Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Bank of Montreal
Meeting Date: 04/02/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 063671101
Ticker: BMO
Shares Voted: 69,821
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Janice M. Babiak 1.1
Mgmt ForForForElect Director Sophie Brochu 1.2
Mgmt ForForForElect Director Craig W. Broderick 1.3
Mgmt ForForForElect Director George A. Cope 1.4
Mgmt ForForForElect Director Christine A. Edwards 1.5
Mgmt ForForForElect Director Martin S. Eichenbaum 1.6
Mgmt ForForForElect Director Ronald H. Farmer 1.7
Mgmt ForForForElect Director David Harquail 1.8
Mgmt ForForForElect Director Linda S. Huber 1.9
Mgmt ForForForElect Director Eric R. La Fleche 1.10
Mgmt ForForForElect Director Lorraine Mitchelmore 1.11
Mgmt ForForForElect Director Philip S. Orsino 1.12
Mgmt ForForForElect Director J. Robert S. Prichard 1.13
Mgmt ForForForElect Director Darryl White 1.14
Mgmt ForForForElect Director Don M. Wilson III 1.15
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Creation of a New Technology Committee
4
SH AgainstAgainstAgainstSP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its Compensation-Setting Process
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 69,821 69,821Hampshire Council, 609 Auto-Instructed Auto-Approved 03/15/201903/15/2019Confirmed
Total Shares: 69,821 69,821
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Bank of Montreal
Swisscom AG
Meeting Date: 04/02/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8398N104
Ticker: SCMN
Shares Voted: 13,188
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 22 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Roland Abt as Director 4.1
Mgmt ForForForReelect Alain Carrupt as Director 4.2
Mgmt ForForForReelect Frank Esser as Director 4.3
Mgmt ForForForReelect Barbara Frei as Director 4.4
Mgmt ForForForElect Sandra Lathion-Zweifel as Director 4.5
Mgmt ForForForReelect Anna Mossberg as Director 4.6
Mgmt ForForForElect Michael Rechsteiner as Director 4.7
Mgmt ForForForReelect Hansueli Loosli as Director 4.8
Mgmt ForForForReelect Hansueli Loosli as Board Chairman 4.9
Mgmt ForForForReappoint Roland Abt as Member of the Compensation Committee
5.1
Mgmt ForForForReappoint Frank Esser as Member of the Compensation Committee
5.2
Mgmt ForForForReappoint Barbara Frei as Member of the Compensation Committee
5.3
Mgmt ForForForReappoint Hansueli Loosli as Member of the Compensation Committee
5.4
Mgmt ForForForReappoint Renzo Simoni as Member of the Compensation Committee
5.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.5 Million
6.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 9.7 Million
6.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Swisscom AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Reber Rechtsanwaelte KIG as Independent Proxy
7
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 13,188 13,188Hampshire Council, 609 Auto-Instructed Auto-Approved 03/12/201903/12/2019Confirmed
Total Shares: 13,188 13,188
Israel Discount Bank Ltd.
Meeting Date: 04/03/2019
Record Date: 03/06/2019
Country: Israel
Meeting Type: Special
Primary Security ID: 465074201
Ticker: DSCT
Shares Voted: 242,087
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Employment Terms of Shaul Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2)
Mgmt For For For
Mgmt AgainstReferNoneVote 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstReferNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstReferNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Israel Discount Bank Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForReferNoneIf 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.
B3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 242,087 242,087Hampshire Council, 609 jgay jgay 03/18/201903/18/2019Confirmed
Total Shares: 242,087 242,087
Canadian Imperial Bank of Commerce
Meeting Date: 04/04/2019
Record Date: 02/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 136069101
Ticker: CM
Shares Voted: 37,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Brent S. Belzberg Mgmt For For For
Mgmt ForForForElect Director Nanci E. Caldwell 1.2
Mgmt ForForForElect Director Michelle L. Collins 1.3
Mgmt ForForForElect Director Patrick D. Daniel 1.4
Mgmt ForForForElect Director Luc Desjardins 1.5
Mgmt ForForForElect Director Victor G. Dodig 1.6
Mgmt ForForForElect Director Linda S. Hasenfratz 1.7
Mgmt ForForForElect Director Kevin J. Kelly 1.8
Mgmt ForForForElect Director Christine E. Larsen 1.9
Mgmt ForForForElect Director Nicholas D. Le Pan 1.10
Mgmt ForForForElect Director John P. Manley 1.11
Mgmt ForForForElect Director Jane L. Peverett 1.12
Mgmt ForForForElect Director Katharine B. Stevenson 1.13
Mgmt ForForForElect Director Martine Turcotte 1.14
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Canadian Imperial Bank of Commerce
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Barry L. Zubrow 1.15
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Approve Disclosure of Compensation Ratio
4
SH AgainstAgainstAgainstSP 2: Approve Creation of New Technologies Committee
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 37,800 37,800Hampshire Council, 609 Auto-Instructed Auto-Approved 03/19/201903/19/2019Confirmed
Total Shares: 37,800 37,800
Goldcorp, Inc.
Meeting Date: 04/04/2019
Record Date: 02/22/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 380956409
Ticker: G
Shares Voted: 27,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition by Newmont Mining Corporation
Mgmt For For For
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 27,100 27,100Hampshire Council, 609 Auto-Instructed Auto-Approved 03/22/201903/22/2019Confirmed
Total Shares: 27,100 27,100
PSP Swiss Property AG
Meeting Date: 04/04/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H64687124
Ticker: PSPN
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
PSP Swiss Property AG
Shares Voted: 11,368
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 3.50 per Share
3
Mgmt ForForForApprove Discharge of Board and Senior Management
4
Mgmt AgainstAgainstForReelect Luciano Gabriel as Director 5.1
Mgmt ForForForReelect Corinne Denzler as Director 5.2
Mgmt AgainstAgainstForReelect Adrian Dudle as Director 5.3
Mgmt ForForForReelect Peter Forstmoser as Director 5.4
Mgmt AgainstAgainstForReelect Nathan Hetz as Director 5.5
Mgmt ForForForReelect Josef Stadler as Director 5.6
Mgmt AgainstAgainstForReelect Aviram Wertheim as Director 5.7
Mgmt AgainstAgainstForRelect Luciano Gabriel as Board Chairman 6
Mgmt ForForForReappoint Peter Forstmoser as Member of the Compensation Committee
7.1
Mgmt AgainstAgainstForReappoint Adrian Dudle as Member of the Compensation Committee
7.2
Mgmt AgainstAgainstForReappoint Nathan Hetz as Member of the Compensation Committee
7.3
Mgmt ForForForReappoint Josef Stadler as Member of the Compensation Committee
7.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 1 Million
8
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 4.5 Million
9
Mgmt ForForForRatify Ernst & Young AG as Auditors 10
Mgmt ForForForDesignate Proxy Voting Services GmbH as Independent Proxy
11
Mgmt AgainstAgainstForTransact Other Business (Voting) 12
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 11,368 11,368Hampshire Council, 609 Auto-Instructed Auto-Approved 03/17/201903/17/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
PSP Swiss Property AGTotal Shares: 11,368 11,368
Royal Bank of Canada
Meeting Date: 04/04/2019
Record Date: 02/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Shares Voted: 50,446
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For For
Mgmt ForForForElect Director Jacynthe Cote 1.2
Mgmt ForForForElect Director Toos N. Daruvala 1.3
Mgmt ForForForElect Director David F. Denison 1.4
Mgmt ForForForElect Director Alice D. Laberge 1.5
Mgmt ForForForElect Director Michael H.McCain 1.6
Mgmt ForForForElect Director David McKay 1.7
Mgmt ForForForElect Director Heather Munroe-Blum 1.8
Mgmt ForForForElect Director Kathleen Taylor 1.9
Mgmt ForForForElect Director Bridget A. van Kralingen 1.10
Mgmt ForForForElect Director Thierry Vandal 1.11
Mgmt ForForForElect Director Jeffery Yabuki 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process
4
SH AgainstAgainstAgainstSP 2: Approve Creation of New Technologies Committee
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 50,446 50,446Hampshire Council, 609 Auto-Instructed Auto-Approved 03/18/201903/18/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Royal Bank of CanadaTotal Shares: 50,446 50,446
The Toronto-Dominion Bank
Meeting Date: 04/04/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Shares Voted: 82,372
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director William E. Bennett Mgmt For For For
Mgmt ForForForElect Director Amy W. Brinkley 1.2
Mgmt ForForForElect Director Brian C. Ferguson 1.3
Mgmt ForForForElect Director Colleen A. Goggins 1.4
Mgmt ForForForElect Director Mary Jo Haddad 1.5
Mgmt ForForForElect Director Jean-Rene Halde 1.6
Mgmt ForForForElect Director David E. Kepler 1.7
Mgmt ForForForElect Director Brian M. Levitt 1.8
Mgmt ForForForElect Director Alan N. MacGibbon 1.9
Mgmt ForForForElect Director Karen E. Maidment 1.10
Mgmt ForForForElect Director Bharat B. Masrani 1.11
Mgmt ForForForElect Director Irene R. Miller 1.12
Mgmt ForForForElect Director Nadir H. Mohamed 1.13
Mgmt ForForForElect Director Claude Mongeau 1.14
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things
4
SH AgainstAgainstAgainstSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Toronto-Dominion Bank
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 82,372 82,372Hampshire Council, 609 Auto-Instructed Auto-Approved 03/18/201903/18/2019Confirmed
Total Shares: 82,372 82,372
Iren SpA
Meeting Date: 04/05/2019
Record Date: 03/27/2019
Country: Italy
Meeting Type: Special
Primary Security ID: T5551Y106
Ticker: IRE
Shares Voted: 622,390
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
MgmtShareholder Proposal by the Municipality of Reggio Emilia
SH AgainstAgainstNoneAmend Company Bylaws 1
MgmtOrdinary Business
MgmtManagement Proposal
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
1
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 622,390 622,390Hampshire Council, 609 Auto-Instructed Auto-Approved 03/15/201903/15/2019Confirmed
Total Shares: 622,390 622,390
Societe Fonciere Lyonnaise SA
Meeting Date: 04/05/2019
Record Date: 04/02/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F38493114
Ticker: FLY
Shares Voted: 616
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Societe Fonciere Lyonnaise SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.65 per Share
3
Mgmt ForForForRatify Appointment of Arielle Malard de Rothschild as Director
4
Mgmt ForForForReelect Arielle Malard de Rothschild as Director
5
Mgmt ForForForRatify Appointment of Alexandra Rocca as Director
6
Mgmt AgainstAgainstForReelect Chantal du Rivau as Director 7
Mgmt AgainstAgainstForReelect Juan Jose Brugera Clavero as Director 8
Mgmt AgainstAgainstForRelect Jean-Jacques Duchamp as Director 9
Mgmt AgainstAgainstForReelect Carlos Fernandez-Lerga Garralda as Director
10
Mgmt AgainstAgainstForReelect Pere Vinolas Serra as Director 11
Mgmt AgainstAgainstForReelect Anthony Wyand as Director 12
Mgmt ForForForRenew Appointment of Pricewaterhousecoopers Audit as Auditor
13
Mgmt ForForForAcknowledge End of Mandate of Anik Chaumartin as Alternate Auditor and Decision to Neither Replace Nor Renew
14
Mgmt AgainstAgainstForApprove Compensation of Juan Jose Brugera Clavero, Chairman of the Board
15
Mgmt ForForForApprove Compensation of Nicolas Reynaud, CEO
16
Mgmt AgainstAgainstForApprove Remuneration Policy of Juan Jose Brugera Clavero, Chairman of the Board
17
Mgmt AgainstAgainstForApprove Remuneration Policy of Nicolas Reynaud, CEO
18
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
19
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
20
MgmtExtraordinary Business
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Societe Fonciere Lyonnaise SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
2
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million
3
Mgmt AgainstAgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
4
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
5
Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers
6
Mgmt AgainstAgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
7
Mgmt ForForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million
8
Mgmt AgainstAgainstForAuthorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value
9
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
10
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
11
Mgmt AgainstAgainstForDelegate Powers to the Board to Amend Bylaws to Comply with Legal Changes
12
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
13
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 616 616Hampshire Council, 609 Auto-Instructed Auto-Approved 03/20/201903/20/2019Confirmed
Total Shares: 616 616
Tamedia AG
Meeting Date: 04/05/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H84391103
Ticker: TAMN
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Tamedia AG
Shares Voted: 530
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 4.50 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Pietro Supino as Director and Board Chairman
4.1.1
Mgmt ForForForReelect Marina de Planta as Director 4.1.2
Mgmt ForForForReelect Martin Kall as Director 4.1.3
Mgmt ForForForReelect Pierre Lamuniere as Director 4.1.4
Mgmt ForForForReelect Sverre Munck as Director 4.1.5
Mgmt ForForForReelect Konstantin Richter as Director 4.1.6
Mgmt ForForForElect Andreas Schulthess as Director 4.1.7
Mgmt AgainstAgainstForReappoint Pietro Supino as Member of the Nomination and Compensation Committee
4.2.1
Mgmt ForForForReappoint Martin Kall as Member of the Nomination and Compensation Committee
4.2.2
Mgmt AgainstAgainstForAppoint Andreas Schulthess as Member of the Nomination and Compensation Committee
4.2.3
Mgmt ForForForDesignate Gabriela Wyss as Independent Proxy
4.3.1
Mgmt ForForForDesignate Martin Basler as Substitute Independent Proxy
4.3.2
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
4.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.4 Million
5.1
Mgmt ForForForApprove Remuneration of Advisory Board for Media Technology and Innovation in the Amount of CHF 66,666
5.2
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million
5.3
Mgmt AgainstAgainstForApprove Variable Remuneration of Executive Committee in the Amount of CHF 3.8 Million
5.4
Mgmt AgainstAgainstForTransact Other Business (Voting) 6
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Tamedia AG
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 530 530Hampshire Council, 609 Auto-Instructed Auto-Approved 03/15/201903/15/2019Confirmed
Total Shares: 530 530
Centamin Plc
Meeting Date: 04/08/2019
Record Date: 04/04/2019
Country: Jersey
Meeting Type: Annual
Primary Security ID: G2055Q105
Ticker: CEY
Shares Voted: 26,209
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3.1
Mgmt ForForForApprove Remuneration Policy 3.2
Mgmt ForForForAmend Performance Share Plan 3.3
Mgmt ForForForApprove Increase in the Maximum Aggregate Amount of Fees Payable to Directors
4
Mgmt ForForForRe-elect Josef El-Raghy as Director 5.1
Mgmt ForForForRe-elect Andrew Pardey as Director 5.2
Mgmt ForForForRe-elect Ross Jerrard as Director 5.3
Mgmt ForForForRe-elect Edward Haslam as Director 5.4
Mgmt ForForForRe-elect Alison Baker as Director 5.5
Mgmt ForForForElect Dr Ibrahim Fawzy as Director 5.6
Mgmt ForForForRe-elect Mark Arnesen as Director 5.7
Mgmt ForForForRe-elect Mark Bankes as Director 5.8
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
6.1
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
6.2
Mgmt ForForForAuthorise Issue of Equity 7
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
8.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Centamin Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
8.2
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 26,209 26,209Hampshire Council, 609 Auto-Instructed Auto-Approved 03/22/201903/22/2019Confirmed
Total Shares: 26,209 26,209
Kesko Oyj
Meeting Date: 04/08/2019
Record Date: 03/27/2019
Country: Finland
Meeting Type: Annual
Primary Security ID: X44874109
Ticker: KESKOB
Shares Voted: 66,556
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
Mgmt ForForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForPrepare and Approve List of Shareholders 5
MgmtReceive CEO's Review 6
MgmtReceive Financial Statements and Statutory Reports; Receive the Board's Report; Receive the Auditor's Report
