.2 Elect Adrian Keller as Board Chairman Management For Voted - For
5.3.1 Appoint Andreas Keller as Member of the
Compensation Committee Management For Voted - For
5.3.2 Appoint Frank Gulich as Member of the Compensation
Committee Management For Voted - For
5.3.3 Appoint Robert Peugeot as Member of the
Compensation Committee Management For Voted - For
5.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.5 Designate Ernst Widmer as Independent Proxy Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DNB ASA
SECURITY ID: R1812S105 TICKER: DNB
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
4.50 Per Share Management For Voted - For
5a Approve Suggested Remuneration Policy And Other
Terms of Employment For Executive Management
(Consultative Vote) Management For Voted - For
5b Approve Binding Remuneration Policy And Other Terms
of Employment For Executive Management Management For Voted - For
6 Approve Company's Corporate Governance Statement Management For Voted - For
7 Approve Remuneration of Auditors Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Reelect Anne Carine Tanum (Chair), Tore Olaf
Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen
as Directors Management For Voted - For
10 Elect Eldbjorg Lower (Chair), Camilla Grieg, Karl
Moursund and Mette Wikborg as Members of Nominating
Committee Management For Voted - For
11 Approve Remuneration of Directors and the Election
Committee Management For Voted - For
Meeting Date: 13-Jun-16 Meeting Type: Special
1 Open Meeting; Elect Chairman of Meeting Management Non-Voting
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Amend Articles Re: Director Tenure Management For Voted - For
DOHA BANK QSC
SECURITY ID: M28186100 TICKER: DHBK
Meeting Date: 07-Mar-16 Meeting Type: Annual/Special
1 Amend Bylaws to Comply with the New Commercial
Companies Law No.11 for 2015 Management For Voted - Against
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Corporate Governance Report for FY 2015 Management For Voted - For
3 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Approve Financial Statements and Approve Dividends
of QAR 3 per Share in Cash for FY Ended on Dec. 31,
2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Discharge of Directors and Fix Their
Remuneration for FY Ended on Dec. 31, 2015 Management For Voted - For
6 Approve Related Party Transactions Management For Voted - Against
7 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
Meeting Date: 10-May-16 Meeting Type: Special
1 Authorize Issuance of Certificate of Deposits up to
USD 3 Billion Management For Voted - For
2 Authorize Issuance of Commercial Papers up to USD 2
Billion Management For Voted - For
DON QUIJOTE HOLDINGS CO., LTD.
SECURITY ID: J1235L108 TICKER: 7532
Meeting Date: 25-Sep-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Elect Director Yoshimura, Yasunori Management For Voted - For
3.1 Appoint Statutory Auditor Wada, Shoji Management For Voted - For
3.2 Appoint Statutory Auditor Hongo, Yoshihiro Management For Voted - For
DONG-A HWASUNG CO. LTD.
SECURITY ID: Y20932102 TICKER: A041930
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Lim Gyeong-sik as Inside Director Management For Voted - For
2.2 Elect Seong Rak-jae as Inside Director Management For Voted - For
3.1 Elect Yoon Hong-sik as Outside Director Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DONGBU INSURANCE CO.
SECURITY ID: Y2096K109 TICKER: A005830
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Two Members of Audit Committee Management For Voted - For
5 Elect Ahn Hyeong-jun as Member of Audit Committee Management For Voted - Against
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DONGWON DEVELOPMENT CO. LTD.
SECURITY ID: Y2096U107 TICKER: 013120
Meeting Date: 12-Oct-15 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - Against
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Jang Bok-man as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DONGYANG E&P INC.
SECURITY ID: Y2107H103 TICKER: A079960
Meeting Date: 28-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Jae-su as Inside Director Management For Voted - For
2.2 Elect Kang Byeong-su as Inside Director Management For Voted - For
2.3 Elect Cho In-ho as Inside Director Management For Voted - For
2.4 Elect Kim Jae-man as Inside Director Management For Voted - For
2.5 Elect Jang Byeong-wol as Outside Director Management For Voted - Against
3 Appoint Yoon Hong-ryeol as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DR. REDDY'S LABORATORIES
SECURITY ID: 256135203 TICKER: 500124
Meeting Date: 18-Sep-15 Meeting Type: Special
1 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 02-Apr-16 Meeting Type: Special
1 Approve Share Repurchase Program Management For Voted - For
DRB INDUSTRIAL CO. LTD.
SECURITY ID: Y2R0D3109 TICKER: A163560
Meeting Date: 23-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Bae Young-chan as Outside Director Management For Voted - For
4 Appoint Lee Sang-bae as Internal Auditor Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
6 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DSV A/S
SECURITY ID: K3013J154 TICKER: DSV
Meeting Date: 10-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration of Directors for 2015 in the
Amount of DKK 1.2 Million for the Chairman, DKK
600,000 for the Vice Chairman, and DKK 400,000 for
Other Directors Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
1.70 Per Share Management For Voted - For
5.1 Reelect Kurt K. Larsen as Director Management For Voted - For
5.2 Reelect Annette Sadolin as Director Management For Voted - For
5.3 Reelect Birgit W. N[]rgaard as Director Management For Voted - For
5.4 Reelect Thomas Plenborg as Director Management For Voted - For
5.5 Reelect Robert Steen Kledal as Director Management For Voted - For
5.6 Reelect J[]rgen M[]ller as Director Management For Voted - For
6 Ratify Ernst & Young as Auditors Management For Voted - For
7.1 Approve DKK 2.5 Million Reduction in Share Capital
via Share Cancellation; Amend Articles Accordingly Management For Voted - For
7.2 Amend Remuneration Policy Management For Voted - For
7.3 Authorize Share Repurchase Program; Amend Articles
Accordingly Management For Voted - For
7.4 Approve Creation of DKK 38 Million Pool of Capital
without Preemptive Rights; Amend Articles
Accordingly Management For Voted - For
8 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DUFRY AG
SECURITY ID: H2082J107 TICKER: DUFN
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Reelect Juan Carlos Torres Carretero as Director
and Board Chairman Management For Voted - Against
4.2.1 Reelect Andres Holzer Neumann as Director Management For Voted - For
4.2.2 Reelect Jorge Born as Director Management For Voted - For
4.2.3 Reelect Xavier Bouton as Director Management For Voted - For
4.2.4 Reelect Julian Diaz Gonzalez as Director Management For Voted - For
4.2.5 Reelect George Koutsolioutsos as Director Management For Voted - For
4.2.6 Reelect Joaquin Moya-Angeler Cabrera as Director Management For Voted - For
4.3.1 Elect Heekyung Min as Director Management For Voted - For
4.3.2 Elect Claire Chiang as Director Management For Voted - For
5.1 Appoint Jorge Born as Member of the Compensation
Committee Management For Voted - For
5.2 Appoint Xavier Bouton as Member of the Compensation
Committee Management For Voted - For
5.3 Appoint Heekyung Min as Member of the Compensation
Committee Management For Voted - For
6 Ratify Ernst & Young Ltd. as Auditors Management For Voted - For
7 Designate Altenburger Ltd. as Independent Proxy Management For Voted - For
8.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 7.7 Million Management For Voted - For
8.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 49 Million Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
DULUXGROUP LTD
SECURITY ID: Q32914105 TICKER: DLX
Meeting Date: 16-Dec-15 Meeting Type: Annual
2.1 Elect Garry Hounsell as Director Management For Voted - For
2.2 Elect Stuart Boxer as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Shares to Patrick Houlihan,