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.34 Per Share
9
Mgmt ForForForApprove Discharge of Board and President 10
Mgmt ForForForApprove Remuneration of Directors in the Amount of EUR 97,000 for Chairman; EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Kesko Oyj
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForFix Number of Directors at Seven 12
Mgmt ForForForApprove Remuneration of Auditors 13
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 14
Mgmt ForForForAmend Articles Re: Auditors; Notice of General Meeting; Number of Directors
15
Mgmt ForForForApprove Charitable Donations of up to EUR 300,000
16
MgmtClose Meeting 17
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 66,556 66,556Hampshire Council, 609 Auto-Instructed Auto-Approved 03/18/201903/18/2019Confirmed
Total Shares: 66,556 66,556
Lakeland Financial Corp. (Indiana)
Meeting Date: 04/09/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 511656100
Ticker: LKFN
Shares Voted: 1,152
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Blake W. Augsburger Mgmt For For For
Mgmt ForForForElect Director Robert E. Bartels, Jr. 1b
Mgmt ForForForElect Director Darrianne P. Christian 1c
Mgmt ForForForElect Director Daniel F. Evans, Jr. 1d
Mgmt ForForForElect Director David M. Findlay 1e
Mgmt ForForForElect Director Thomas A. Hiatt 1f
Mgmt ForForForElect Director Michael L. Kubacki 1g
Mgmt ForForForElect Director Emily E. Pichon 1h
Mgmt ForForForElect Director Steven D. Ross 1i
Mgmt ForForForElect Director Brian J. Smith 1j
Mgmt ForForForElect Director Bradley J. Toothaker 1k
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Lakeland Financial Corp. (Indiana)
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ronald D. Truex 1l
Mgmt ForForForElect Director M. Scott Welch 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Crowe LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,152 1,152Hampshire Council, 609 Auto-Instructed Auto-Approved 03/25/201903/25/2019Confirmed
Total Shares: 1,152 1,152
Swedish Match AB
Meeting Date: 04/09/2019
Record Date: 04/03/2019
Country: Sweden
Meeting Type: Annual
Primary Security ID: W92277115
Ticker: SWMA
Shares Voted: 137,691
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForApprove Agenda of Meeting 5
MgmtReceive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 10.50 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForDetermine Number of Members (7) and Deputy Members (0) of Board
10
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Swedish Match AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work
11
Mgmt ForForForReelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors
12
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify Deloitte as Auditors 15
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
Mgmt ForForForApprove SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance
17
Mgmt ForForForAuthorize Share Repurchase Program 18
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 19
Mgmt ForForForApprove Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights
20
Mgmt ForForForApprove Instructions for Nomination Committee
21
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 137,691 137,691Hampshire Council, 609 Auto-Instructed Auto-Approved 03/23/201903/23/2019Rejected - NO POA
Total Shares: 137,691 137,691
Telia Co. AB
Meeting Date: 04/10/2019
Record Date: 04/04/2019
Country: Sweden
Meeting Type: Annual
Primary Security ID: W95890104
Ticker: TELIA
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Telia Co. AB
Shares Voted: 178,780
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2.36 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForDetermine Number of Directors (8) and Deputy Directors (0) of Board
10
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair and SEK 610,000 to Other Directors; Approve Remuneration for Committee Work
11
Mgmt ForForForReelect Marie Ehrling as Director 12.1
Mgmt ForForForElect Rickard Gustafson as New Director 12.2
Mgmt ForForForReelect Olli-Pekka Kallasvuo as Director 12.3
Mgmt ForForForReelect Nina Linander as Director 12.4
Mgmt ForForForReelect Jimmy Maymann as Director 12.5
Mgmt ForForForReelect Anna Settman as Director 12.6
Mgmt ForForForReelect Olaf Swantee as Director 12.7
Mgmt ForForForReelect Martin Tiveus as Director 12.8
Mgmt ForForForReelect Marie Ehrling as Board Chairman 13.1
Mgmt ForForForReelect Olli-Pekka Kallasvuo as Vice Chairman 13.2
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
14
Mgmt ForForForApprove Remuneration of Auditors 15
Mgmt ForForForRatify Deloitte as Auditors 16
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Telia Co. AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Daniel Kristiansson, Jan Andersson, Anders Oscarsson, Johan Strandberg and Marie Ehrling (Board Chair) as Members of Nominating Committee
17
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
18
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
19
Mgmt ForForForApprove Performance Share Program 2019/2022 for Key Employees
20.1
Mgmt ForForForApprove Transfer of Shares in Connection with Performance Share Program
20.2
Mgmt ForForForApprove up to SEK 400 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue
21
Mgmt ForForForAmend Articles of Association Re: Editorial Changes; Allow General Meetings to Take Place in Stockholm or Solna
22
MgmtClose Meeting 23
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 178,780 178,780Hampshire Council, 609 Auto-Instructed Auto-Approved 03/21/201903/21/2019Rejected - NO POA
Total Shares: 178,780 178,780
Akelius Residential Property AB
Meeting Date: 04/11/2019
Record Date: 04/05/2019
Country: Sweden
Meeting Type: Annual
Primary Security ID: W0R931101
Ticker: AKEL.PREF
Shares Voted: 1,641
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Akelius Residential Property AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Agenda of Meeting 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8.a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 20 Per Preferred Share
8.b
Mgmt ForForForApprove Discharge of Board and President 8.c
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 500,000 to Chair and SEK 300,000 to Other Directors; Approve Remuneration of Auditors
9
Mgmt AgainstAgainstForReelect Pal Ahlsen, Igor Rogulj, Anders Lindskog and Lars Ahrman as Directors; Ratify Ernst & Young as Auditors
10
Mgmt ForForForAmend Articles Re: Set Minimum (EUR 100 Million) and Maximum (EUR 400 Million) Share Capital
11
Mgmt AgainstAgainstForApprove Issuance of 500 Million Common Shares without Preemptive Rights
12
MgmtClose Meeting 13
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,641 1,641Hampshire Council, 609 Auto-Instructed Auto-Approved 03/27/201903/27/2019Confirmed
Total Shares: 1,641 1,641
Emmi AG
Meeting Date: 04/11/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H2217C100
Ticker: EMMN
Shares Voted: 379
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Emmi AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 9.00 per Share from Capital Contribution Reserves
3
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 970,000
4.1
Mgmt ForForForApprove Remuneration of Advisory Board in the Amount of CHF 40,000
4.2
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 5.4 Million
4.3
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 1 Million
4.4
Mgmt ForForForReelect Konrad Graber as Director and Board Chairman
5.1.1
Mgmt ForForForReelect Thomas Oehen-Buehlmann as Director
5.1.2
Mgmt ForForForReelect Christian Arnold as Director 5.1.3
Mgmt ForForForReelect Monique Bourquin as Director 5.1.4
Mgmt ForForForReelect Christina Johansson as Director 5.1.5
Mgmt ForForForReelect Niklaus Meier as Director 5.1.6
Mgmt ForForForReect Alexandra Quillet as Director 5.1.7
Mgmt ForForForReelect Franz Steiger as Director 5.1.8
Mgmt ForForForReelect Diana Strebel as Director 5.1.9
Mgmt AgainstAgainstForReappoint Konrad Graber as Member of the Personnel and Compensation Committee
5.2.1
Mgmt ForForForReappoint Monique Bourquin as Member of the Personnel and Compensation Committee
5.2.2
Mgmt AgainstAgainstForReppoint Thomas Oehen-Buehlmann as Member of the Personnel and Compensation Committee
5.2.3
Mgmt ForForForRatify KPMG AG as Auditors 6
Mgmt ForForForDesignate Pascal Engelberger as Independent Proxy
7
Mgmt AgainstAgainstForTransact Other Business (Voting) 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 379 379Hampshire Council, 609 Auto-Instructed Auto-Approved 03/20/201903/20/2019Confirmed
Total Shares: 379 379
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Emmi AG
ICA Gruppen AB
Meeting Date: 04/11/2019
Record Date: 04/05/2019
Country: Sweden
Meeting Type: Annual
Primary Security ID: W4241E105
Ticker: ICA
Shares Voted: 173,307
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive Report on Operations 7
MgmtReceive Report on Board's Work 8
MgmtReceive Financial Statements and Statutory Reports
9
Mgmt ForForForAccept Financial Statements and Statutory Reports
10
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 11.50 Per Share
11
Mgmt ForForForApprove Discharge of Board and President 12
MgmtReceive Report on Nominating Committee's Work
13
Mgmt ForForForDetermine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
14
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.15 million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
15
Mgmt ForForForReelect Fredrik Persson, Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Lennart Evrell and Bo Sandstrom as New Directors
16
Mgmt ForForForRatify KPMG as Auditors 17
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
ICA Gruppen AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
18
Mgmt AgainstAgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management
19
MgmtClose Meeting 20
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 173,307 173,307Hampshire Council, 609 Auto-Instructed Auto-Approved 03/25/201903/25/2019Confirmed
Total Shares: 173,307 173,307
Nestle SA
Meeting Date: 04/11/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H57312649
Ticker: NESN
Shares Voted: 69,271
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.45 per Share
3
Mgmt ForForForReelect Paul Bulcke as Director and Board Chairman
4.1a
Mgmt ForForForReelect Ulf Schneider as Director 4.1b
Mgmt ForForForReelect Henri de Castries as Director 4.1c
Mgmt ForForForReelect Beat Hess as Director 4.1d
Mgmt ForForForReelect Renato Fassbind as Director 4.1e
Mgmt ForForForReelect Ann Veneman as Director 4.1f
Mgmt ForForForReelect Eva Cheng as Director 4.1g
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Patrick Aebischer as Director 4.1h
Mgmt ForForForReelect Ursula Burns as Director 4.1i
Mgmt ForForForReelect Kasper Rorsted as Director 4.1j
Mgmt ForForForReelect Pablo Isla as Director 4.1k
Mgmt ForForForReelect Kimberly Ross as Director 4.1l
Mgmt ForForForElect Dick Boer as Director 4.2.1
Mgmt ForForForElect Dinesh Paliwal as Director 4.2.2
Mgmt ForForForAppoint Beat Hess as Member of the Compensation Committee
4.3.1
Mgmt ForForForAppoint Patrick Aebischer as Member of the Compensation Committee
4.3.2
Mgmt ForForForAppoint Ursula Burns as Member of the Compensation Committee
4.3.3
Mgmt ForForForAppoint Pablo Isla as Member of the Compensation Committee
4.3.4
Mgmt ForForForRatify KPMG AG as Auditors 4.4
Mgmt ForForForDesignate Hartmann Dreyer as Independent Proxy
4.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 10 Million
5.1
Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million
5.2
Mgmt ForForForApprove CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt AgainstAgainstAgainstTransact Other Business (Voting) 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 69,271 69,271Hampshire Council, 609 Auto-Instructed Auto-Approved 03/21/201903/21/2019Confirmed
Total Shares: 69,271 69,271
Newmont Mining Corporation
Meeting Date: 04/11/2019
Record Date: 02/20/2019
Country: USA
Meeting Type: Special
Primary Security ID: 651639106
Ticker: NEM
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Newmont Mining Corporation
Shares Voted: 12,830
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Increase Authorized Common Stock Mgmt For For For
Mgmt ForForForIssue Shares in Connection with Arrangement Agreement
2
Mgmt ForForForAdjourn Meeting 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,830 12,830Hampshire Council, 609 Auto-Instructed Auto-Approved 03/25/201903/25/2019Confirmed
Total Shares: 12,830 12,830
ORIOR AG
Meeting Date: 04/11/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H59978108
Ticker: ORON
Shares Voted: 1,266
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 2.1
Mgmt ForForForApprove Dividends of CHF 2.24 per Share from Capital Contribution Reserves
2.2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Rolf Sutter as Director and Board Chairman
4.1.1
Mgmt ForForForReelect Walter Luethi as Director 4.1.2
Mgmt ForForForReelect Monika Walser as Director 4.1.3
Mgmt ForForForElect Markus Neuhaus as Director 4.1.4
Mgmt ForForForElect Monika Schuepbach as Director 4.1.5
Mgmt ForForForElect Markus Voegeli as Director 4.1.6
Mgmt ForForForReappoint Monika Walser as Member of the Compensation Committee
4.2.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
ORIOR AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint Rolf Sutter as Member of the Compensation Committee
4.2.2
Mgmt ForForForAppoint Walter Luethi as Member of the Compensation Committee
4.2.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 4.3
Mgmt ForForForDesignate Rene Schwarzenbach as Independent Proxy
4.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 765,000
5.1
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 613,000
5.2
Mgmt AgainstAgainstForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 1.6 Million
5.3
Mgmt AgainstAgainstForTransact Other Business (Voting) 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,266 1,266Hampshire Council, 609 Auto-Instructed Auto-Approved 03/20/201903/20/2019Confirmed
Total Shares: 1,266 1,266
Allreal Holding AG
Meeting Date: 04/12/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H0151D100
Ticker: ALLN
Shares Voted: 1,086
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForApprove Dividends of CHF 6.50 per Share from Capital Contribution Reserves
3
Mgmt ForForForApprove Discharge of Board and Senior Management
4
Mgmt ForForForReelect Ralph-Thomas Honegger as Director 5.1.1
Mgmt ForForForReelect Andrea Sieber as Director 5.1.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Allreal Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Peter Spuhler as Director 5.1.3
Mgmt ForForForReelect Olivier Steimer as Director 5.1.4
Mgmt ForForForReelect Thomas Stenz as Director 5.1.5
Mgmt AgainstAgainstForReelect Peter Mettler as Director 5.1.6
Mgmt ForForForElect Philipp Gmuer as Director 5.2.1
Mgmt ForForForElect Juerg Stoeckli as Director 5.2.2
Mgmt ForForForElect Ralph-Thomas Honegger as Board Chairman
5.3
Mgmt AgainstAgainstForReappoint Andrea Sieber as Member of the Nomination and Compensation Committee
5.4.1
Mgmt ForForForReappoint Peter Spuhler as Member of the Nomination and Compensation Committee
5.4.2
Mgmt AgainstAgainstForAppoint Philipp Gmuer as Member of the Nomination and Compensation Committee
5.5
Mgmt ForForForDesignate Andre Weber as Independent Proxy 5.6
Mgmt ForForForRatify Ernst & Young AG as Auditors 5.7
Mgmt AgainstAgainstForApprove Remuneration Report 6.1
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 710,000
6.2
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 2.3 Million
6.3
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 1 Million
6.4
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,086 1,086Hampshire Council, 609 Auto-Instructed Auto-Approved 03/25/201903/25/2019Confirmed
Total Shares: 1,086 1,086
Carnival Corporation
Meeting Date: 04/16/2019
Record Date: 02/19/2019
Country: Panama
Meeting Type: Annual
Primary Security ID: 143658300
Ticker: CCL
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Carnival Corporation
Shares Voted: 8,667
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.
Mgmt For For For
Mgmt ForForForRe-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.
2
Mgmt ForForForRe-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.
3
Mgmt ForForForRe-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.
4
Mgmt ForForForRe-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.
5
Mgmt ForForForRe-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.
6
Mgmt ForForForRe-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.
7
Mgmt ForForForElect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.
8
Mgmt ForForForRe-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.
9
Mgmt ForForForRe-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.
10
Mgmt ForForForRe-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.
11
Mgmt ForForForRe-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.
12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
13
Mgmt ForForForApprove Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies)
14
Mgmt ForForForReappoint 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
15
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Carnival Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
16
Mgmt ForForForReceive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies).
17
Mgmt ForForForAuthorize Issue of Equity 18
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
19
Mgmt ForForForAuthorize Share Repurchase Program 20
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,667 8,667Hampshire Council, 609 Auto-Instructed Auto-Approved 03/22/201903/22/2019Confirmed
Total Shares: 8,667 8,667
DyDo Group Holdings, Inc.
Meeting Date: 04/16/2019
Record Date: 01/20/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1250F101
Ticker: 2590
Shares Voted: 2,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
Mgmt For For For
Mgmt AgainstAgainstForElect Director Takamatsu, Tomiya 2.1
Mgmt AgainstAgainstForElect Director Takamatsu, Tomihiro 2.2
Mgmt ForForForElect Director Tonokatsu, Naoki 2.3
Mgmt ForForForElect Director Nishiyama, Naoyuki 2.4
Mgmt ForForForElect Director Mori, Shinji 2.5
Mgmt ForForForElect Director Inoue, Masataka 2.6
Mgmt ForForForAppoint Statutory Auditor Hasegawa, Kazuyoshi
3.1
Mgmt ForForForAppoint Statutory Auditor Moriuchi, Shigeyuki 3.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
DyDo Group Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Statutory Auditor Watanabe, Kiyoshi 3.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,000 2,000Hampshire Council, 609 Auto-Instructed Auto-Approved 03/22/201903/22/2019Confirmed
Total Shares: 2,000 2,000
Fifth Third Bancorp
Meeting Date: 04/16/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 316773100
Ticker: FITB
Shares Voted: 64,475
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nicholas K. Akins Mgmt For For For
Mgmt ForForForElect Director B. Evan Bayh, III 1.2
Mgmt ForForForElect Director Jorge L. Benitez 1.3
Mgmt ForForForElect Director Katherine B. Blackburn 1.4
Mgmt ForForForElect Director Emerson L. Brumback 1.5
Mgmt ForForForElect Director Jerry W. Burris 1.6
Mgmt ForForForElect Director Greg D. Carmichael 1.7
Mgmt ForForForElect Director C. Bryan Daniels 1.8
Mgmt ForForForElect Director Thomas H. Harvey 1.9
Mgmt ForForForElect Director Gary R. Heminger 1.10
Mgmt ForForForElect Director Jewell D. Hoover 1.11
Mgmt ForForForElect Director Eileen A. Mallesch 1.12
Mgmt ForForForElect Director Michael B. McCallister 1.13
Mgmt ForForForElect Director Marsha C. Williams 1.14
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Fifth Third Bancorp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Omnibus Stock Plan 5
Mgmt ForForForAuthorize New Class of Preferred Stock 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 64,475 64,475Hampshire Council, 609 Auto-Instructed Auto-Approved 03/20/201903/20/2019Confirmed
Total Shares: 64,475 64,475
M&T Bank Corporation
Meeting Date: 04/16/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 55261F104
Ticker: MTB
Shares Voted: 3,416
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Brent D. Baird Mgmt For For For
Mgmt ForForForElect Director C. Angela Bontempo 1.2
Mgmt ForForForElect Director Robert T. Brady 1.3
Mgmt ForForForElect Director T. Jefferson Cunningham, III 1.4
Mgmt ForForForElect Director Gary N. Geisel 1.5
Mgmt ForForForElect Director Richard S. Gold 1.6
Mgmt ForForForElect Director Richard A. Grossi 1.7
Mgmt ForForForElect Director John D. Hawke, Jr. 1.8
Mgmt ForForForElect Director Rene F. Jones 1.9
Mgmt ForForForElect Director Richard H. Ledgett, Jr. 1.10
Mgmt ForForForElect Director Newton P.S. Merrill 1.11
Mgmt ForForForElect Director Kevin J. Pearson 1.12
Mgmt ForForForElect Director Melinda R. Rich 1.13
Mgmt ForForForElect Director Robert E. Sadler, Jr. 1.14
Mgmt WithholdWithholdForElect Director Denis J. Salamone 1.15
Mgmt ForForForElect Director John R. Scannell 1.16
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
M&T Bank Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David S. Scharfstein 1.17
Mgmt ForForForElect Director Herbert L. Washington 1.18
Mgmt ForForForApprove Omnibus Stock Plan 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,416 3,416Hampshire Council, 609 Auto-Instructed Auto-Approved 03/17/201903/15/2019Confirmed
Total Shares: 3,416 3,416
U.S. Bancorp
Meeting Date: 04/16/2019
Record Date: 02/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 902973304
Ticker: USB
Shares Voted: 41,911
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Warner L. Baxter Mgmt For For For
Mgmt ForForForElect Director Dorothy J. Bridges 1b
Mgmt ForForForElect Director Elizabeth L. Buse 1c
Mgmt ForForForElect Director Marc N. Casper 1d
Mgmt ForForForElect Director Andrew Cecere 1e
Mgmt ForForForElect Director Arthur D. Collins, Jr. 1f
Mgmt ForForForElect Director Kimberly J. Harris 1g
Mgmt ForForForElect Director Roland A. Hernandez 1h
Mgmt ForForForElect Director Doreen Woo Ho 1i
Mgmt ForForForElect Director Olivia F. Kirtley 1j
Mgmt ForForForElect Director Karen S. Lynch 1k
Mgmt ForForForElect Director Richard P. McKenney 1l
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
U.S. Bancorp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Yusuf I. Mehdi 1m
Mgmt ForForForElect Director David B. O'Maley 1n
Mgmt ForForForElect Director O'dell M. Owens 1o
Mgmt ForForForElect Director Craig D. Schnuck 1p
Mgmt ForForForElect Director Scott W. Wine 1q
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 41,911 41,911Hampshire Council, 609 Auto-Instructed Auto-Approved 03/17/201903/14/2019Confirmed
Total Shares: 41,911 41,911
Univest Financial Corp.
Meeting Date: 04/16/2019
Record Date: 02/14/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 915271100
Ticker: UVSP
Shares Voted: 2,155
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Todd S. Benning Mgmt For For For
Mgmt ForForForElect Director Glenn E. Moyer 1.2
Mgmt ForForForElect Director Jeffrey M. Schweitzer 1.3
Mgmt ForForForElect Director Michael L. Turner 1.4
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,155 2,155Hampshire Council, 609 Auto-Instructed Auto-Approved 03/25/201903/25/2019Confirmed
Total Shares: 2,155 2,155
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Univest Financial Corp.
Acea SpA
Meeting Date: 04/17/2019
Record Date: 04/08/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T0040K106
Ticker: ACE
Shares Voted: 2,901
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt AgainstAgainstForApprove Remuneration Policy 3
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH Do Not Vote
Do Not Vote
NoneSlate Submitted by Roma Capitale 4.1.1
SH ForForNoneSlate Submitted by Fincal SpA 4.1.2
SH ForForNoneAppoint Chairman of Internal Statutory Auditors
4.2
Mgmt ForForForApprove Internal Auditors' Remuneration 4.3
Mgmt AgainstAgainstForElect Director 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,901 2,901Hampshire Council, 609 Auto-Instructed Auto-Approved 04/02/201904/02/2019Confirmed
Total Shares: 2,901 2,901
City Holding Co.
Meeting Date: 04/17/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 177835105
Ticker: CHCO
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
City Holding Co.
Shares Voted: 98
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Charles W. Fairchilds Mgmt For For For
Mgmt ForForForElect Director William H. File, III 1.2
Mgmt ForForForElect Director Tracy W. Hylton, II 1.3
Mgmt ForForForElect Director C. Dallas Kayser 1.4
Mgmt ForForForElect Director Sharon H. Rowe 1.5
Mgmt ForForForElect Director Thomas L. Burnette 1.6
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 98 98Hampshire Council, 609 Auto-Instructed Auto-Approved 03/22/201903/22/2019Confirmed
Total Shares: 98 98
Commerce Bancshares, Inc. (Missouri)
Meeting Date: 04/17/2019
Record Date: 02/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 200525103
Ticker: CBSH
Shares Voted: 4,261
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Earl H. Devanny, III Mgmt For For For
Mgmt ForForForElect Director Benjamin F. Rassieur, III 1.2
Mgmt ForForForElect Director Todd R. Schnuck 1.3
Mgmt ForForForElect Director Andrew C. Taylor 1.4
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForIncrease Authorized Common Stock 4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Commerce Bancshares, Inc. (Missouri)
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,261 4,261Hampshire Council, 609 Auto-Instructed Auto-Approved 03/21/201903/21/2019Confirmed
Total Shares: 4,261 4,261
Haw Par Corp. Ltd.
Meeting Date: 04/18/2019
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: V42666103
Ticker: H02
Shares Voted: 22,829
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final and Special Dividend 2
Mgmt AgainstAgainstForElect Wee Cho Yaw as Director 3
Mgmt AgainstAgainstForElect Sat Pal Khattar as Director 4
Mgmt ForForForElect Hwang Soo Jin as Director 5
Mgmt AgainstAgainstForElect Lee Suan Yew as Director 6
Mgmt ForForForElect Chew Choon Soo as Director 7
Mgmt ForForForApprove Directors' Fees 8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
9
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 22,829 22,829Hampshire Council, 609 Auto-Instructed Auto-Approved 04/01/201904/01/2019Confirmed
Total Shares: 22,829 22,829
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Humana Inc.
Meeting Date: 04/18/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 444859102
Ticker: HUM
Shares Voted: 22,814
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kurt J. Hilzinger Mgmt For For For
Mgmt ForForForElect Director Frank J. Bisignano 1b
Mgmt ForForForElect Director Bruce D. Broussard 1c
Mgmt ForForForElect Director Frank A. D'Amelio 1d
Mgmt ForForForElect Director Karen B. DeSalvo 1e
Mgmt ForForForElect Director W. Roy Dunbar 1f
Mgmt ForForForElect Director David A. Jones, Jr. 1g
Mgmt ForForForElect Director William J. McDonald 1h
Mgmt ForForForElect Director James J. O'Brien 1i
Mgmt ForForForElect Director Marissa T. Peterson 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 22,814 22,814Hampshire Council, 609 Auto-Instructed Auto-Approved 03/21/201903/21/2019Confirmed
Total Shares: 22,814 22,814
Veolia Environnement SA
Meeting Date: 04/18/2019
Record Date: 04/15/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9686M107
Ticker: VIE
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Veolia Environnement SA
Shares Voted: 253,805
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Non-Deductible Expenses 3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.92 per Share
4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
Mgmt ForForForReelect Maryse Aulagnon as Director 6
Mgmt ForForForReelect Clara Gaymard as Director 7
Mgmt ForForForReelect Louis Schweitzer as Director 8
Mgmt ForForForRenew Appointment of KPMG SA as Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace
9
Mgmt ForForForApprove Compensation of Antoine Frerot, Chairman and CEO
10
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
13
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees
14
Mgmt ForForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans
15
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
16
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 253,805 253,805Hampshire Council, 609 Auto-Instructed Auto-Approved 03/22/201903/22/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Veolia Environnement SATotal Shares: 253,805 253,805
Genuine Parts Company
Meeting Date: 04/22/2019
Record Date: 02/13/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 372460105
Ticker: GPC
Shares Voted: 2,767
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Elizabeth W. Camp Mgmt For For For
Mgmt ForForForElect Director Paul D. Donahue 1.2
Mgmt ForForForElect Director Gary P. Fayard 1.3
Mgmt ForForForElect Director Thomas C. Gallagher 1.4
Mgmt ForForForElect Director P. Russell Hardin 1.5
Mgmt ForForForElect Director John R. Holder 1.6
Mgmt ForForForElect Director Donna W. Hyland 1.7
Mgmt ForForForElect Director John D. Johns 1.8
Mgmt ForForForElect Director Robert C. "Robin" Loudermilk, Jr.
1.9
Mgmt ForForForElect Director Wendy B. Needham 1.10
Mgmt ForForForElect Director E. Jenner Wood, III 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,767 2,767Hampshire Council, 609 Auto-Instructed Auto-Approved 03/20/201903/13/2019Confirmed
Total Shares: 2,767 2,767
American Electric Power Co., Inc.
Meeting Date: 04/23/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 025537101
Ticker: AEP
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
American Electric Power Co., Inc.
Shares Voted: 1,742
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nicholas K. Akins Mgmt For For For
Mgmt ForForForElect Director David J. Anderson 1.2
Mgmt ForForForElect Director J. Barnie Beasley, Jr. 1.3
Mgmt ForForForElect Director Ralph D. Crosby, Jr. 1.4
Mgmt ForForForElect Director Linda A. Goodspeed 1.5
Mgmt ForForForElect Director Thomas E. Hoaglin 1.6
Mgmt ForForForElect Director Sandra Beach Lin 1.7
Mgmt ForForForElect Director Margaret M. McCarthy 1.8
Mgmt ForForForElect Director Richard C. Notebaert 1.9
Mgmt ForForForElect Director Lionel L. Nowell, III 1.10
Mgmt ForForForElect Director Stephen S. Rasmussen 1.11
Mgmt ForForForElect Director Oliver G. Richard, III 1.12
Mgmt ForForForElect Director Sara Martinez Tucker 1.13
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForEliminate Preemptive Rights 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,742 1,742Hampshire Council, 609 Auto-Instructed Auto-Approved 03/24/201903/19/2019Confirmed
Total Shares: 1,742 1,742
Ares Commercial Real Estate Corp.
Meeting Date: 04/23/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 04013V108
Ticker: ACRE
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Ares Commercial Real Estate Corp.
Shares Voted: 22,738
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director William L. Browning Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director James A. Henderson 1.2
Mgmt WithholdWithholdForElect Director Edmond N. Moriarty, III 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 22,738 22,738Hampshire Council, 609 Auto-Instructed Auto-Approved 03/26/201903/26/2019Confirmed
Total Shares: 22,738 22,738
Centene Corporation
Meeting Date: 04/23/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 15135B101
Ticker: CNC
Shares Voted: 40,316
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Orlando Ayala Mgmt For For For
Mgmt ForForForElect Director John R. Roberts 1B
Mgmt ForForForElect Director Tommy G. Thompson 1C
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH ForForAgainstReport on Political Contributions 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 40,316 40,316Hampshire Council, 609 Auto-Instructed Auto-Approved 03/29/201903/29/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Centene CorporationTotal Shares: 40,316 40,316
Churchill Downs, Inc.
Meeting Date: 04/23/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 171484108
Ticker: CHDN
Shares Voted: 20,694
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ulysses L. Bridgeman, Jr. Mgmt For For For
Mgmt ForForForElect Director R. Alex Rankin 1.2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 20,694 20,694Hampshire Council, 609 Auto-Instructed Auto-Approved 04/10/201904/10/2019Confirmed
Total Shares: 20,694 20,694
Comerica Incorporated
Meeting Date: 04/23/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 200340107
Ticker: CMA
Shares Voted: 9,568
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ralph W. Babb, Jr. Mgmt For For For
Mgmt ForForForElect Director Michael E. Collins 1.2
Mgmt ForForForElect Director Roger A. Cregg 1.3
Mgmt ForForForElect Director T. Kevin DeNicola 1.4
Mgmt ForForForElect Director Curtis C. Farmer 1.5
Mgmt ForForForElect Director Jacqueline P. Kane 1.6
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Comerica Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Richard G. Lindner 1.7
Mgmt ForForForElect Director Barbara R. Smith 1.8
Mgmt ForForForElect Director Robert S. Taubman 1.9
Mgmt ForForForElect Director Reginald M. Turner, Jr. 1.10
Mgmt ForForForElect Director Nina G. Vaca 1.11
Mgmt ForForForElect Director Michael G. Van de Ven 1.12
Mgmt ForForForRatify Ernst & Young as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,568 9,568Hampshire Council, 609 Auto-Instructed Auto-Approved 03/24/201903/21/2019Confirmed
Total Shares: 9,568 9,568
SunTrust Banks, Inc.