Managing Director and CEO of the Company Management For Voted - For
5 Approve the Grant of Shares to Stuart Boxer, Chief
Financial Officer and Executive Director of the
Company Management For Voted - For
6 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
E.ON SE
SECURITY ID: D24914133 TICKER: EOAN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers AG as Auditors for
Abbreviated Financial Statements and Interim
Reports for Fiscal 2016 Management For Voted - For
5.3 Ratify PricewaterhouseCoopers AG as Auditors for
the First Quarter of 2017 Management For Voted - For
6.1 Approve Increase in Size of Board to 18 Members
until 2018 AGM Management For Voted - For
6.2 Amend Articles Re: Election of Supervisory Board
Chairman Management For Voted - For
6.3 Amend Articles Re: Supervisory Board's Duty to
Obtain Consent for M&A-/Financial Transactions Management For Voted - For
7.1 Elect Carolina Dybeck Happe to the Supervisory Board Management For Voted - For
7.2 Elect Karl-Ludwig Kley to the Supervisory Board Management For Voted - For
7.3 Elect Erich Clementi to the Supervisory Board Management For Voted - Against
7.4 Elect Andreas Schmitz to the Supervisory Board Management For Voted - Against
7.5 Elect Ewald Woste to the Supervisory Board Management For Voted - Against
8 Approve Remuneration System for Management Board
Members Management For Voted - For
9 Approve Spin-Off and Takeover Agreement with Uniper
SE Management For Voted - For
EAST JAPAN RAILWAY CO.
SECURITY ID: J1257M109 TICKER: 9020
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 65 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
3.1 Elect Director Seino, Satoshi Management For Voted - For
3.2 Elect Director Ogata, Masaki Management For Voted - For
3.3 Elect Director Tomita, Tetsuro Management For Voted - For
3.4 Elect Director Fukasawa, Yuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Kawanobe, Osamu Management For Voted - For
3.6 Elect Director Morimoto, Yuji Management For Voted - For
3.7 Elect Director Ichinose, Toshiro Management For Voted - For
3.8 Elect Director Nakai, Masahiko Management For Voted - For
3.9 Elect Director Nishiyama, Takao Management For Voted - For
3.10 Elect Director Hino, Masao Management For Voted - For
3.11 Elect Director Maekawa, Tadao Management For Voted - For
3.12 Elect Director Ishikawa, Akihiko Management For Voted - For
3.13 Elect Director Eto, Takashi Management For Voted - For
3.14 Elect Director Hamaguchi, Tomokazu Management For Voted - For
3.15 Elect Director Ito, Motoshige Management For Voted - For
3.16 Elect Director Amano, Reiko Management For Voted - For
4 Appoint Statutory Auditor Kanetsuki, Seishi Management For Voted - For
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
EASYJET PLC
SECURITY ID: G3030S109 TICKER: EZJ
Meeting Date: 11-Feb-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Ordinary Dividend Management For Voted - For
4 Elect Andrew Findlay as Director Management For Voted - For
5 Elect Chris Browne as Director Management For Voted - For
6 Re-elect John Barton as Director Management For Voted - For
7 Re-elect Charles Gurassa as Director Management For Voted - For
8 Re-elect Dame Carolyn McCall as Director Management For Voted - For
9 Re-elect Adele Anderson as Director Management For Voted - For
10 Re-elect Dr Andreas Bierwirth as Director Management For Voted - For
11 Re-elect Keith Hamill as Director Management For Voted - For
12 Re-elect Andy Martin as Director Management For Voted - For
13 Re-elect Francois Rubichon as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Approve EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ECOPETROL S.A.
SECURITY ID: 279158109 TICKER: ECOPETROL
Meeting Date: 04-Sep-15 Meeting Type: Special
1 Safety Guidelines/Open Meeting Management Non-Voting
2 Verify Quorum Management Non-Voting
3 Opening by Chief Executive Officer Management Non-Voting
4 Approve Meeting Agenda Management For Voted - For
5 Elect Chairman of Meeting Management For Voted - For
6 Appoint Committee in Charge of Scrutinizing
Elections and Polling Management For Voted - For
7 Appoint Committee to Approve Minutes of Meeting Management For Voted - For
8 Elect Directors Management For Voted - For
EDENRED
SECURITY ID: F3192L109 TICKER: EDEN
Meeting Date: 04-May-16 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.84 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Ratify Appointment of Bertrand Dumazy as Director Management For Voted - Split
6 Ratify Appointment of Sylvia Coutinho as Director Management For Voted - For
7 Reelect Jean-Paul Bailly as Director Management For Voted - For
8 Reelect Bertrand Meheut as Director Management For Voted - For
9 Reelect Nadra Moussalem as Director Management For Voted - For
10 Advisory Vote on Compensation of Jacques Stern,
Chairman and CEO until July 31, 2015 Management For Voted - Split
11 Advisory Vote on Compensation of Nadra Moussalem,
Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 Management For Voted - For
12 Advisory Vote on Compensation of Bertrand Dumazy,
Chairman and CEO from Oct. 26, 2015 Management For Voted - Split
13 Subject to Approval of Item 5, Approve Severance
Payment Agreement with Bertrand Dumazy Management For Voted - Against
13 Subject to Approval of Item 5, Approve Severance
Payment Agreement with Bertrand Dumazy Management For Voted - For
14 Subject to Approval of Item 5, Approve Unemployment
Insurance Agreement with Bertrand Dumazy Management For Voted - For
15 Subject to Approval of Item 5, Approve Health
Insurance Coverage Agreement with Bertrand Dumazy Management For Voted - For
16 Subject to Approval of Item 5, Approve Additional
Pension Scheme Agreement with Bertrand Dumazy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
18 Appoint Ernst and Young Audit as Auditor Management For Voted - For
19 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up toAggregate
Nominal Amount of EUR 152,339,000 Management For Voted - For
23 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 230,810,000 Management For Voted - For
24 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 230,810,000 Management For Voted - For
25 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
26 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
27 Authorize Capitalization of Reserves of Up to EUR
152,339,000 for Bonus Issue or Increase in Par Value Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
29 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Split
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EDP - ENERGIAS DO BRASIL SA
SECURITY ID: P3769R108 TICKER: ENBR3
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number and Elect Directors Management For Did Not Vote
3 Fix Number and Elect Directors Management For Voted - For
4 Approve Remuneration of Company's Management Management For Did Not Vote
4 Approve Remuneration of Company's Management Management For Voted - Against
5 Designate Newspapers to Publish Company
Announcements Management For Did Not Vote
5 Designate Newspapers to Publish Company
Announcements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 13-Apr-16 Meeting Type: Special
1 Approve Changes in Authorized Capital and Amend
Article 6 Management For Did Not Vote
1 Approve Changes in Authorized Capital and Amend
Article 6 Management For Voted - For
EDP-ENERGIAS DE PORTUGAL S.A
SECURITY ID: X67925119 TICKER: EDP
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Accept Standalone and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Approve Discharge of Management Board Management For Voted - For
3.2 Approve Discharge of Supervisory Board Management For Voted - For
3.3 Approve Discharge of Auditors Management For Voted - For
4 Authorize Repurchase and Reissuance of Shares Management For Voted - For
5 Authorize Repurchase and Reissuance of Debt
Instruments Management For Voted - For
6 Approve Statement on Remuneration Policy Applicable
to Executive Board Management For Voted - For
7 Approve Statement on Remuneration Policy Applicable
to Other Corporate Bodies Management For Voted - For
EGE SERAMIK SANAYI VE TICARET A.S.
SECURITY ID: M3068L102 TICKER: EGSER
Meeting Date: 05-May-16 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Profit Distribution Policy Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Approve Upper Limit of the Donations for 2016 Management For Voted - Against
12 Approve Related Party Transactions Management For Voted - For
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Companies to Third Parties Management Non-Voting
14 Receive Information on Transactions Made By
Directors Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
16 Wishes Management Non-Voting
EISAI CO. LTD.
SECURITY ID: J12852117 TICKER: 4523
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Naito, Haruo Management For Voted - For
1.2 Elect Director Deguchi, Nobuo Management For Voted - For
1.3 Elect Director Graham Fry Management For Voted - For
1.4 Elect Director Yamashita, Toru Management For Voted - For
1.5 Elect Director Nishikawa, Ikuo Management For Voted - For
1.6 Elect Director Naoe, Noboru Management For Voted - Against
1.7 Elect Director Suhara, Eiichiro Management For Voted - For
1.8 Elect Director Kato, Yasuhiko Management For Voted - For
1.9 Elect Director Kanai, Hirokazu Management For Voted - For
1.10 Elect Director Kakizaki, Tamaki Management For Voted - For
1.11 Elect Director Tsunoda, Daiken Management For Voted - For
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
SECURITY ID: J12915104 TICKER: 9513
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Kitamura, Masayoshi Management For Voted - For
2.2 Elect Director Watanabe, Toshifumi Management For Voted - For
2.3 Elect Director Murayama, Hitoshi Management For Voted - For
2.4 Elect Director Uchiyama, Masato Management For Voted - For
2.5 Elect Director Nagashima, Junji Management For Voted - For
2.6 Elect Director Eto, Shuji Management For Voted - For
2.7 Elect Director Nakamura, Itaru Management For Voted - For
2.8 Elect Director Onoi, Yoshiki Management For Voted - For
2.9 Elect Director Urashima, Akihito Management For Voted - For
2.10 Elect Director Minaminosono, Hiromi Management For Voted - For
2.11 Elect Director Sugiyama, Hiroyasu Management For Voted - For
2.12 Elect Director Kajitani, Go Management For Voted - For
2.13 Elect Director Ito, Tomonori Management For Voted - For
2.14 Elect Director John Buchanan Management For Voted - For
3 Appoint Statutory Auditor Fukuda, Naori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTRICITE DE FRANCE
SECURITY ID: F2940H113 TICKER: EDF
Meeting Date: 12-May-16 Meeting Type: Annual/Special
A Approve Allocation of Income and Absence of
Dividends Shareholder Against Voted - Against
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Advisory Vote on Compensation of Jean Bernard Levy,
Chairman and CEO Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 510,000 Management For Voted - For
9 Elect Claire Pedini as Director Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million Management For Voted - Against
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 95 Million Management For Voted - Against
12 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million Management For Voted - Against
13 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
14 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
15 Authorize Capital Increase of Up to EUR 95 Million
for Future Exchange Offers Management For Voted - Against
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTROLUX AB
SECURITY ID: W24713120 TICKER: ELUX B
Meeting Date: 06-Apr-16 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
6.50 Per Share Management For Did Not Vote
11 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of
SEK 2.03 Million for Chairman and SEK 560,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Did Not Vote
13a Reelect Petra Hedengran as Director Management For Did Not Vote
13b Reelect Hasse Johansson as Director Management For Did Not Vote
13c Reelect Ronnie Leten as Director Management For Did Not Vote
13d Elect Ulla Litz[]n as New Director Management For Did Not Vote
13e Reelect Bert Nordberg as Director Management For Did Not Vote
13f Reelect Fredrik Persson as Director Management For Did Not Vote
13g Elect David Porter as New Director Management For Did Not Vote
13h Elect Jonas Samuelson as New Director Management For Did Not Vote
13i Reelect Ulrika Saxon as Director Management For Did Not Vote
13j Elect Ronnie Leten as Board Chairman Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
15 Approve Long-Term Incentive Plan (Share Program
2016) Management For Did Not Vote
16a Authorize Share Repurchase Program Management For Did Not Vote
16b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
16c Authorize Transfer of up to 1.25 Million B Shares
in Connection with 2014 Share Program Management For Did Not Vote
17 Close Meeting Management Did Not Vote
ELEKTA AB
SECURITY ID: W2479G107 TICKER: EKTA B
Meeting Date: 01-Sep-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report; Receive Board and
Committee Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
0.50 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Nominating Committee Report Management Non-Voting
13 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
14 Approve Remuneration of Directors; Approve
Remuneration of Auditors Management For Voted - For
15 Reelect Luciano Cattani, Laurent Leksell, Siaou-Sze
Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and
Birgitta Stymne G[]ransson as Directors; Elect
Annika Espander Jansson and Johan Malmqvist as New
Directors Management For Voted - For
16 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18a Approve Performance Share Program 2015 Management For Voted - For
18b Approve Financing of Performance Share Program 2015 Management For Voted - For
19a Approve Financing of Performance Share Program 2014 Management For Voted - For
19b Approve Financing of Performance Share Programs
2013 and 2014 Management For Voted - For
20a Authorize Share Repurchase Program with 5-percent
Holding Limit Management For Voted - For
20b Authorize Reissuance of Repurchased Shares Management For Voted - For
21 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - Against
22a Amend Articles: Voting Rights of Class A and Class
B Shares Shareholder None Voted - For
22b Amend Articles: Transferability of Class A Shares Shareholder None Voted - Against
22c Instruct Board to Write the Swedish Government
Requesting that the Swedish Companies Act be
Amended so as to Eliminate Supervoting Shares and
Introduce an Obligation for Existing Shareholders
to be Offered Shares Shareholder None Voted - Against
22d Instruct the Board to Take the Necessary Measures
to, if Possible, Establish a Shareholder Association Shareholder None Voted - Against
22e Instruct the Board to Prepare a Proposal for the
Representation of Small- and Midsized Shareholders