Meeting Date: 04/23/2019
Record Date: 02/13/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 867914103
Ticker: STI
Shares Voted: 10,433
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Agnes Bundy Scanlan Mgmt For For For
Mgmt ForForForElect Director Dallas S. Clement 1.2
Mgmt ForForForElect Director Paul D. Donahue 1.3
Mgmt ForForForElect Director Paul R. Garcia 1.4
Mgmt ForForForElect Director Donna S. Morea 1.5
Mgmt ForForForElect Director David M. Ratcliffe 1.6
Mgmt ForForForElect Director William H. Rogers, Jr. 1.7
Mgmt ForForForElect Director Frank P. Scruggs, Jr. 1.8
Mgmt ForForForElect Director Bruce L. Tanner 1.9
Mgmt ForForForElect Director Steven C. Voorhees 1.10
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
SunTrust Banks, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 10,433 10,433Hampshire Council, 609 Auto-Instructed Auto-Approved 03/24/201903/20/2019Confirmed
Total Shares: 10,433 10,433
Trustmark Corp.
Meeting Date: 04/23/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 898402102
Ticker: TRMK
Shares Voted: 3,922
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Adolphus B. Baker Mgmt For For For
Mgmt ForForForElect Director William A. Brown 1b
Mgmt ForForForElect Director James N. Compton 1c
Mgmt ForForForElect Director Tracy T. Conerly 1d
Mgmt ForForForElect Director Toni D. Cooley 1e
Mgmt ForForForElect Director J. Clay Hays, Jr. 1f
Mgmt ForForForElect Director Gerard R. Host 1g
Mgmt ForForForElect Director Harris V. Morrissette 1h
Mgmt ForForForElect Director Richard H. Puckett 1i
Mgmt ForForForElect Director R. Michael Summerford 1j
Mgmt ForForForElect Director Harry M. Walker 1k
Mgmt ForForForElect Director LeRoy G. Walker, Jr. 1l
Mgmt ForForForElect Director William G. Yates, III 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Crowe LLP as Auditor 3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Trustmark Corp.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,922 3,922Hampshire Council, 609 Auto-Instructed Auto-Approved 03/24/201903/17/2019Confirmed
Total Shares: 3,922 3,922
AXA SA
Meeting Date: 04/24/2019
Record Date: 04/19/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F06106102
Ticker: CS
Shares Voted: 59,779
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.34 per Share
3
Mgmt ForForForApprove Compensation of Denis Duverne, Chairman of the Board
4
Mgmt AgainstAgainstForApprove Compensation of Thomas Buberl, CEO
5
Mgmt ForForForApprove Remuneration Policy of Denis Duverne, Chairman of the Board
6
Mgmt ForForForApprove Remuneration Policy of Thomas Buberl, CEO
7
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
8
Mgmt ForForForReelect Jean-Pierre Clamadieu as Director 9
Mgmt ForForForRatify Appointment of Elaine Sarsynski as Director
10
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
12
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
AXA SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions
13
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million
14
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million
15
Mgmt ForForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
16
Mgmt ForForForAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers
17
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18
Mgmt ForForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million
19
Mgmt ForForForAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion
20
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
22
Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
23
Mgmt ForForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution
24
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
25
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
26
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 59,779 59,779Hampshire Council, 609 Auto-Instructed Auto-Approved 03/26/201903/26/2019Confirmed
Total Shares: 59,779 59,779
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
AXA SA
BancorpSouth Bank
Meeting Date: 04/24/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 05971J102
Ticker: BXS
Shares Voted: 3,022
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas R. Stanton Mgmt For For For
Mgmt ForForForElect Director Shannon A. Brown 1.2
Mgmt ForForForElect Director Alan W. Perry 1.3
Mgmt ForForForElect Director James D. Rollins, III 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,022 3,022Hampshire Council, 609 Auto-Instructed Auto-Approved 03/29/201903/29/2019Confirmed
Total Shares: 3,022 3,022
Bank of America Corporation
Meeting Date: 04/24/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 060505104
Ticker: BAC
Shares Voted: 53,938
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sharon L. Allen Mgmt For For For
Mgmt ForForForElect Director Susan S. Bies 1b
Mgmt ForForForElect Director Jack O. Bovender, Jr. 1c
Mgmt ForForForElect Director Frank P. Bramble, Sr. 1d
Mgmt ForForForElect Director Pierre J.P. de Weck 1e
Mgmt ForForForElect Director Arnold W. Donald 1f
Mgmt ForForForElect Director Linda P. Hudson 1g
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Bank of America Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Monica C. Lozano 1h
Mgmt ForForForElect Director Thomas J. May 1i
Mgmt ForForForElect Director Brian T. Moynihan 1j
Mgmt ForForForElect Director Lionel L. Nowell, III 1k
Mgmt ForForForElect Director Clayton S. Rose 1l
Mgmt ForForForElect Director Michael D. White 1m
Mgmt ForForForElect Director Thomas D. Woods 1n
Mgmt ForForForElect Director R. David Yost 1o
Mgmt ForForForElect Director Maria T. Zuber 1p
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH ForForAgainstReport on Gender Pay Gap 5
SH ForForAgainstProvide Right to Act by Written Consent 6
SH ForForAgainstAmend Proxy Access Right 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 53,938 53,938Hampshire Council, 609 Auto-Instructed Auto-Approved 04/02/201904/02/2019Confirmed
Total Shares: 53,938 53,938
Cigna Corporation
Meeting Date: 04/24/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 125523100
Ticker: CI
Shares Voted: 26,048
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David M. Cordani Mgmt For For For
Mgmt ForForForElect Director William J. DeLaney 1.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Cigna Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Eric J. Foss 1.3
Mgmt ForForForElect Director Elder Granger 1.4
Mgmt ForForForElect Director Isaiah Harris, Jr. 1.5
Mgmt ForForForElect Director Roman Martinez, IV 1.6
Mgmt ForForForElect Director Kathleen M. Mazzarella 1.7
Mgmt ForForForElect Director Mark B. McClellan 1.8
Mgmt ForForForElect Director John M. Partridge 1.9
Mgmt ForForForElect Director William L. Roper 1.10
Mgmt ForForForElect Director Eric C. Wiseman 1.11
Mgmt ForForForElect Director Donna F. Zarcone 1.12
Mgmt ForForForElect Director William D. Zollars 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForForAgainstProvide Right to Act by Written Consent 4
SHReport on Cyber Risk *Withdrawn Resolution* 5
SH ForForAgainstReport on Gender Pay Gap 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 26,048 26,048Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 26,048 26,048
Herbalife Nutrition Ltd.
Meeting Date: 04/24/2019
Record Date: 02/26/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G4412G101
Ticker: HLF
Shares Voted: 8,932
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael O. Johnson Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Herbalife Nutrition Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jeffrey T. Dunn 1.2
Mgmt ForForForElect Director Richard H. Carmona 1.3
Mgmt ForForForElect Director Jonathan Christodoro 1.4
Mgmt ForForForElect Director Hunter C. Gary 1.5
Mgmt ForForForElect Director Nicholas Graziano 1.6
Mgmt ForForForElect Director Alan LeFevre 1.7
Mgmt ForForForElect Director Jesse A. Lynn 1.8
Mgmt ForForForElect Director Juan Miguel Mendoza 1.9
Mgmt ForForForElect Director Michael Montelongo 1.10
Mgmt ForForForElect Director James L. Nelson 1.11
Mgmt ForForForElect Director Maria Otero 1.12
Mgmt ForForForElect Director Margarita Palau-Hernandez 1.13
Mgmt ForForForElect Director John Tartol 1.14
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,932 8,932Hampshire Council, 609 Auto-Instructed Auto-Approved 03/28/201903/28/2019Confirmed
Total Shares: 8,932 8,932
Innoviva, Inc.
Meeting Date: 04/24/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 45781M101
Ticker: INVA
Shares Voted: 2,816
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director George W. Bickerstaff, III Mgmt For For For
Mgmt ForForForElect Director Mark DiPaolo 1b
Mgmt ForForForElect Director Jules Haimovitz 1c
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Innoviva, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Odysseas D. Kostas 1d
Mgmt ForForForElect Director Sarah J. Schlesinger 1e
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Grant Thornton LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,816 2,816Hampshire Council, 609 Auto-Instructed Auto-Approved 03/27/201903/27/2019Confirmed
Total Shares: 2,816 2,816
MGIC Investment Corp.
Meeting Date: 04/24/2019
Record Date: 03/07/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 552848103
Ticker: MTG
Shares Voted: 12,256
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Daniel A. Arrigoni Mgmt For For For
Mgmt ForForForElect Director Cassandra C. Carr 1.2
Mgmt ForForForElect Director C. Edward Chaplin 1.3
Mgmt ForForForElect Director Curt S. Culver 1.4
Mgmt ForForForElect Director Timothy A. Holt 1.5
Mgmt ForForForElect Director Kenneth M. Jastrow, II 1.6
Mgmt ForForForElect Director Jodeen A. Kozlak 1.7
Mgmt ForForForElect Director Michael E. Lehman 1.8
Mgmt ForForForElect Director Melissa B. Lora 1.9
Mgmt ForForForElect Director Gary A. Poliner 1.10
Mgmt ForForForElect Director Patrick Sinks 1.11
Mgmt ForForForElect Director Mark M. Zandi 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
MGIC Investment Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,256 12,256Hampshire Council, 609 Auto-Instructed Auto-Approved 04/10/201904/10/2019Confirmed
Total Shares: 12,256 12,256
Portland General Electric Co.
Meeting Date: 04/24/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 736508847
Ticker: POR
Shares Voted: 7,583
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John W. Ballantine Mgmt For For For
Mgmt ForForForElect Director Rodney L. Brown, Jr. 1b
Mgmt ForForForElect Director Jack E. Davis 1c
Mgmt ForForForElect Director Kirby A. Dyess 1d
Mgmt ForForForElect Director Mark B. Ganz 1e
Mgmt ForForForElect Director Kathryn J. Jackson 1f
Mgmt ForForForElect Director Michael H. Millegan 1g
Mgmt ForForForElect Director Neil J. Nelson 1h
Mgmt ForForForElect Director M. Lee Pelton 1i
Mgmt ForForForElect Director Maria M. Pope 1j
Mgmt ForForForElect Director Charles W. Shivery 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,583 7,583Hampshire Council, 609 Auto-Instructed Auto-Approved 04/02/201904/02/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Portland General Electric Co.Total Shares: 7,583 7,583
Teledyne Technologies, Inc.
Meeting Date: 04/24/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 879360105
Ticker: TDY
Shares Voted: 1,135
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Charles Crocker Mgmt For For For
Mgmt ForForForElect Director Robert Mehrabian 1.2
Mgmt ForForForElect Director Jane C. Sherburne 1.3
Mgmt ForForForElect Director Michael T. Smith 1.4
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,135 1,135Hampshire Council, 609 Auto-Instructed Auto-Approved 04/01/201904/01/2019Confirmed
Total Shares: 1,135 1,135
The Coca-Cola Company
Meeting Date: 04/24/2019
Record Date: 02/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 191216100
Ticker: KO
Shares Voted: 140,345
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Herbert A. Allen Mgmt For For For
Mgmt ForForForElect Director Ronald W. Allen 1.2
Mgmt ForForForElect Director Marc Bolland 1.3
Mgmt ForForForElect Director Ana Botin 1.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Coca-Cola Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Christopher C. Davis 1.5
Mgmt ForForForElect Director Barry Diller 1.6
Mgmt ForForForElect Director Helene D. Gayle 1.7
Mgmt ForForForElect Director Alexis M. Herman 1.8
Mgmt ForForForElect Director Robert A. Kotick 1.9
Mgmt ForForForElect Director Maria Elena Lagomasino 1.10
Mgmt ForForForElect Director James Quincey 1.11
Mgmt ForForForElect Director Caroline J. Tsay 1.12
Mgmt ForForForElect Director David B. Weinberg 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
SH AgainstAgainstAgainstRequire Independent Board Chairman 4
SH AgainstAgainstAgainstReport on the Health Impacts and Risks of Sugar in the Company's Products
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 140,345 140,345Hampshire Council, 609 Auto-Instructed Auto-Approved 03/29/201903/29/2019Confirmed
Total Shares: 140,345 140,345
Banner Corp.
Meeting Date: 04/25/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 06652V208
Ticker: BANR
Shares Voted: 205
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Cheryl R. Bishop Mgmt For For For
Mgmt ForForForElect Director Connie R. Collingsworth 1.2
Mgmt ForForForElect Director Brent A. Orrico 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Banner Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify Moss Adams LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 205 205Hampshire Council, 609 Auto-Instructed Auto-Approved 03/31/201903/31/2019Confirmed
Total Shares: 205 205
CenterPoint Energy, Inc.
Meeting Date: 04/25/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 15189T107
Ticker: CNP
Shares Voted: 232,031
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Leslie D. Biddle Mgmt For For For
Mgmt ForForForElect Director Milton Carroll 1b
Mgmt ForForForElect Director Scott J. McLean 1c
Mgmt ForForForElect Director Martin H. Nesbitt 1d
Mgmt ForForForElect Director Theodore F. Pound 1e
Mgmt ForForForElect Director Scott M. Prochazka 1f
Mgmt ForForForElect Director Susan O. Rheney 1g
Mgmt ForForForElect Director Phillip R. Smith 1h
Mgmt ForForForElect Director John W. Somerhalder, II 1i
Mgmt ForForForElect Director Peter S. Wareing 1j
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 232,031 232,031Hampshire Council, 609 Auto-Instructed Auto-Approved 03/26/201903/26/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
CenterPoint Energy, Inc.Total Shares: 232,031 232,031
Citizens Financial Group, Inc.
Meeting Date: 04/25/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 174610105
Ticker: CFG
Shares Voted: 16,393
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bruce Van Saun Mgmt For For For
Mgmt ForForForElect Director Mark Casady 1.2
Mgmt ForForForElect Director Christine M. Cumming 1.3
Mgmt ForForForElect Director William P. Hankowsky 1.4
Mgmt ForForForElect Director Howard W. Hanna, III 1.5
Mgmt ForForForElect Director Leo I. "Lee" Higdon 1.6
Mgmt ForForForElect Director Edward J. "Ned" Kelly, III 1.7
Mgmt ForForForElect Director Charles J. "Bud" Koch 1.8
Mgmt ForForForElect Director Terrance J. Lillis 1.9
Mgmt ForForForElect Director Shivan Subramaniam 1.10
Mgmt ForForForElect Director Wendy A. Watson 1.11
Mgmt ForForForElect Director Marita Zuraitis 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 16,393 16,393Hampshire Council, 609 Auto-Instructed Auto-Approved 03/26/201903/21/2019Confirmed
Total Shares: 16,393 16,393
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hong Leong Finance Ltd.