in the Board Shareholder None Voted - Against
22f Instruct the Nominating Committee to Take
Particular Account of Candidates' Ethical Standards Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Close Meeting Management Non-Voting
ELEMENT FINANCIAL CORPORATION
SECURITY ID: 286181201 TICKER: EFN
Meeting Date: 16-Jun-16
1.1 Elect Director William W. Lovatt Management For Voted - For
1.2 Elect Director Richard E. Venn Management For Voted - For
1.3 Elect Director Steven K. Hudson Management For Voted - For
1.4 Elect Director Paul Stoyan Management For Voted - For
1.5 Elect Director Pierre Lortie Management For Voted - For
1.6 Elect Director Harold D. Bridge Management For Voted - For
1.7 Elect Director Gordon D. Giffin Management For Voted - For
1.8 Elect Director Joan Lamm-Tennant Management For Voted - For
1.9 Elect Director Brian Tobin Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
SECURITY ID: P22854106 TICKER: ELET6
Meeting Date: 28-Dec-15 Meeting Type: Special
1 Approve Extension of Power Distribution Concession
for CELG Distribuicao S.A. Management For Did Not Vote
2 Approve Extension of Power Distribution Concession
for Companhia Energetica do Piaui - CEPISA. Management For Did Not Vote
3 Approve Extension of Power Distribution Concession
for Companhia Energetica de Alagoas - CEAL Management For Did Not Vote
4 Approve Extension of Power Distribution Concession
for Companhia de Eletricidade do Acre - ELETROACRE Management For Did Not Vote
5 Approve Extension of Power Distribution Concession
for Centrais Eletricas de Rondonia S.A. - CERON Management For Did Not Vote
6 Approve Extension of Power Distribution Concession
for Boa Vista Energia S.A. Management For Did Not Vote
7 Approve Extension of Power Distribution Concession
for Amazonas Distribuidora de Energia S.A. Management For Did Not Vote
8 Approve Sale of Company Assets Re: Shareholder
Control of CELG Distribuicao S.A. Management For Did Not Vote
9 Approve Adoption of Immediate Measures to Sell
Company Assets Re: Shareholder Control of CEPISA,
CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.,
Amazonas Distribuidora de Energia S.A., and CELG
Distribuicao S.A. Management For Did Not Vote
10 Approve Adoption of Immediate Measures to Carry Out
a Capital Increase of Subsidiaries CEPISA, CEAL,
ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Distribuidora de Energia S.A. by the controlling
shareholder (Federal Government) Management For Did Not Vote
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A.
SECURITY ID: P36476169 TICKER: ELPL4
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
ELIS
SECURITY ID: F2976F106 TICKER: ELIS
Meeting Date: 27-May-16 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Approve Transfer from Other Reserves and Issuance
Premium Accounts to Shareholders for an Amount of
EUR 0.35 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions;
Acknowledge Ongoing Transactions Management For Voted - For
6 Reelect Marc Frappier as Supervisory Board Member Management For Voted - For
7 Reelect Michel Datchary as Supervisory Board Member Management For Voted - For
8 Ratify Appointment of Maxime de Bentzmann as
Supervisory Board Member Management For Voted - For
9 Advisory Vote on Compensation of Xavier Martire,
Chairman of the Management Board Management For Voted - For
10 Advisory Vote on Compensation of Louis Guyot and
Matthieu Lecharny, Members of the Management Board Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Capitalization of Reserves of Up to EUR
130 Million for Bonus Issue or Increase in Par Value Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 114 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 5 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 114 Million Management For Voted - For
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 13-18 at EUR 500
Million Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELISA CORPORATION
SECURITY ID: X1949T102 TICKER: ELI1V
Meeting Date: 31-Mar-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.40 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Monthly Remuneration of Directors in the
Amount of EUR 9,000 for Chairman, EUR 6,000 for
Vice Chairman, and EUR 5,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Raimo Lind, Petteri Koponen, Leena
Niemisto, Seija Turunen, Jaakko Uotila, Mika
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Vehvilainen as Directors; Elect Clarisse Berggardh
as New Director Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - Against
14 Fix Number of Auditors at One Management For Voted - For
15 Ratify KPMG as Auditors Management For Voted - Against
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve Issuance of up to 15 Million Shares without
Preemptive Rights Management For Voted - For
18 Amend Corporate Purpose Management For Voted - For
19 Close Meeting Management Non-Voting
EMBOTELLADORA ANDINA S.A.
SECURITY ID: P3697S103 TICKER: ANDINA-B
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Present Dividend Policy Management Non-Voting
4 Elect Directors Management For Voted - Against
5 Approve Remuneration of Directors, Directors'
Committee and Audit Committee Members, their Annual
Reports and Expenses Incurred by both Committees Management For Voted - For
6 Appoint Auditors Management For Voted - For
7 Designation of Risk Assessment Companies Management Non-Voting
8 Receive Report Regarding Related-Party Transactions Management Non-Voting
9 Designate Newspaper to Publish Meeting Announcements Management For Voted - For
10 Transact Other Business Management Non-Voting
EMS CHEMIE HOLDING AG
SECURITY ID: H22206199 TICKER: EMSN
Meeting Date: 08-Aug-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Acknowledge Proper Convening of Meeting Management Non-Voting
3.1 Accept Financial Statements and Statutory Reports Management For Voted - For
3.2.1 Approve Remuneration of Board of Directors in the
Amount of CHF 644,000 Management For Voted - For
3.2.2 Approve Remuneration of Executive Committee in the
Amount of CHF 2.6 Million Management For Voted - Against
4 Approve Allocation of Income, Ordinary Dividends of
CHF 10.00 per Share and Special Dividends of CHF
2.00 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6.1.1 Reelect Ulf Berg as Director and Board Chairman Management For Voted - Against
6.1.2 Elect Magdalena Martullo as Director Management For Voted - For
6.1.3 Elect Joachim Streu as Director Management For Voted - Against
6.1.4 Elect Bernhard Merki as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2 Ratify KPMG AG as Auditors Management For Voted - Against
6.3 Designate Robert K. Daeppen as Independent Proxy Management For Voted - For
7 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - Against
8 Transact Other Business (Voting) Management For Voted - Against
ENAEX S.A.
SECURITY ID: P3710P102 TICKER: ENAEX
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of $0.19
Per Share Management For Voted - For
3 Present Dividend Policy Management For Voted - For
4 Appoint Auditors Management For Voted - For
5 Designate Risk Assessment Companies Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Designate Newspaper to Publish Announcements Management For Voted - For
8 Receive Report Regarding Related-Party Transactions Management For Voted - For
9 Present Board's Report on Expenses Management For Voted - For
10 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
11 Present Report on Processing, Printing, and Mailing
Information To Shareholders Required by Chilean Law Management For Voted - For
12 Present Directors' Committee Report on Activities Management For Voted - For
13 Other Business Management For Voted - Against
ENAGAS S.A.
SECURITY ID: E41759106 TICKER: ENG
Meeting Date: 17-Mar-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Appoint Ernst & Young as Auditor Management For Voted - For
5 Reelect Sociedad Estatal de Participaciones
Industriales as Director Management For Voted - For
6.1 Amend Article 3 Re: Registered Office, Branches and
Corporate Website Management For Voted - For
6.2 Amend Articles Re: Exceptional Convening of
Meetings and Appointment of Auditors Management For Voted - For
6.3 Amend Article 44 Re: Audit and Compliance Committee Management For Voted - For
6.4 Amend Article 45 Re: Appointments, Remuneration and
Corporate Social Responsibility Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Restricted Stock Plan Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 5 Billion Management For Voted - Against
11 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 1 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
12 Receive Amendments to Board of Directors Regulations Management Non-Voting
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENDESA S.A.
SECURITY ID: E41222113 TICKER: ELE
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Consolidated and Standalone Management
Reports Management For Voted - For
3 Approve Discharge of Board Management For Voted - Against
4 Approve Allocation of Income and Dividends Management For Voted - For
5.1 Amend Article 4 Re: Registered Office Management For Voted - For
5.2 Amend Article 17 Re: Statutory Bodies Management For Voted - For
5.3 Amend Article 41 Re: Director Remuneration Management For Voted - For
5.4 Amend Articles Re: Audit and Compliance Committee,
and Appointment of Auditors Management For Voted - For
5.5 Amend Article 65 Re: Resolution of Conflicts Management For Voted - For
6.1 Amend Article 1 of General Meeting Regulations Re:
Purpose Management For Voted - For
6.2 Amend Article 8 of General Meeting Regulations Re:
Publication and Announcement of Meeting Notice Management For Voted - For
6.3 Amend Article 11 of General Meeting Regulations Re:
Representation Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Cash-Based Long-Term Incentive Plan Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEA S.A.
SECURITY ID: X2232G104 TICKER: ENA
Meeting Date: 27-Aug-15 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5.1 Elect Supervisory Board Member Shareholder None Voted - Against
5.2 Elect Supervisory Board Chairman Management For Voted - Against
6 Close Meeting Management Non-Voting
Meeting Date: 21-Oct-15 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Elect Supervisory Board Member Management For Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 28-Dec-15 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5.1 Recall Supervisory Board Member Shareholder None Did Not Vote
5.2 Elect Supervisory Board Member Shareholder None Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Supervisory Board Report for Fiscal 2015 Management Did Not Vote
6 Receive Auditor's Report on Financial Statements,
Consolidated Financial Statements, and on
Management Board Reports on Company's and Groups
Operations for Fiscal 2015 Management Did Not Vote
7 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
8 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
9 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
10 Approve Management Board Report on Group's
Operations for Fiscal 2015 Management For Did Not Vote
11 Approve Treatment of Net Loss Management For Did Not Vote
12.1 Approve Discharge of Krzysztof Zamasz (CEO) Management For Did Not Vote
12.2 Approve Discharge of Dalida Gepfert (Management
Board Member) Management For Did Not Vote
12.3 Approve Discharge of Grzegorz Kinelski (Management
Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.4 Approve Discharge of Pawel Orlof (Management Board
Member) Management For Did Not Vote
12.5 Approve Discharge of Wieslaw Piosik (CEO) Management For Did Not Vote
13.1 Approve Discharge of Wojciech Chmielewski
(Supervisory Board Chairman) Management For Did Not Vote
13.2 Approve Discharge of Jeremi Mordasewicz
(Supervisory Board Deputy Chairman) Management For Did Not Vote
13.3 Approve Discharge of Michal Kowalewski (Supervisory
Board Secretary) Management For Did Not Vote
13.4 Approve Discharge of Sandra Malinowska (Supervisory
Board Member) Management For Did Not Vote
13.5 Approve Discharge of Malgorzata Niezgoda
(Supervisory Board Member) Management For Did Not Vote
13.6 Approve Discharge of Slawomir Brzezinski
(Supervisory Board Member) Management For Did Not Vote
13.7 Approve Discharge of Przemyslaw Lyczynski
(Supervisory Board Member) Management For Did Not Vote
13.8 Approve Discharge of Tadeusz Miklosz (Supervisory
Board Member) Management For Did Not Vote
13.9 Approve Discharge of Marian Goryni (Supervisory
Board Member) Management For Did Not Vote
13.10Approve Discharge of Wojciech Klimowicz
(Supervisory Board Member) Management For Did Not Vote
13.11Approve Discharge of Rafal Szymanski (Supervisory
Board Member) Management For Did Not Vote
13.12Approve Discharge of Monika Macewicz (Supervisory
Board Member) Management For Did Not Vote
13.13Approve Discharge of Radoslaw Winiarski
(Supervisory Board Member) Management For Did Not Vote
13.14Approve Discharge of Tomasz Golebiowski
(Supervisory Board Member) Management For Did Not Vote
13.15Approve Discharge of Wieslaw Piosik (Supervisory
Board Member) Management For Did Not Vote
14 Receive Information on Procedure of Election of
Management Board Members Management Did Not Vote
15 Receive Information on Procedure of Election of CEO
and Two Management Board Members Management Did Not Vote
16 Close Meeting Management Did Not Vote
ENEL GREEN POWER S.P.A.