Meeting Date: 04/25/2019
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y36795113
Ticker: S41
Shares Voted: 176,439
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Directors' Fees 3
Mgmt ForForForElect Kwek Leng Peck as Director 4a
Mgmt ForForForElect Cheng Shao Shiong @ Bertie Cheng as Director
4b
Mgmt ForForForElect Po'ad bin Shaik Abu Bakar Mattar as Director
4c
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
6
Mgmt AgainstAgainstForApprove Grant of Options and Issuance of Shares Under the Hong Leong Finance Share Option Scheme 2001
7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 176,439 176,439Hampshire Council, 609 Auto-Instructed Auto-Approved 04/04/201904/04/2019Confirmed
Total Shares: 176,439 176,439
Johnson & Johnson
Meeting Date: 04/25/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Shares Voted: 24,995
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mary C. Beckerle Mgmt For For For
Mgmt ForForForElect Director D. Scott Davis 1b
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Johnson & Johnson
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ian E. L. Davis 1c
Mgmt ForForForElect Director Jennifer A. Doudna 1d
Mgmt ForForForElect Director Alex Gorsky 1e
Mgmt ForForForElect Director Marillyn A. Hewson 1f
Mgmt ForForForElect Director Mark B. McClellan 1g
Mgmt ForForForElect Director Anne M. Mulcahy 1h
Mgmt ForForForElect Director William D. Perez 1i
Mgmt ForForForElect Director Charles Prince 1j
Mgmt ForForForElect Director A. Eugene Washington 1k
Mgmt ForForForElect Director Ronald A. Williams 1l
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForForAgainstClawback Disclosure of Recoupment Activity from Senior Officers
4
SH ForForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 24,995 24,995Hampshire Council, 609 Auto-Instructed Auto-Approved 04/04/201904/04/2019Confirmed
Total Shares: 24,995 24,995
OM2 Network Co., Ltd.
Meeting Date: 04/25/2019
Record Date: 01/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J61407102
Ticker: 7614
Shares Voted: 4,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
Mgmt For For For
Mgmt ForForForAppoint Statutory Auditor Morimoto, Koichiro 2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
OM2 Network Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Alternate Statutory Auditor Kanome, Tatsuya
3.1
Mgmt ForForForAppoint Alternate Statutory Auditor Terado, Toshiaki
3.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,500 4,500Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 4,500 4,500
Orkla ASA
Meeting Date: 04/25/2019
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R67787102
Ticker: ORK
Shares Voted: 0
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For Do Not Vote
Mgmt Do Not Vote
ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share
2
MgmtReceive Information on Remuneration Policy And Other Terms of Employment For Executive Management
3a
Mgmt Do Not Vote
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
3b
Mgmt Do Not Vote
AgainstForApprove Guidelines for Incentive-Based Compensation for Executive Management (Binding)
3c
MgmtDiscuss Company's Corporate Governance Statement
4
Mgmt Do Not Vote
ForForApprove NOK 17.5 Million Reduction in Share Capital via Share Cancellation
5
Mgmt Do Not Vote
ForForAuthorize Repurchase of Shares for Use in Employee Incentive Programs
6a
Mgmt Do Not Vote
ForForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares
6b
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Orkla ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt Do Not Vote
ForForReelect Stein Hagen as Director 7a
Mgmt Do Not Vote
ForForReelect Grace Skaugen as Director 7b
Mgmt Do Not Vote
ForForReelect Ingrid Blank as Director 7c
Mgmt Do Not Vote
ForForReelect Lars Dahlgren as Director 7d
Mgmt Do Not Vote
AgainstForReelect Nils Selte as Director 7e
Mgmt Do Not Vote
ForForReelect Liselott Kilaas as Director 7f
Mgmt Do Not Vote
ForForReelect Peter Agnefjall as Director 7g
Mgmt Do Not Vote
ForForReelect Caroline Kjos as Deputy Director 7h
Mgmt Do Not Vote
ForForElect Stein Erik Hagen as Board Chairman 8a
Mgmt Do Not Vote
ForForElect Grace Skaugen as Vice Chairman 8b
Mgmt Do Not Vote
ForForElect Nils-Henrik Pettersson as Member of Nominating Committee
9
Mgmt Do Not Vote
ForForApprove Remuneration of Directors 10
Mgmt Do Not Vote
ForForApprove Remuneration of Nominating Committee
11
Mgmt Do Not Vote
ForForApprove Remuneration of Auditors 12
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 569,556 0Hampshire Council, 609 Auto-Instructed Auto-Approved 04/05/201904/05/2019AutoApproved
Total Shares: 0 569,556
Peugeot SA
Meeting Date: 04/25/2019
Record Date: 04/22/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F72313111
Ticker: UG
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Peugeot SA
Shares Voted: 30,354
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.78 per Share
3
Mgmt ForForForElect Gilles Schnepp as Supervisory Board Member
4
Mgmt ForForForElect Thierry de la Tour d Artaise as Supervisory Board Member
5
Mgmt AgainstAgainstForApprove Remuneration Policy of Carlos Tavares, Chairman of the Management Board
6
Mgmt ForForForApprove Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board
7
Mgmt ForForForApprove Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board
8
Mgmt AgainstAgainstForApprove Compensation of Carlos Tavares, Chairman of the Management Board
9
Mgmt ForForForApprove Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board
10
Mgmt ForForForApprove Compensation of Maxime Picat, Member of the Management Board
11
Mgmt ForForForApprove Compensation of Jean-Christophe Quemard, Member of the Management Board
12
Mgmt ForForForApprove Compensation of Louis Gallois, Chairman of the Supervisory Board
13
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053
16
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Peugeot SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821
17
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821
18
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18
19
Mgmt ForForForAuthorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers
20
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439
22
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
Mgmt AgainstAgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
24
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
25
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 30,354 30,354Hampshire Council, 609 Auto-Instructed Auto-Approved 04/02/201904/02/2019Confirmed
Total Shares: 30,354 30,354
Pfizer Inc.
Meeting Date: 04/25/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Shares Voted: 170,107
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald E. Blaylock Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Pfizer Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Albert Bourla 1.2
Mgmt ForForForElect Director W. Don Cornwell 1.3
Mgmt ForForForElect Director Joseph J. Echevarria 1.4
Mgmt ForForForElect Director Helen H. Hobbs 1.5
Mgmt ForForForElect Director James M. Kilts 1.6
Mgmt ForForForElect Director Dan R. Littman 1.7
Mgmt ForForForElect Director Shantanu Narayen 1.8
Mgmt ForForForElect Director Suzanne Nora Johnson 1.9
Mgmt ForForForElect Director Ian C. Read 1.10
Mgmt ForForForElect Director James C. Smith 1.11
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
SH ForForAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstAgainstRequire Independent Board Chairman 7
SH ForForAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 170,107 170,107Hampshire Council, 609 Auto-Instructed Auto-Approved 04/01/201904/01/2019Confirmed
Total Shares: 170,107 170,107
Provident Financial Services, Inc.
Meeting Date: 04/25/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 74386T105
Ticker: PFS
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Provident Financial Services, Inc.
Shares Voted: 4,445
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas W. Berry Mgmt For For For
Mgmt ForForForElect Director James P. Dunigan 1.2
Mgmt ForForForElect Director Frank L. Fekete 1.3
Mgmt ForForForElect Director Matthew K. Harding 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify KPMG LLP as Auditor 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,445 4,445Hampshire Council, 609 Auto-Instructed Auto-Approved 03/30/201903/30/2019Confirmed
Total Shares: 4,445 4,445
Royal Unibrew A/S
Meeting Date: 04/25/2019
Record Date: 04/18/2019
Country: Denmark
Meeting Type: Annual
Primary Security ID: K8390X122
Ticker: RBREW
Shares Voted: 18,039
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Discharge of Management and Board 3
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 10.80 Per Share
4
Mgmt ForForForApprove Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work
5
Mgmt ForForForApprove DKK 1.8 Million Reduction in Share Capital via Share Cancellation
6a
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Royal Unibrew A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Creation of DKK 20 Million Pool of Capital without Preemptive Rights
6b
Mgmt ForForForAuthorize Share Repurchase Program 6c
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
6d
MgmtShareholder Proposal Submitted by Carsten Larsen
SH AgainstAgainstAgainstAmend Articles Re: Location and Notice of General Meetings
7
MgmtManagement Proposals
Mgmt ForForForReelect Walther Thygesen as Director 8a
Mgmt ForForForReelect Jais Valeur as Director 8b
Mgmt ForForForReelect Karsten Mattias Slotte as Director 8c
Mgmt ForForForReelect Lars Vestergaard as Director 8d
Mgmt ForForForReelect Floris van Woerkom as Director 8e
Mgmt ForForForReelect Christian Sagild as Director 8f
Mgmt ForForForElect Catharina Stackelberg-Hammaren as New Director
8g
Mgmt ForForForElect Heidi Kleinbach-Sauter as New Director 8h
Mgmt AbstainAbstainForRatify KPMG as Auditors 9
MgmtOther Business 10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 18,039 18,039Hampshire Council, 609 Auto-Instructed Auto-Approved 04/04/201904/04/2019Confirmed
Total Shares: 18,039 18,039
Torchmark Corporation
Meeting Date: 04/25/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 891027104
Ticker: TMK
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Torchmark Corporation
Shares Voted: 58,265
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Charles E. Adair Mgmt For For For
Mgmt ForForForElect Director Linda L. Addison 1.2
Mgmt ForForForElect Director Marilyn A. Alexander 1.3
Mgmt ForForForElect Director Cheryl D. Alston 1.4
Mgmt ForForForElect Director Jane M. Buchan 1.5
Mgmt ForForForElect Director Gary L. Coleman 1.6
Mgmt ForForForElect Director Larry M. Hutchison 1.7
Mgmt ForForForElect Director Robert W. Ingram 1.8
Mgmt ForForForElect Director Steven P. Johnson 1.9
Mgmt ForForForElect Director Darren M. Rebelez 1.10
Mgmt ForForForElect Director Lamar C. Smith 1.11
Mgmt ForForForElect Director Mary E. Thigpen 1.12
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 58,265 58,265Hampshire Council, 609 Auto-Instructed Auto-Approved 03/26/201903/26/2019Confirmed
Total Shares: 58,265 58,265
United International Enterprises Ltd.
Meeting Date: 04/25/2019
Record Date: 04/02/2019
Country: Bahamas
Meeting Type: Annual
Primary Security ID: P95133131
Ticker: UIE
Shares Voted: 439
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Chairman's Report Mgmt
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
United International Enterprises Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Ordinary and Extraordinary Dividends of USD 5.00 per Share
3
Mgmt ForForForReelect Carl Bek-Nielsen as Director 4a
Mgmt ForForForReelect Martin Bek-Nielsen as Director 4b
Mgmt ForForForReelect John Goodwin as Director 4c
Mgmt ForForForReelect Bent Mahler as Director 4d
Mgmt ForForForReelect Jorgen Balle as Director 4e
Mgmt ForForForReelect Frederik Westenholz as Director 4f
Mgmt ForForForReelect Harald Sauthoff as Director 4g
Mgmt ForForForApprove Remuneration of Chairman in the Amount of USD 65,000
5a1
Mgmt ForForForApprove Remuneration of Deputy Chairman in the Amount of USD 50,000
5a2
Mgmt ForForForApprove Remuneration of Other Directors in the Amount of USD 37,500
5a3
Mgmt ForForForApprove Remuneration of Audit Committee Chairman
5b1
Mgmt ForForForApprove Remuneration of Audit Committee Members
5b2
Mgmt ForForForApprove Reduction in Share Capital via Cancellation of Repurchased Shares
6
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
7
Mgmt ForForForAmend Articles Re: Record Date 8a
Mgmt ForForForAmend Articles Re: Add Article 88 about Electronic Communication with Shareholders
8b
Mgmt ForForForAmend Articles Re: Add Article 89 about Electronic Communication with Shareholders
8c
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 439 439Hampshire Council, 609 Auto-Instructed Auto-Approved 04/08/201904/08/2019Confirmed
Total Shares: 439 439
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Abbott Laboratories
Meeting Date: 04/26/2019
Record Date: 02/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Shares Voted: 6,775
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For For
Mgmt ForForForElect Director Roxanne S. Austin 1.2
Mgmt ForForForElect Director Sally E. Blount 1.3
Mgmt ForForForElect Director Michelle A. Kumbier 1.4
Mgmt ForForForElect Director Edward M. Liddy 1.5
Mgmt ForForForElect Director Nancy McKinstry 1.6
Mgmt ForForForElect Director Phebe N. Novakovic 1.7
Mgmt ForForForElect Director William A. Osborn 1.8
Mgmt ForForForElect Director Samuel C. Scott, III 1.9
Mgmt ForForForElect Director Daniel J. Starks 1.10
Mgmt ForForForElect Director John G. Stratton 1.11
Mgmt ForForForElect Director Glenn F. Tilton 1.12
Mgmt ForForForElect Director Miles D. White 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chairman 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,775 6,775Hampshire Council, 609 Auto-Instructed Auto-Approved 04/01/201904/01/2019Confirmed
Total Shares: 6,775 6,775
Alleghany Corp.
Meeting Date: 04/26/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 017175100
Ticker: Y
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Alleghany Corp.
Shares Voted: 482
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Karen Brenner Mgmt For For For
Mgmt ForForForElect Director John G. Foos 1.2
Mgmt ForForForElect Director Lauren M. Tyler 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 482 482Hampshire Council, 609 Auto-Instructed Auto-Approved 04/03/201904/03/2019Confirmed
Total Shares: 482 482
Bank of Hawaii Corp.
Meeting Date: 04/26/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 062540109
Ticker: BOH
Shares Voted: 420
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director S. Haunani Apoliona Mgmt For For For
Mgmt ForForForElect Director Mary G. F. Bitterman 1.2
Mgmt ForForForElect Director Mark A. Burak 1.3
Mgmt ForForForElect Director John C. Erickson 1.4
Mgmt ForForForElect Director Joshua D. Feldman 1.5
Mgmt ForForForElect Director Peter S. Ho 1.6
Mgmt ForForForElect Director Robert Huret 1.7
Mgmt ForForForElect Director Kent T. Lucien 1.8
Mgmt ForForForElect Director Alicia E. Moy 1.9
Mgmt ForForForElect Director Victor K. Nichols 1.10
Mgmt ForForForElect Director Barbara J. Tanabe 1.11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Bank of Hawaii Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Raymond P. Vara, Jr. 1.12
Mgmt ForForForElect Director Robert W. Wo 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 420 420Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 420 420
Central Pacific Financial Corp.