SECURITY ID: T3679C106 TICKER: EGPW
Meeting Date: 11-Jan-16 Meeting Type: Special
1 Approve Partial Non-Proportional Demerger of Enel
Green Power SpA in Favor of Enel SpA Management For Voted - Against
1 Elect Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENEL SPA
SECURITY ID: T3679P115 TICKER: ENEL
Meeting Date: 11-Jan-16 Meeting Type: Special
1 Approve Partial Non-Proportional Demerger of Enel
Green Power SpA in Favor of Enel SpA Management For Voted - For
Meeting Date: 26-May-16 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Amend Articles Re: 14.3 (Board-Related) Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Slate 1 Submitted by the Italian Ministry of
Economy and Finance Shareholder None Do Not Vote
3.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4 Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Approve 2016 Monetary Long-Term Incentive Plan Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
ENERGY DEVELOPMENT CORPORATION
SECURITY ID: Y2292T102 TICKER: EDC
Meeting Date: 12-May-16 Meeting Type: Annual
Elect 11 Directors by Cumulative Voting Management Non-Voting
3 Approve Minutes of the Previous Stockholders'
Meeting Management For Voted - For
4 Approve Management Report and Audited Financial
Statements for the Year Ended Dec. 31, 2015 Management For Voted - For
5 Confirm and Ratify All Acts and Resolutions of
Management and the Board of Directors from the Date
of the Last Stockholders' Meeting Management For Voted - For
6.1 Elect Oscar M. Lopez as Director Management For Voted - For
6.2 Elect Federico R. Lopez as Director Management For Voted - For
6.3 Elect Richard B. Tantoco as Director Management For Voted - For
6.4 Elect Peter D. Garrucho, Jr. as Director Management For Voted - For
6.5 Elect Joaquin E. Quintos IV as Director Management For Voted - For
6.6 Elect Ernesto B. Pantangco as Director Management For Voted - For
6.7 Elect Francis Giles B. Puno as Director Management For Voted - For
6.8 Elect Jonathan C. Russell as Director Management For Voted - For
6.9 Elect Edgar O. Chua as Director Management For Voted - For
6.10 Elect Francisco Ed. Lim as Director Management For Voted - For
6.11 Elect Arturo T. Valdez as Director Management For Voted - For
7 Approve the Appointment of SGV & Co. as the
External Auditor Management For Voted - For
8 Approve Other Matters Management For Voted - Against
10 Adjournment Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERSIS AMERICAS SA
SECURITY ID: 29274F104 TICKER: ENERSIS-AM
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Allocation of Income and Dividends Management For Voted - For
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
2 Elect Directors Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration of Directors' Committee and
Approve Their Budget for FY 2016 Management For Voted - For
5 Appoint Auditors Management For Voted - For
5 Approve Remuneration of Directors' Committee and
Approve Their Budget for FY 2016 Management For Voted - For
6 Elect Two Supervisory Account Inspectors and their
Alternates; Approve their Remuneration Management For Voted - For
6 Present Board's Report on Expenses; Present
Directors' Committee Report on Activities and
Expenses Management Non-Voting
7 Appoint Auditors Management For Voted - For
7 Designate Risk Assessment Companies Management For Voted - For
8 Approve Investment and Financing Policy Management For Voted - For
8 Elect Two Supervisory Account Inspectors and their
Alternates; Approve their Remuneration Management For Voted - For
9 Designate Risk Assessment Companies Management For Voted - For
9 Present Dividend Policy and Distribution Procedures Management Non-Voting
10 Approve Investment and Financing Policy Management For Voted - For
10 Receive Report Regarding Related-Party Transactions Management Non-Voting
11 Present Dividend Policy and Distribution Procedures Management Non-Voting
11 Present Report on Processing, Printing, and Mailing
Information Required by Chilean Law Management Non-Voting
12 Other Business Management For Voted - Against
12 Receive Report Regarding Related-Party Transactions Management Non-Voting
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13 Present Report on Processing, Printing, and Mailing
Information Required by Chilean Law Management Non-Voting
14 Other Business Management For Voted - Against
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERSIS AMERICAS SA
SECURITY ID: P37186106 TICKER: ENERSIS-AM
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Remuneration of Directors' Committee and
Approve Their Budget for FY 2016 Management For Voted - For
6 Present Board's Report on Expenses; Present
Directors' Committee Report on Activities and
Expenses Management Non-Voting
7 Appoint Auditors Management For Voted - For
8 Elect Two Supervisory Account Inspectors and their
Alternates; Approve their Remuneration Management For Voted - For
9 Designate Risk Assessment Companies Management For Voted - For
10 Approve Investment and Financing Policy Management For Voted - For
11 Present Dividend Policy and Distribution Procedures Management Non-Voting
12 Receive Report Regarding Related-Party Transactions Management Non-Voting
13 Present Report on Processing, Printing, and Mailing
Information Required by Chilean Law Management Non-Voting
14 Other Business Management For Voted - Against
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENERSIS CHILE S.A.
SECURITY ID: ADPV33207 TICKER: ENERSIS-CH
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Allocation of Income and Dividends Management For Voted - For
2 Elect Directors Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
5 Appoint Auditors Management For Voted - For
6 Elect Two Supervisory Account Inspectors and their
Alternates; Approve their Remuneration Management For Voted - For
7 Designate Risk Assessment Companies Management For Voted - For
8 Approve Investment and Financing Policy Management For Voted - For
9 Present Dividend Policy and Distribution Procedures Management Non-Voting
10 Receive Report Regarding Related-Party Transactions Management Non-Voting
11 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management Non-Voting
12 Other Business Management For Voted - Against
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERSIS S.A.
SECURITY ID: P37186106 TICKER: ENERSIS
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Receive Report on Company's Reorganization Re:
Enersis SA, Empresa Nacional de Electricidad de
Chile SA and Chilectra SA Management Non-Voting
2 Receive Report on Supporting Information of
Proposed Reorganization Management Non-Voting
3 Approve Spin-Off Proposal Management For Voted - Against
4 Approve that Spin-Off Will be Subject to Conditions
Precedent Including that Minutes of Extraordinary
Shareholders' Meetings that Approve Spin-Offs of
Endesa Chile and Chilectra Management For Voted - Against
5 Authorize Board to Grant Powers to Sign Necessary
Documents to Comply with Conditions Precedent to
Which Spin-Off is Subject, and Record Property
Subject to Registration that Will be Assigned to
Enersis Chile Management For Voted - Against
6 Approve Reduction of Capital of Enersis as Result
of Spin-Off and Distribution of Corporate Assets
between Divided Company and Created Company Management For Voted - Against
7 Approve Changes in Bylaws of Enersis, Which Reflect
Spin-Off as Well as Consequent Reduction of Capital Management For Voted - Against
8 Appoint Interim Board of Directors of Enersis Chile
According to Article 50 bis of Securities Market Law Management For Voted - Against
9 Approve Bylaws of Company Resulting from Spin-Off,
Enersis Chile, Which in its Permanent Provisions
Differ from Those of Enersis in Certain Areas Management For Voted - Against
10 Approve Number of Enersis Chile Shares to be
Received by Enersis Shareholders in Connection with
Spin-Off Management For Voted - Against
11 Inform Shareholders Estimated Terms of Possible
Merger of Endesa Americas and Chilectra Americas
into Enersis Americas Management Non-Voting
12 Designate External Audit Firm for Enersis Chile Management For Voted - Against
13 Designate Supervisory Account Inspectors and
Alternates for Enersis Chile Management For Voted - Against
14 Inform Shareholders of Agreements on Transactions
with Related Parties Under Title XVI of Chilean
Companies Act, Law 18,046 Executed Since Last
Shareholders' Meeting Management Non-Voting
15 Receive Report on Authorizations Granted to Ernst &
Young, External Auditors of Enersis SA to Deliver
Documents on External Audit Services Provided to
Enersis SA to Public Company Accounting Oversight
Board (PCAOB) of United States of America Management Non-Voting
16 Approve Registration of New Company and Their
Respective Shares with SVS and Securities and
Exchange Commission (SEC) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Board to Approve Powers of Attorney of
Company Management For Voted - Against
ENGIE
SECURITY ID: F7629A107 TICKER: ENGI
Meeting Date: 03-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions;
Acknowledge Ongoing Transactions Management For Voted - Split
5 Approve Additional Pension Scheme in Favor of
Isabelle Kocher; Acknowledge Waiver of Agreement Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Reelect Gerard Mestrallet as Director Management For Voted - For
8 Reelect Isabelle Kocher as Director Management For Voted - For
9 Elect Sir Peter Ricketts as Director Management For Voted - For
10 Elect Fabrice Bregier as Director Management For Voted - For
11 Advisory Vote on Compensation of Gerard Mestrallet,
Chairman and CEO Management For Voted - For
12 Advisory Vote on Compensation of Isabelle Kocher,
Vice-CEO Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements up to Aggregate
Nominal Amount of EUR 225 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 13 to 15 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 Million, Only
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
in the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
20 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements up to Aggregate
Nominal Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 18 to 20, Only in
the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind, Only in
the Event of a Public Tender Offer Management For Voted - Against
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
25 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 265 Million Management For Voted - For
26 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
27 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value, Only in the Event
of a Public Tender Offer or Share Exchange Offer Management For Voted - Against
28 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
29 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
30 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for a Few
Employees and Corporate Officers Management For Voted - For
31 Amend Article 13.5 of Bylaws Re: Preparation Time
for Employee Representatives Management For Voted - For
32 Amend Article 16 of Bylaws Re: Chairman Age Limit Management For Voted - For
33 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ENI S.P.A.
SECURITY ID: T3643A145 TICKER: ENI
Meeting Date: 12-May-16 Meeting Type: Annual
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Alessandro Profumo as Director Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Remuneration Report Management For Voted - For
ERSTE GROUP BANK AG
SECURITY ID: A19494102 TICKER: EBS
Meeting Date: 11-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify PwC Wirtschaftspruefung GmbH Auditors Management For Voted - For
7 Amend Articles Re: Introduction of Age Limit for
Board Members Management For Voted - For
ESPRIT HOLDINGS LIMITED
SECURITY ID: G3122U145 TICKER: 00330
Meeting Date: 02-Dec-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Elect Jose Manuel Martinez Gutierrez as Director Management For Voted - For
2a2 Elect Paul Cheng Ming Fun as Director Management For Voted - For
2a3 Elect Jose Maria Castellano Rios as Director Management For Voted - For
2b Authorize Board to Fix Directors' Fees Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
ESSILOR INTERNATIONAL
SECURITY ID: F31668100 TICKER: EI
Meeting Date: 11-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.11 per Share Management For Voted - For
4 Approve Stock Dividend Program (New Shares) Management For Voted - For
5 Ratify Appointment of Juliette Favre as Director Management For Voted - For
6 Reelect Maureen Cavanagh as Director Management For Voted - For
7 Elect Henrietta Fore as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Annette Messemer as Director Management For Voted - For
9 Advisory Vote on Compensation of Hubert Sagnieres,
Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to One Third
of the Issued Capital Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Share Capital Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
for Private Placements Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant toIssue
Authority without Preemptive Rights under Items 14
and 15 Management For Voted - For
19 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 14-18 at 10 Percent
of Issued Share Capital Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ETS FRANZ COLRUYT
SECURITY ID: B26882231 TICKER: COLR
Meeting Date: 30-Sep-15 Meeting Type: Annual
1 Receive and Approve Directors' and Auditors'
Reports, and Report of the Works Council Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3a Adopt Financial Statements Management For Voted - For
3b Adopt Consolidated Financial Statements Management For Voted - For
4 Approve Dividends of EUR 1 Per Share Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Profit Participation of Employees Through
Allotment of Repurchased Shares of Colruyt Management For Voted - For
7 Approve Discharge of Directors Management For Voted - Against
8 Approve Discharge of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Transact Other Business Management Non-Voting
Meeting Date: 12-Oct-15 Meeting Type: Special
II.a Acknowledge Board Report Re: Company Law Article 604 Management For Voted - For
II.b Cap Amount to Increase Share Capital under Item
II.c at 274 Million Management For Voted - Against
II.c Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - Against
II.d Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
III.a Amend Article 6.1 to Reflect Changes in Capital Re:
Item II.b Management For Voted - Against
III.b Amend Article 6.2 Re: Duration of Authority under
Item II.c Management For Voted - Against
III.c Amend Article 6 to Reflect the Authority to Issue
Shares in the Event of a Public Tender Offer or
Share Exchange Offer under Item II.d Management For Voted - Against
IV Authorize Implementation of Approved Resolutions Management For Voted - For
I.1 Receive Special Board Report Re: Employee Stock