Meeting Date: 04/26/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 154760409
Ticker: CPF
Shares Voted: 14,658
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Christine H. H. Camp Mgmt For For For
Mgmt ForForForElect Director John C. Dean 1.2
Mgmt ForForForElect Director Earl E. Fry 1.3
Mgmt ForForForElect Director Wayne K. Kamitaki 1.4
Mgmt ForForForElect Director Paul J. Kosasa 1.5
Mgmt ForForForElect Director Duane K. Kurisu 1.6
Mgmt ForForForElect Director Christopher T. Lutes 1.7
Mgmt ForForForElect Director Colbert M. Matsumoto 1.8
Mgmt ForForForElect Director A. Catherine Ngo 1.9
Mgmt ForForForElect Director Saedene K. Ota 1.10
Mgmt ForForForElect Director Crystal K. Rose 1.11
Mgmt ForForForElect Director Paul K. Yonamine 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Central Pacific Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Crowe LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 14,658 14,658Hampshire Council, 609 Auto-Instructed Auto-Approved 04/01/201904/01/2019Confirmed
Total Shares: 14,658 14,658
ForFarmers NV
Meeting Date: 04/26/2019
Record Date: 03/29/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N3325Y102
Ticker: FFARM
Shares Voted: 23,781
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtDiscuss Remuneration Policy 3.1
MgmtReceive Auditor's Report (Non-Voting) 3.2
Mgmt ForForForAdopt Financial Statements and Statutory Reports
3.3
Mgmt ForForForApprove Dividends of EUR 0.30 Per Share 3.4
Mgmt ForForForApprove Discharge of Management Board 4.1
Mgmt ForForForApprove Discharge of Supervisory Board 4.2
Mgmt ForForForRatify KPMG as Auditors 5
Mgmt ForForForElect A.J.A. van der Ven to Executive Board 6
Mgmt ForForForReelect W.M. Wunnekink to Supervisory Board
7
Mgmt ForForForGrant Board Authority to Issue Shares up to 10 Percent of Issued Capital
8.1
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
8.2
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
ForFarmers NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtDiscuss Retirement Schedule of the Supervisory Board
10
MgmtOther Business (Non-Voting) 11
MgmtClose Meeting 12
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 23,781 23,781Hampshire Council, 609 Auto-Instructed Auto-Approved 04/02/201904/02/2019Confirmed
Total Shares: 23,781 23,781
HCA Healthcare, Inc.
Meeting Date: 04/26/2019
Record Date: 03/07/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 40412C101
Ticker: HCA
Shares Voted: 27,166
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas F. Frist, III Mgmt For For For
Mgmt ForForForElect Director Samuel N. Hazen 1b
Mgmt ForForForElect Director Meg G. Crofton 1c
Mgmt ForForForElect Director Robert J. Dennis 1d
Mgmt ForForForElect Director Nancy-Ann DeParle 1e
Mgmt ForForForElect Director William R. Frist 1f
Mgmt ForForForElect Director Charles O. Holliday, Jr. 1g
Mgmt ForForForElect Director Geoffrey G. Meyers 1h
Mgmt ForForForElect Director Michael W. Michelson 1i
Mgmt ForForForElect Director Wayne J. Riley 1j
Mgmt ForForForElect Director John W. Rowe 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
HCA Healthcare, Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 27,166 27,166Hampshire Council, 609 Auto-Instructed Auto-Approved 03/27/201903/26/2019Confirmed
Total Shares: 27,166 27,166
Sheng Siong Group Ltd.
Meeting Date: 04/26/2019
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y7709X109
Ticker: OV8
Shares Voted: 176,285
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Lim Hock Chee as Director 3
Mgmt ForForForElect Lim Hock Leng as Director 4
Mgmt AgainstAgainstForElect Lee Teck Leng Robson as Director 5
Mgmt AgainstAgainstForElect Francis Lee Fook Wah as Director 6
Mgmt ForForForApprove Directors' Fees 7
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
8
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
9
Mgmt AgainstAgainstForApprove Grant of Options and Issue Shares Under the Sheng Siong ESOS
10
Mgmt AgainstAgainstForApprove to Allot and Issue Shares Under the Sheng Siong Share Award Scheme
11
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 176,285 176,285Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 176,285 176,285
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Bio-Rad Laboratories, Inc.
Meeting Date: 04/29/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 090572207
Ticker: BIO
Shares Voted: 3,913
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Arnold A. Pinkston Mgmt For For For
Mgmt ForForForElect Director Melinda Litherland 1.2
Mgmt ForForForRatify KPMG LLP as Auditors 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,913 3,913Hampshire Council, 609 Auto-Instructed Auto-Approved 04/10/201904/10/2019Confirmed
Total Shares: 3,913 3,913
IREIT Global
Meeting Date: 04/29/2019
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y417AF104
Ticker: UD1U
Shares Voted: 172,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report
Mgmt For For For
Mgmt AgainstAgainstForApprove Deloitte & Touche LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 172,800 172,800Hampshire Council, 609 Auto-Instructed Auto-Approved 04/02/201904/02/2019Confirmed
Total Shares: 172,800 172,800
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Oil Refineries Ltd.
Meeting Date: 04/29/2019
Record Date: 03/28/2019
Country: Israel
Meeting Type: Special
Primary Security ID: M7521B106
Ticker: ORL
Shares Voted: 295,109
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Annual Bonus to Ovadia Eli, Chairman
Mgmt For Against Against
Mgmt AgainstReferNoneVote 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstReferNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstReferNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForReferNoneIf 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.
B3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 295,109 295,109Hampshire Council, 609 jgay jgay 04/10/201904/10/2019Confirmed
Total Shares: 295,109 295,109
Amalgamated Bank
Meeting Date: 04/30/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 022663108
Ticker: AMAL
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Amalgamated Bank
Shares Voted: 2,519
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lynne P. Fox Mgmt For For For
Mgmt ForForForElect Director Donald E. Bouffard, Jr. 1.2
Mgmt ForForForElect Director Maryann Bruce 1.3
Mgmt ForForForElect Director Patricia Diaz Dennis 1.4
Mgmt ForForForElect Director Robert C. Dinerstein 1.5
Mgmt ForForForElect Director Mark A. Finser 1.6
Mgmt ForForForElect Director Julie Kelly 1.7
Mgmt ForForForElect Director John McDonagh 1.8
Mgmt ForForForElect Director Keith Mestrich 1.9
Mgmt ForForForElect Director Robert G. Romasco 1.10
Mgmt ForForForElect Director Edgar Romney, Sr. 1.11
Mgmt ForForForElect Director Stephen R. Sleigh 1.12
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForApprove Restricted Stock Plan 3
Mgmt ForForForAuthorize Share Repurchase Program 4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,519 2,519Hampshire Council, 609 Auto-Instructed Auto-Approved 04/19/201904/19/2019Confirmed
Total Shares: 2,519 2,519
Assicurazioni Generali SpA
Meeting Date: 04/30/2019
Record Date: 04/17/2019
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T05040109
Ticker: G
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Assicurazioni Generali SpA
Shares Voted: 40,006
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1a
Mgmt ForForForApprove Allocation of Income 1b
MgmtExtraordinary Business
Mgmt ForForForAmend Company Bylaws Re: Article 9 2a
Mgmt ForForForAmend Company Bylaws Re: Articles 28.2, 29.1, and 35.2
2b
Mgmt ForForForAmend Company Bylaws Re: Article 35.3 2c
Mgmt ForForForAmend Company Bylaws Re: Article 37.22 2d
MgmtOrdinary Business
Mgmt ForForForFix Number of Directors 3a
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
SH Do Not Vote
Do Not Vote
NoneSlate 1 Submitted by Mediobanca Spa 3b.1
SH ForForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
3b.2
Mgmt ForForForApprove Remuneration of Directors 3c
Mgmt ForForForAppoint External Auditors 4a
Mgmt ForForForApprove Remuneration of External Auditors 4b
Mgmt ForForForApprove Remuneration Policy 5
Mgmt ForForForApprove Group Long Term Incentive Plan 6a
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan
6b
MgmtExtraordinary Business
Mgmt ForForForAuthorize Board to Increase Capital to Service Group Long Term Incentive Plan
6c
MgmtOrdinary Business
Mgmt ForForForApprove Share Plan 7a
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan
7b
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Assicurazioni Generali SpA
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 40,006 40,006Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 40,006 40,006
Associated Banc-Corp
Meeting Date: 04/30/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 045487105
Ticker: ASB
Shares Voted: 21,787
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John F. Bergstrom Mgmt For For For
Mgmt ForForForElect Director Michael T. Crowley, Jr. 1.2
Mgmt ForForForElect Director Philip B. Flynn 1.3
Mgmt ForForForElect Director R. Jay Gerken 1.4
Mgmt ForForForElect Director Judith P. Greffin 1.5
Mgmt ForForForElect Director Michael J. Haddad 1.6
Mgmt ForForForElect Director William R. Hutchinson 1.7
Mgmt ForForForElect Director Robert A. Jeffe 1.8
Mgmt ForForForElect Director Eileen A. Kamerick 1.9
Mgmt ForForForElect Director Gale E. Klappa 1.10
Mgmt ForForForElect Director Richard T. Lommen 1.11
Mgmt ForForForElect Director Corey L. Nettles 1.12
Mgmt ForForForElect Director Karen T. van Lith 1.13
Mgmt ForForForElect Director John (Jay) B. Williams 1.14
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 21,787 21,787Hampshire Council, 609 Auto-Instructed Auto-Approved 04/15/201904/15/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Associated Banc-CorpTotal Shares: 21,787 21,787
BOK Financial Corp.
Meeting Date: 04/30/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 05561Q201
Ticker: BOKF
Shares Voted: 223
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alan S. Armstrong Mgmt For For For
Mgmt WithholdWithholdForElect Director C. Fred Ball, Jr. 1.2
Mgmt WithholdWithholdForElect Director Steven Bangert 1.3
Mgmt ForForForElect Director Peter C. Boylan, III 1.4
Mgmt WithholdWithholdForElect Director Steven G. Bradshaw 1.5
Mgmt WithholdWithholdForElect Director Chester E. Cadieux, III 1.6
Mgmt ForForForElect Director Gerard P. Clancy 1.7
Mgmt ForForForElect Director John W. Coffey 1.8
Mgmt ForForForElect Director Joseph W. Craft, III 1.9
Mgmt WithholdWithholdForElect Director Jack E. Finley 1.10
Mgmt ForForForElect Director David F. Griffin 1.11
Mgmt ForForForElect Director V. Burns Hargis 1.12
Mgmt WithholdWithholdForElect Director Douglas D. Hawthorne 1.13
Mgmt ForForForElect Director Kimberley D. Henry 1.14
Mgmt WithholdWithholdForElect Director E. Carey Joullian, IV 1.15
Mgmt WithholdWithholdForElect Director George B. Kaiser 1.16
Mgmt WithholdWithholdForElect Director Stanley A. Lybarger 1.17
Mgmt ForForForElect Director Steven J. Malcolm 1.18
Mgmt WithholdWithholdForElect Director Steven E. Nell 1.19
Mgmt ForForForElect Director E. C. Richards 1.20
Mgmt ForForForElect Director Claudia San Pedro 1.21
Mgmt ForForForElect Director Michael C. Turpen 1.22
Mgmt ForForForElect Director R. A. Walker 1.23
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
BOK Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 223 223Hampshire Council, 609 Auto-Instructed Auto-Approved 04/10/201904/10/2019Confirmed
Total Shares: 223 223
Hera SpA
Meeting Date: 04/30/2019
Record Date: 04/17/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T5250M106
Ticker: HER
Shares Voted: 78,487
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements, Statutory Reports, and Allocation of Income
1
Mgmt AgainstAgainstForApprove Remuneration Policy 2
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt AgainstAgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 78,487 78,487Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 78,487 78,487
Select Medical Holdings Corp.
Meeting Date: 04/30/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 81619Q105
Ticker: SEM
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Select Medical Holdings Corp.
Shares Voted: 16,660
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Russell L. Carson Mgmt For For For
Mgmt ForForForElect Director William H. Frist 1.2
Mgmt ForForForElect Director Robert A. Ortenzio 1.3
Mgmt ForForForElect Director Marilyn B. Tavenner 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 16,660 16,660Hampshire Council, 609 Auto-Instructed Auto-Approved 04/09/201904/09/2019Confirmed
Total Shares: 16,660 16,660
Shufersal Ltd.
Meeting Date: 04/30/2019
Record Date: 03/31/2019
Country: Israel
Meeting Type: Special
Primary Security ID: M8411W101
Ticker: SAE
Shares Voted: 133,202
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Reelect Eldad Avraham as External Director Mgmt For For For
Mgmt AgainstReferNoneVote 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstReferNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Shufersal Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForReferNoneIf 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.
B3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 133,202 133,202Hampshire Council, 609 jgay jgay 04/15/201904/15/2019Confirmed
Total Shares: 133,202 133,202
Starwood Property Trust, Inc.
Meeting Date: 04/30/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 85571B105
Ticker: STWD
Shares Voted: 24,812
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Richard D. Bronson Mgmt For Withhold Withhold
Mgmt ForForForElect Director Jeffrey G. Dishner 1.2
Mgmt WithholdWithholdForElect Director Camille J. Douglas 1.3
Mgmt ForForForElect Director Solomon J. Kumin 1.4
Mgmt ForForForElect Director Fred S. Ridley 1.5
Mgmt ForForForElect Director Barry S. Sternlicht 1.6
Mgmt WithholdWithholdForElect Director Strauss Zelnick 1.7
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 24,812 24,812Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Starwood Property Trust, Inc.Total Shares: 24,812 24,812
Summerset Group Holdings Ltd.
Meeting Date: 04/30/2019
Record Date: 04/26/2019
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q8794G109
Ticker: SUM
Shares Voted: 79,099
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Authorize Board to Fix Remuneration of the Auditors
Mgmt For For For
Mgmt ForForForElect Anne Urlwin as Director 2
Mgmt ForForForElect Grainne Troute as Director 3
Mgmt ForForForApprove Increase in the Fee Pool of Directors' Fees
4
Mgmt ForForForApprove the Amendments to the Company's Constitution
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 79,099 79,099Hampshire Council, 609 Auto-Instructed Auto-Approved 04/17/201904/17/2019Confirmed
Total Shares: 79,099 79,099
Swiss Life Holding AG
Meeting Date: 04/30/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8404J162
Ticker: SLHN
Shares Voted: 4,078
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 14 per Share
2.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Swiss Life Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Dividends of CHF 2.50 per Share from Capital Contribution Reserves
2.2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 3.2 Million
4.1
Mgmt ForForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million
4.2
Mgmt ForForForApprove Maximum Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million
4.3
Mgmt ForForForReelect Rolf Doerig as Director and Board Chairman
5.1
Mgmt ForForForReelect Adrienne Corboud Fumagalli as Director
5.2
Mgmt ForForForReelect Ueli Dietiker as Director 5.3
Mgmt ForForForReelect Damir Filipovic as Director 5.4
Mgmt ForForForReelect Frank Keuper as Director 5.5
Mgmt ForForForReelect Stefan Loacker as Director 5.6
Mgmt ForForForReelect Henry Peter as Director 5.7
Mgmt ForForForReelect Martin Schmid as Director 5.8
Mgmt ForForForReelect Frank Schnewlin as Director 5.9
Mgmt ForForForReelect Franziska Sauber as Director 5.10
Mgmt ForForForReelect Klaus Tschuetscher as Director 5.11
Mgmt ForForForElect Thomas Buess as Director 5.12
Mgmt ForForForReappoint Frank Schnewlin as Member of the Compensation Committee
5.13
Mgmt ForForForReappoint Franziska Sauber as Member of the Compensation Committee
5.14
Mgmt ForForForAppoint Klaus Tschuetscher as Member of the Compensation Committee
5.15
Mgmt ForForForDesignate Andreas Zuercher as Independent Proxy
6
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
7
Mgmt ForForForApprove CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares
8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Swiss Life Holding AG
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,078 4,078Hampshire Council, 609 Auto-Instructed Auto-Approved 04/04/201904/04/2019Confirmed
Total Shares: 4,078 4,078
VERBUND AG
Meeting Date: 04/30/2019
Record Date: 04/20/2019
Country: Austria
Meeting Type: Annual
Primary Security ID: A91460104
Ticker: VER
Shares Voted: 21,025
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.42 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForForRatify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors for Fiscal 2019
5
Mgmt AgainstAgainstForElect Thomas Schmid as Supervisory Board Member
6.1
Mgmt AgainstAgainstForElect Martin Ohneberg as Supervisory Board Member
6.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 21,025 21,025Hampshire Council, 609 Auto-Instructed Auto-Approved 04/11/201904/11/2019Confirmed
Total Shares: 21,025 21,025
AptarGroup, Inc.
Meeting Date: 05/01/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 038336103
Ticker: ATR
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
AptarGroup, Inc.
Shares Voted: 396
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Giovanna Kampouri Monnas Mgmt For For For
Mgmt ForForForElect Director Isabel Marey-Semper 1b
Mgmt ForForForElect Director Stephan B. Tanda 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 396 396Hampshire Council, 609 Auto-Instructed Auto-Approved 04/09/201904/09/2019Confirmed
Total Shares: 396 396
Archer-Daniels-Midland Company
Meeting Date: 05/01/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 039483102
Ticker: ADM
Shares Voted: 3,039
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alan L. Boeckmann Mgmt For For For
Mgmt ForForForElect Director Michael S. Burke 1.2
Mgmt ForForForElect Director Terrell K. Crews 1.3
Mgmt ForForForElect Director Pierre Dufour 1.4
Mgmt ForForForElect Director Donald E. Felsinger 1.5
Mgmt ForForForElect Director Suzan F. Harrison 1.6
Mgmt ForForForElect Director Juan R. Luciano 1.7
Mgmt ForForForElect Director Patrick J. Moore 1.8
Mgmt ForForForElect Director Francisco J. Sanchez 1.9
Mgmt ForForForElect Director Debra A. Sandler 1.10
Mgmt ForForForElect Director Lei Z. Schlitz 1.11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Archer-Daniels-Midland Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kelvin R. Westbrook 1.12
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,039 3,039Hampshire Council, 609 Auto-Instructed Auto-Approved 04/01/201903/28/2019Confirmed
Total Shares: 3,039 3,039
Centerra Gold Inc.
Meeting Date: 05/01/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 152006102
Ticker: CG
Shares Voted: 57,451
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Richard W. Connor Mgmt For For For
Mgmt ForForForElect Director Dushenaly "Dushen" Kasenov 1.2
Mgmt ForForForElect Director Maksat Kobonbaev 1.3
Mgmt ForForForElect Director Stephen A. Lang 1.4
Mgmt ForForForElect Director Askar Oskombaev 1.5
Mgmt ForForForElect Director Michael Parrett 1.6
Mgmt ForForForElect Director Jacques Perron 1.7
Mgmt ForForForElect Director Scott G. Perry 1.8
Mgmt ForForForElect Director Sheryl K. Pressler 1.9
Mgmt ForForForElect Director Bruce V. Walter 1.10
Mgmt ForForForElect Director Susan Yurkovich 1.11
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Centerra Gold Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 57,451 57,451Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 57,451 57,451
Osisko Gold Royalties Ltd.
Meeting Date: 05/01/2019
Record Date: 03/19/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 68827L101
Ticker: OR
Shares Voted: 64,123
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Francoise Bertrand Mgmt For For For
Mgmt WithholdWithholdForElect Director John Burzynski 1.2
Mgmt ForForForElect Director Christopher C. Curfman 1.3
Mgmt ForForForElect Director Joanne Ferstman 1.4
Mgmt ForForForElect Director Pierre Labbe 1.5
Mgmt ForForForElect Director Oskar Lewnowski 1.6
Mgmt ForForForElect Director Charles E. Page 1.7
Mgmt ForForForElect Director Sean Roosen 1.8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstAgainstForAmend Deferred Share Unit Plan 3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 64,123 64,123Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 64,123 64,123
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
PepsiCo, Inc.
Meeting Date: 05/01/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 713448108
Ticker: PEP
Shares Voted: 55,805
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Shona L. Brown Mgmt For For For
Mgmt ForForForElect Director Cesar Conde 1b
Mgmt ForForForElect Director Ian Cook 1c
Mgmt ForForForElect Director Dina Dublon 1d
Mgmt ForForForElect Director Richard W. Fisher 1e
Mgmt ForForForElect Director Michelle Gass 1f
Mgmt ForForForElect Director William R. Johnson 1g
Mgmt ForForForElect Director Ramon Laguarta 1h
Mgmt ForForForElect Director David C. Page 1i
Mgmt ForForForElect Director Robert C. Pohlad 1j
Mgmt ForForForElect Director Daniel Vasella 1k
Mgmt ForForForElect Director Darren Walker 1l
Mgmt ForForForElect Director Alberto Weisser 1m
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
SH AgainstAgainstAgainstRequire Independent Board Chairman 5
SH AgainstAgainstAgainstReport on Pesticide Management 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 55,805 55,805Hampshire Council, 609 Auto-Instructed Auto-Approved 04/05/201904/05/2019Confirmed
Total Shares: 55,805 55,805
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
USANA Health Sciences, Inc.
Meeting Date: 05/01/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 90328M107
Ticker: USNA
Shares Voted: 40,012
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Myron W. Wentz Mgmt For For For
Mgmt ForForForElect Director Robert Anciaux 1.2
Mgmt ForForForElect Director Gilbert A. Fuller 1.3
Mgmt ForForForElect Director Kevin G. Guest 1.4
Mgmt ForForForElect Director Feng Peng 1.5
Mgmt ForForForElect Director Peggie J. Pelosi 1.6
Mgmt ForForForElect Director Frederic J. Winssinger 1.7
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 40,012 40,012Hampshire Council, 609 Auto-Instructed Auto-Approved 04/18/201904/18/2019Confirmed
Total Shares: 40,012 40,012
Argonaut Gold Inc.
Meeting Date: 05/02/2019
Record Date: 03/28/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 04016A101
Ticker: AR
Shares Voted: 49,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Seven Mgmt For For For
Mgmt ForForForElect Director James E. Kofman 2.1
Mgmt ForForForElect Director Peter C. Dougherty 2.2
Mgmt ForForForElect Director Christopher R. Lattanzi 2.3
Mgmt ForForForElect Director Peter Mordaunt 2.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Argonaut Gold Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Dale C. Peniuk 2.5
Mgmt ForForForElect Director Audra B. Walsh 2.6
Mgmt ForForForElect Director Ian Atkinson 2.7
Mgmt ForForForApprove PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 49,800 49,800Hampshire Council, 609 Auto-Instructed Auto-Approved 04/19/201904/19/2019Confirmed
Total Shares: 49,800 49,800
BCE, Inc.
Meeting Date: 05/02/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 05534B760
Ticker: BCE
Shares Voted: 97,512
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Barry K. Allen Mgmt For For For
Mgmt ForForForElect Director Sophie Brochu 1.2
Mgmt ForForForElect Director Robert E. Brown 1.3
Mgmt ForForForElect Director George A. Cope 1.4
Mgmt ForForForElect Director David F. Denison 1.5
Mgmt ForForForElect Director Robert P. Dexter 1.6
Mgmt ForForForElect Director Ian Greenberg 1.7
Mgmt ForForForElect Director Katherine Lee 1.8
Mgmt ForForForElect Director Monique F. Leroux 1.9
Mgmt ForForForElect Director Gordon M. Nixon 1.10
Mgmt ForForForElect Director Calin Rovinescu 1.11
Mgmt ForForForElect Director Karen Sheriff 1.12
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
BCE, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert C. Simmonds 1.13
Mgmt ForForForElect Director Paul R. Weiss 1.14
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 97,512 97,512Hampshire Council, 609 Auto-Instructed Auto-Approved 04/10/201904/10/2019Confirmed
Total Shares: 97,512 97,512
Church & Dwight Co., Inc.
Meeting Date: 05/02/2019
Record Date: 03/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 171340102
Ticker: CHD
Shares Voted: 2,940
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bradley C. Irwin Mgmt For For For
Mgmt ForForForElect Director Penry W. Price 1b
Mgmt ForForForElect Director Arthur B. Winkleblack 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,940 2,940Hampshire Council, 609 Auto-Instructed Auto-Approved 04/04/201904/04/2019Confirmed
Total Shares: 2,940 2,940
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Graham Holdings Co.
Meeting Date: 05/02/2019
Record Date: 03/13/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 384637104
Ticker: GHC
Shares Voted: 453
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Christopher C. Davis Mgmt For For For
Mgmt ForForForElect Director Anne M. Mulcahy 1.2
Mgmt ForForForElect Director Larry D. Thompson 1.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 453 453Hampshire Council, 609 Auto-Instructed Auto-Approved 04/02/201903/28/2019Confirmed
Total Shares: 453 453
Kimberly-Clark Corporation
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 494368103
Ticker: KMB
Shares Voted: 8,194
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Abelardo E. Bru Mgmt For For For
Mgmt ForForForElect Director Robert W. Decherd 1.2
Mgmt ForForForElect Director Thomas J. Falk 1.3
Mgmt ForForForElect Director Fabian T. Garcia 1.4
Mgmt ForForForElect Director Michael D. Hsu 1.5
Mgmt ForForForElect Director Mae C. Jemison 1.6
Mgmt ForForForElect Director Nancy J. Karch 1.7
Mgmt ForForForElect Director S. Todd Maclin 1.8
Mgmt ForForForElect Director Sherilyn S. McCoy 1.9
Mgmt ForForForElect Director Christa S. Quarles 1.10
Mgmt ForForForElect Director Ian C. Read 1.11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Kimberly-Clark Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Marc J. Shapiro 1.12
Mgmt ForForForElect Director Dunia A. Shive 1.13
Mgmt ForForForElect Director Michael D. White 1.14
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,194 8,194Hampshire Council, 609 Auto-Instructed Auto-Approved 04/02/201903/21/2019Confirmed
Total Shares: 8,194 8,194
Vector Group Ltd.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 92240M108
Ticker: VGR
Shares Voted: 20,115
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bennett S. LeBow Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Howard M. Lorber 1.2
Mgmt WithholdWithholdForElect Director Ronald J. Bernstein 1.3
Mgmt WithholdWithholdForElect Director Stanley S. Arkin 1.4
Mgmt WithholdWithholdForElect Director Henry C. Beinstein 1.5
Mgmt WithholdWithholdForElect Director Paul V. Carlucci 1.6
Mgmt WithholdWithholdForElect Director Jean E. Sharpe 1.7
Mgmt WithholdWithholdForElect Director Barry Watkins 1.8
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH ForForAgainstRequire Independent Board Chairman 4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Vector Group Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 20,115 20,115Hampshire Council, 609 Auto-Instructed Auto-Approved 04/17/201904/17/2019Confirmed
Total Shares: 20,115 20,115
Verizon Communications Inc.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 92343V104
Ticker: VZ
Shares Voted: 75,673
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For For
Mgmt ForForForElect Director Mark T. Bertolini 1.2
Mgmt ForForForElect Director Vittorio Colao 1.3
Mgmt ForForForElect Director Melanie L. Healey 1.4
Mgmt ForForForElect Director Clarence Otis, Jr. 1.5
Mgmt ForForForElect Director Daniel H. Schulman 1.6
Mgmt ForForForElect Director Rodney E. Slater 1.7
Mgmt ForForForElect Director Kathryn A. Tesija 1.8
Mgmt ForForForElect Director Hans E. Vestberg 1.9
Mgmt ForForForElect Director Gregory G. Weaver 1.10
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstEliminate Above-Market Earnings in Executive Retirement Plans
4
SH AgainstAgainstAgainstRequire Independent Board Chairman 5
SH ForForAgainstReport on Online Child Exploitation 6
SH AgainstAgainstAgainstAssess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation
7
SH ForForAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Verizon Communications Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 75,673 75,673Hampshire Council, 609 Auto-Instructed Auto-Approved 04/17/201904/17/2019Confirmed
Total Shares: 75,673 75,673
Yamana Gold Inc.
Meeting Date: 05/02/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 98462Y100
Ticker: YRI
Shares Voted: 157,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John Begeman Mgmt For For For
Mgmt ForForForElect Director Christiane Bergevin 1.2
Mgmt ForForForElect Director Andrea Bertone 1.3
Mgmt ForForForElect Director Alexander Davidson 1.4
Mgmt ForForForElect Director Robert Gallagher 1.5
Mgmt ForForForElect Director Richard Graff 1.6
Mgmt ForForForElect Director Kimberly Keating 1.7
Mgmt ForForForElect Director Nigel Lees 1.8
Mgmt ForForForElect Director Peter Marrone 1.9
Mgmt ForForForElect Director Jane Sadowsky 1.10
Mgmt ForForForElect Director Dino Titaro 1.11
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 157,800 157,800Hampshire Council, 609 Auto-Instructed Auto-Approved 04/15/201904/15/2019Confirmed
Total Shares: 157,800 157,800
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Encompass Health Corp.
Meeting Date: 05/03/2019
Record Date: 03/07/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 29261A100
Ticker: EHC
Shares Voted: 82,896
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John W. Chidsey Mgmt For For For
Mgmt ForForForElect Director Donald L. Correll 1b
Mgmt ForForForElect Director Yvonne M. Curl 1c
Mgmt ForForForElect Director Charles M. Elson 1d
Mgmt ForForForElect Director Joan E. Herman 1e
Mgmt ForForForElect Director Leo I. Higdon, Jr. 1f
Mgmt ForForForElect Director Leslye G. Katz 1g
Mgmt ForForForElect Director John E. Maupin, Jr. 1h
Mgmt ForForForElect Director Nancy M. Schlichting 1i
Mgmt ForForForElect Director L. Edward Shaw, Jr. 1j
Mgmt ForForForElect Director Mark J. Tarr 1k
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 82,896 82,896Hampshire Council, 609 Auto-Instructed Auto-Approved 04/08/201904/08/2019Confirmed
Total Shares: 82,896 82,896
Helvetia Holding AG
Meeting Date: 05/03/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3701P102
Ticker: HELN
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Helvetia Holding AG
Shares Voted: 659
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 24.0 per Share
3
Mgmt ForForForElect Doris Schurter as Director and Board Chairman
4.1
Mgmt ForForForElect Beat Fellmann as Director 4.2.1
Mgmt ForForForElect Jean-Rene Fournier as Director 4.2.2
Mgmt ForForForElect Ivo Furrer as Director 4.2.3
Mgmt ForForForElect Hans Kuenzle as Director 4.2.4
Mgmt ForForForElect Christoph Lechner as Director 4.2.5
Mgmt ForForForElect Gabriela Payer as Director 4.2.6
Mgmt ForForForElect Thomas Schmueckli as Director 4.2.7
Mgmt ForForForElect Andreas von Planta as Director 4.2.8
Mgmt ForForForElect Regula Wallimann as Director 4.2.9
Mgmt ForForForAppoint Christoph Lechner as Member of the Compensation Committee
4.3.1
Mgmt ForForForAppoint Gabriela Payer as Member of the Compensation Committee
4.3.2
Mgmt ForForForAppoint Andreas von Planta as Member of the Compensation Committee
4.3.3
Mgmt ForForForAppoint Regula Wallimann as Member of the Compensation Committee
4.3.4
Mgmt ForForForApprove 1:5 Stock Split 5.1
Mgmt ForForForAmend Articles Re: Alignment with Industry Practice; Editorial Changes
5.2
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 3 Million
6.1
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 8.3 Million
6.2
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 4.6 Million for Fiscal 2018
6.3
Mgmt ForForForDesignate Schmuki Bachmann as Independent Proxy
7
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Helvetia Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG AG as Auditors 8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 659 659Hampshire Council, 609 Auto-Instructed Auto-Approved 04/10/201904/10/2019Confirmed
Total Shares: 659 659
Redes Energeticas Nacionais SGPS SA
Meeting Date: 05/03/2019
Record Date: 04/25/2019
Country: Portugal
Meeting Type: Annual
Primary Security ID: X70955103
Ticker: RENE
Shares Voted: 197,248
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Individual and Consolidated Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForAppraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies
3
Mgmt ForForForAuthorize Repurchase and Reissuance of Shares
4
Mgmt ForForForAuthorize Repurchase and Reissuance of Repurchased Debt Instruments
5
Mgmt ForForForApprove Statement on Remuneration Policy 6
Mgmt AgainstAgainstForElect Ana Pinho Macedo Silva as Director 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 197,248 197,248Hampshire Council, 609 Auto-Instructed Auto-Approved 04/16/201904/16/2019Rejected - EJECTED BY THE ISSUER DUE TO MISSING STATEMENT OF PARTICIPATION
Total Shares: 197,248 197,248
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Berkshire Hathaway Inc.