Purchase Plan Management Non-Voting
I.2 Receive Special Auditor Report Re: Employee Stock
Purchase Plan Management Non-Voting
I.3 Approve Employee Stock Purchase Plan Up To
1,000,000 Shares Management For Voted - For
I.4 Approve Fixing of the Price of Shares to Be Issued Management For Voted - For
I.5 Eliminate Preemptive Rights Re: Item I.3 Management For Voted - For
I.6 Approve Increase of Capital following Issuance of
Equity without Preemptive Rights Re: Item I.3 Management For Voted - For
I.7 Approve Subscription Period Re: Item I.3 Management For Voted - For
I.8 Authorize Board to Implement Approved Resolutions
and Fill Required Documents/Formalities at Trade
Registry Management For Voted - For
EURAZEO
SECURITY ID: F3296A108 TICKER: RF
Meeting Date: 12-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
3 Approve Transfer from Other Reserves Account to
Shareholders for an Amount of EUR 1.20 per Share Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Reelect Roland du Luart as Supervisory Board Member Management For Voted - For
7 Reelect Victoire de Margerie as Supervisory Board
Member Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Reelect Georges Pauget as Supervisory Board Member Management For Voted - For
9 Elect Harold Boel as Supervisory Board Member Management For Voted - Against
10 Advisory Vote on Compensation of Patrick Sayer,
Chairman of the Management Board Management For Voted - For
11 Advisory Vote on Compensation of Virginie Morgon,
Philippe Audouin and Bruno Keller, members of the
Management Board Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Ratify Change of Location of Registered Office to 1
rue Georges Berger, 75017 Paris and Amend Bylaws
Accordingly Management For Voted - For
14 Authorize Capitalization of Reserves of Up to EUR 2
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 20 Million Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion Management For Voted - For
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights under Items 16
and 17 Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 15-20 at EUR 100
Million Management For Voted - For
22 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
23 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EUROCASH SA
SECURITY ID: X2382S106 TICKER: EUR
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Acknowledge Proper Convening of Meeting Management Did Not Vote
3 Elect Meeting Chairman Management For Did Not Vote
4 Prepare List of Shareholders Management Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Management Board
Report on Company's Operations for Fiscal 2015 Management Did Not Vote
7 Receive Consolidated Financial Statements and
Management Board Report on Group's Operations for
Fiscal 2015 Management Did Not Vote
8 Receive Supervisory Board Report on Company's
Standing in Fiscal 2015 Management Did Not Vote
9 Approve Financial Statements and Management Board
Report on Company's Operations for Fiscal 2015 Management For Did Not Vote
10 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations for
Fiscal 2015 Management For Did Not Vote
11 Approve Allocation of Income and Dividends of PLN 1
per Share Management For Did Not Vote
12.1 Approve Discharge of Luis Manuel Conceicao do
Amaral (CEO) Management For Did Not Vote
12.2 Approve Discharge of Katarzyna Kopaczewska
(Management Board Member) Management For Did Not Vote
12.3 Approve Discharge of Rui Amaral (Management Board
Member) Management For Did Not Vote
12.4 Approve Discharge of Arnaldo Guerreiro (Management
Board Member) Management For Did Not Vote
12.5 Approve Discharge of Pedro Martinho (Management
Board Member) Management For Did Not Vote
12.6 Approve Discharge of Jacek Owczarek (Management
Board Member) Management For Did Not Vote
12.7 Approve Discharge of Carlos Saraiva (Management
Board Member) Management For Did Not Vote
12.8 Approve Discharge of David Boner (Management Board
Member) Management For Did Not Vote
13.1 Approve Discharge of Joao Borges de Assuncao
(Supervisory Board Chairman) Management For Did Not Vote
13.2 Approve Discharge of Eduardo Aguinaga de Moraes
(Supervisory Board Member) Management For Did Not Vote
13.3 Approve Discharge of Hans Joachim Korber
(Supervisory Board Member) Management For Did Not Vote
13.4 Approve Discharge of Francisco Jose Valente
Hipolito dos Santos (Supervisory Board Member) Management For Did Not Vote
13.5 Approve Discharge of Jacek Szwajcowski (Supervisory
Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14.1 Elect Supervisory Board Member Management For Did Not Vote
14.2 Elect Supervisory Board Member Management For Did Not Vote
15 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
16 Close Meeting Management Did Not Vote
EUROFINS SCIENTIFIC SE
SECURITY ID: F3322K104 TICKER: ERF
Meeting Date: 19-Apr-16 Meeting Type: Annual/Special
Annual Meeting Management Non-Voting
Special Meeting Agenda Management Non-Voting
1 Receive Board's Reports Management Non-Voting
2 Receive Auditor's Reports Management Non-Voting
3 Acknowledge Special Reports Re: Related Party
Transaction Management For Voted - For
4 Approve Consolidated Financial Statements Management For Voted - For
5 Approve Financial Statements Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Reelect Gilles Gerard Jean Henri Martin as Director Management For Voted - For
10 Reelect Yves-Loic Jean-Michel Martin as Director Management For Voted - For
11 Reelect Stuart Anthony Anderson as Director Management For Voted - For
12 Reelect Valerie Anne-Marie Hanote as Director Management For Voted - For
13 Renew Appointment of PwC as Auditor Management For Voted - For
14 Approve Remuneration of Directors Management For Voted - For
15 Acknowledge Information on Repurchase Program Management For Voted - For
16 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
18 Amend Article 12 to Clarify Legal Framework of
Beneficiary Units Re: Double Voting Rights for
Long-Term Registered Shareholders Management For Voted - Against
19 Authorize New Class of Preferred Stock (Class B
Beneficiary Units) to Adopt Double Voting Rights
for Long-Term Registered Shareholders Management For Voted - Against
20 Approve Restricted Stock Plan Management For Voted - For
21 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
EUTELSAT COMMUNICATIONS
SECURITY ID: F3692M128 TICKER: ETL
Meeting Date: 05-Nov-15 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentionning the Absence
of New Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.09 per Share Management For Voted - For
5 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
6 Reelect John Birt as Director Management For Voted - For
7 Elect Jean d'Arthuys as Director Management For Voted - For
8 Elect Ana Garcia as Director Management For Voted - For
9 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
10 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
11 Advisory Vote on Compensation of Michel de Rosen,
Chairman and CEO Management For Voted - For
12 Advisory Vote on Compensation of Michel Azibert,
Vice-CEO Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
44 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 22 Million Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 22 Million Management For Voted - For
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Vote under Items 16-18 Management For Voted - For
21 Authorize Capital Increase of Up to EUR 22 Million
for Future Exchange Offers Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
23 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
22 Million Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EVERGREEN FIBREBOARD BERHAD
SECURITY ID: Y2362K106 TICKER: EVERGRN
Meeting Date: 07-Jan-16 Meeting Type: Special
1 Approve Bonus Issue Management For Voted - For
Meeting Date: 20-May-16 Meeting Type: Annual
1 Approve Baker Tilly Monteiro Heng as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
2 Elect Jonathan Law Ngee Song as Director Management For Voted - For
3 Elect Kuo Jen Chiu as Director Management For Voted - For
4 Elect Henry S Kuo as Director Management For Voted - For
5 Elect Kuo Wen Chi as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Jonathan Law Ngee Song to Continue Office
as Independent Non-Executive Director Management For Voted - For
EVONIK INDUSTRIES AG
SECURITY ID: D2R90Y117 TICKER: EVK
Meeting Date: 18-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5.1 Elect Angela Titzrath to the Supervisory Board Management For Voted - For
5.2 Elect Ulrich Weber to the Supervisory Board Management For Voted - For
6 Amend Corporate Purpose Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For