Meeting Date: 05/04/2019
Record Date: 03/06/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 084670702
Ticker: BRK.B
Shares Voted: 24,088
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Warren E. Buffet Mgmt For For For
Mgmt ForForForElect Director Charles T. Munger 1.2
Mgmt ForForForElect Director Gregory E. Abel 1.3
Mgmt ForForForElect Director Howard G. Buffett 1.4
Mgmt ForForForElect Director Stephen B. Burke 1.5
Mgmt ForForForElect Director Susan L. Decker 1.6
Mgmt ForForForElect Director William H. Gates, III 1.7
Mgmt ForForForElect Director David S. Gottesman 1.8
Mgmt ForForForElect Director Charlotte Guyman 1.9
Mgmt ForForForElect Director Ajit Jain 1.10
Mgmt ForForForElect Director Thomas S. Murphy 1.11
Mgmt ForForForElect Director Ronald L. Olson 1.12
Mgmt WithholdWithholdForElect Director Walter Scott, Jr. 1.13
Mgmt ForForForElect Director Meryl B. Witmer 1.14
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 24,088 24,088Hampshire Council, 609 Auto-Instructed Auto-Approved 04/11/201904/11/2019Confirmed
Total Shares: 24,088 24,088
Fattal Holdings 1998 Ltd.
Meeting Date: 05/05/2019
Record Date: 04/07/2019
Country: Israel
Meeting Type: Special
Primary Security ID: M4148G105
Ticker: FTAL
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Fattal Holdings 1998 Ltd.
Shares Voted: 1,267
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Indemnification Agreements to Nadav Fattal, Assaf Fattal and Yuval Fattal (Sons of Controlling Shareholder)
Mgmt For For For
Mgmt ForForForIssue Exemption Agreements to Nadav Fattal, Assaf Fattal and Yuval Fattal , Sons of David Fattal, Chairman and CEO
2
Mgmt ForForForApprove Amended Employment Terms of Shahar Aka, Director and Deputy CFO
3
Mgmt AgainstReferNoneVote 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstReferNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstReferNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForReferNoneIf 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.
B3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,267 1,267Hampshire Council, 609 jgay jgay 04/26/201904/26/2019Confirmed
Total Shares: 1,267 1,267
Aflac Incorporated
Meeting Date: 05/06/2019
Record Date: 02/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 001055102
Ticker: AFL
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Aflac Incorporated
Shares Voted: 29,960
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel P. Amos Mgmt For For For
Mgmt ForForForElect Director W. Paul Bowers 1b
Mgmt ForForForElect Director Toshihiko Fukuzawa 1c
Mgmt ForForForElect Director Robert B. Johnson 1d
Mgmt ForForForElect Director Thomas J. Kenny 1e
Mgmt ForForForElect Director Georgette D. Kiser 1f
Mgmt ForForForElect Director Karole F. Lloyd 1g
Mgmt ForForForElect Director Joseph L. Moskowitz 1h
Mgmt ForForForElect Director Barbara K. Rimer 1i
Mgmt ForForForElect Director Katherine T. Rohrer 1j
Mgmt ForForForElect Director Melvin T. Stith 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 29,960 29,960Hampshire Council, 609 Auto-Instructed Auto-Approved 04/04/201903/29/2019Confirmed
Total Shares: 29,960 29,960
CLP Holdings Ltd.
Meeting Date: 05/06/2019
Record Date: 04/29/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y1660Q104
Ticker: 2
Shares Voted: 624,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Philip Lawrence Kadoorie as Director 2a
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
CLP Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect May Siew Boi Tan as Director 2b
Mgmt ForForForElect John Andrew Harry Leigh as Director 2c
Mgmt ForForForElect Richard Kendall Lancaster as Director 2d
Mgmt ForForForElect Zia Mody as Director as Director 2e
Mgmt ForForForElect Geert Herman August Peeters as Director
2f
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForApprove Revised Levels of Remuneration Payable to the Directors
4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 624,500 624,500Hampshire Council, 609 Auto-Instructed Auto-Approved 04/18/201904/18/2019Confirmed
Total Shares: 624,500 624,500
Barrick Gold Corporation
Meeting Date: 05/07/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 067901108
Ticker: ABX
Shares Voted: 182,614
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark Bristow Mgmt For For For
Mgmt ForForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForForElect Director Christopher L. Coleman 1.3
Mgmt ForForForElect Director J. Michael Evans 1.4
Mgmt ForForForElect Director Brian L. Greenspun 1.5
Mgmt ForForForElect Director J. Brett Harvey 1.6
Mgmt ForForForElect Director Andrew J. Quinn 1.7
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Barrick Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John L. Thornton 1.8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 182,614 182,614Hampshire Council, 609 Auto-Instructed Auto-Approved 04/17/201904/17/2019Confirmed
Total Shares: 182,614 182,614
Baxter International Inc.
Meeting Date: 05/07/2019
Record Date: 03/14/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 071813109
Ticker: BAX
Shares Voted: 15,560
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jose "Joe" E. Almeida Mgmt For For For
Mgmt ForForForElect Director Thomas F. Chen 1b
Mgmt ForForForElect Director John D. Forsyth 1c
Mgmt ForForForElect Director James R. Gavin, III 1d
Mgmt ForForForElect Director Peter S. Hellman 1e
Mgmt ForForForElect Director Michael F. Mahoney 1f
Mgmt ForForForElect Director Patricia B. Morrrison 1g
Mgmt ForForForElect Director Stephen N. Oesterle 1h
Mgmt ForForForElect Director Cathy R. Smith 1i
Mgmt ForForForElect Director Thomas T. Stallkamp 1j
Mgmt ForForForElect Director Albert P.L. Stroucken 1k
Mgmt ForForForElect Director Amy A. Wendell 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Baxter International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstRequire Independent Board Chairman 4
SH ForForAgainstProvide Right to Act by Written Consent 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 15,560 15,560Hampshire Council, 609 Auto-Instructed Auto-Approved 04/10/201904/10/2019Confirmed
Total Shares: 15,560 15,560
Callaway Golf Co.
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 131193104
Ticker: ELY
Shares Voted: 24,461
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Oliver G. "Chip" Brewer, III Mgmt For For For
Mgmt ForForForElect Director Ronald S. Beard 1.2
Mgmt ForForForElect Director Samuel H. Armacost 1.3
Mgmt ForForForElect Director John C. Cushman, III 1.4
Mgmt ForForForElect Director Laura J. Flanagan 1.5
Mgmt ForForForElect Director Russell B. Fleischer 1.6
Mgmt ForForForElect Director John F. Lundgren 1.7
Mgmt ForForForElect Director Adebayo O. Ogunlesi 1.8
Mgmt ForForForElect Director Linda B. Segre 1.9
Mgmt ForForForElect Director Anthony S. Thornley 1.10
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Callaway Golf Co.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 24,461 24,461Hampshire Council, 609 Auto-Instructed Auto-Approved 04/11/201904/11/2019Confirmed
Total Shares: 24,461 24,461
Danaher Corporation
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 235851102
Ticker: DHR
Shares Voted: 32,954
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald J. Ehrlich Mgmt For Against Against
Mgmt ForForForElect Director Linda Hefner Filler 1.2
Mgmt ForForForElect Director Thomas P. Joyce, Jr. 1.3
Mgmt AgainstAgainstForElect Director Teri List-Stoll 1.4
Mgmt ForForForElect Director Walter G. Lohr, Jr. 1.5
Mgmt ForForForElect Director Mitchell P. Rales 1.6
Mgmt ForForForElect Director Steven M. Rales 1.7
Mgmt AgainstAgainstForElect Director John T. Schwieters 1.8
Mgmt ForForForElect Director Alan G. Spoon 1.9
Mgmt ForForForElect Director Raymond C. Stevens 1.10
Mgmt ForForForElect Director Elias A. Zerhouni 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstRequire Independent Board Chairman 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 32,954 32,954Hampshire Council, 609 Auto-Instructed Auto-Approved 04/15/201904/15/2019Confirmed
Total Shares: 32,954 32,954
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Danaher Corporation
Dominion Energy, Inc.
Meeting Date: 05/07/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 25746U109
Ticker: D
Shares Voted: 2,196
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James A. Bennett Mgmt For For For
Mgmt ForForForElect Director Helen E. Dragas 1.2
Mgmt ForForForElect Director James O. Ellis, Jr. 1.3
Mgmt ForForForElect Director Thomas F. Farrell, II 1.4
Mgmt ForForForElect Director D. Maybank Hagood 1.5
Mgmt ForForForElect Director John W. Harris 1.6
Mgmt ForForForElect Director Ronald W. Jibson 1.7
Mgmt ForForForElect Director Mark J. Kington 1.8
Mgmt ForForForElect Director Joseph M. Rigby 1.9
Mgmt ForForForElect Director Pamela J. Royal 1.10
Mgmt ForForForElect Director Robert H. Spilman, Jr. 1.11
Mgmt ForForForElect Director Susan N. Story 1.12
Mgmt ForForForElect Director Michael E. Szymanczyk 1.13
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForIncrease Authorized Common Stock 4
SH ForForAgainstRequire Independent Board Chairman 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,196 2,196Hampshire Council, 609 Auto-Instructed Auto-Approved 04/13/201904/12/2019Confirmed
Total Shares: 2,196 2,196
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Evergy, Inc.
Meeting Date: 05/07/2019
Record Date: 02/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 30034W106
Ticker: EVRG
Shares Voted: 8,272
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Terry Bassham Mgmt For For For
Mgmt ForForForElect Director Mollie Hale Carter 1.2
Mgmt ForForForElect Director Charles Q. Chandler, IV 1.3
Mgmt ForForForElect Director Gary D. Forsee 1.4
Mgmt ForForForElect Director Scott D. Grimes 1.5
Mgmt ForForForElect Director Richard L. Hawley 1.6
Mgmt ForForForElect Director Thomas D. Hyde 1.7
Mgmt ForForForElect Director B. Anthony Isaac 1.8
Mgmt ForForForElect Director Sandra A.J. Lawrence 1.9
Mgmt ForForForElect Director Ann D. Murtlow 1.10
Mgmt ForForForElect Director Sandra J. Price 1.11
Mgmt ForForForElect Director Mark A. Ruelle 1.12
Mgmt ForForForElect Director John J. Sherman 1.13
Mgmt ForForForElect Director S. Carl Soderstrom, Jr. 1.14
Mgmt ForForForElect Director John Arthur Stall 1.15
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,272 8,272Hampshire Council, 609 Auto-Instructed Auto-Approved 04/10/201904/10/2019Confirmed
Total Shares: 8,272 8,272
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
First Northwest Bancorp (Washington)
Meeting Date: 05/07/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 335834107
Ticker: FNWB
Shares Voted: 12,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Dana D. Behar Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Cindy H. Finnie 1.2
Mgmt WithholdWithholdForElect Director David T. Flodstrom 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Moss Adams LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,300 12,300Hampshire Council, 609 Auto-Instructed Auto-Approved 04/20/201904/20/2019Confirmed
Total Shares: 12,300 12,300
George Weston Limited
Meeting Date: 05/07/2019
Record Date: 03/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 961148509
Ticker: WN
Shares Voted: 18,511
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Paviter S. Binning, Mgmt For For For
Mgmt ForForForElect Director Andrew A. Ferrier 1.2
Mgmt ForForForElect Director Nancy H.O. Lockhart 1.3
Mgmt ForForForElect Director Sarabjit S. Marwah 1.4
Mgmt ForForForElect Director Gordon M. Nixon 1.5
Mgmt ForForForElect Director J. Robert S. Prichard 1.6
Mgmt ForForForElect Director Robert Sawyer 1.7
Mgmt ForForForElect Director Christi Strauss 1.8
Mgmt ForForForElect Director Barbara Stymiest 1.9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
George Weston Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Alannah Weston 1.10
Mgmt ForForForElect Director Galen G. Weston 1.11
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 18,511 18,511Hampshire Council, 609 Auto-Instructed Auto-Approved 04/23/201904/23/2019Confirmed
Total Shares: 18,511 18,511
Hawaiian Electric Industries, Inc.
Meeting Date: 05/07/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 419870100
Ticker: HE
Shares Voted: 6,963
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas B. Fargo Mgmt For For For
Mgmt ForForForElect Director William James Scilacci, Jr. 1.2
Mgmt ForForForElect Director Celeste A. Connors 1.3
Mgmt ForForForElect Director Mary G. Powell 1.4
Mgmt ForForForElect Director Jeffrey N. Watanabe 1.5
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Non-Employee Director Restricted Stock Plan
3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,963 6,963Hampshire Council, 609 Auto-Instructed Auto-Approved 04/07/201904/06/2019Confirmed
Total Shares: 6,963 6,963
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hawaiian Electric Industries, Inc.
IBERIABANK Corporation
Meeting Date: 05/07/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 450828108
Ticker: IBKC
Shares Voted: 9,150
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director William H. Fenstermaker Mgmt For For For
Mgmt ForForForElect Director Rick E. Maples 1.2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,150 9,150Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 9,150 9,150
MDU Resources Group, Inc.
Meeting Date: 05/07/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 552690109
Ticker: MDU
Shares Voted: 58,823
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas Everist Mgmt For For For
Mgmt ForForForElect Director Karen B. Fagg 1b
Mgmt ForForForElect Director David L. Goodin 1c
Mgmt ForForForElect Director Mark A. Hellerstein 1d
Mgmt ForForForElect Director Dennis W. Johnson 1e
Mgmt ForForForElect Director Patricia L. Moss 1f
Mgmt ForForForElect Director Edward A. Ryan 1g
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
MDU Resources Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David M. Sparby 1h
Mgmt ForForForElect Director Chenxi Wang 1i
Mgmt ForForForElect Director John K. Wilson 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
Mgmt ForForForAmend Certificate of Incorporation 4
Mgmt ForForForAmend Certificate of Incorporation 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 58,823 58,823Hampshire Council, 609 Auto-Instructed Auto-Approved 04/23/201904/23/2019Confirmed
Total Shares: 58,823 58,823
Telenor ASA
Meeting Date: 05/07/2019
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R21882106
Ticker: TEL
Shares Voted: 0
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtOpen Meeting; Registration of Attending Shareholders and Proxies
2
Mgmt Do Not Vote
ForForApprove Notice of Meeting and Agenda 3
MgmtDesignate Inspector(s) of Minutes of Meeting 4
MgmtReceive President's Report 5
Mgmt Do Not Vote
ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share
6
Mgmt Do Not Vote
ForForApprove Remuneration of Auditors 7
MgmtDiscuss Company's Corporate Governance Statement
8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Telenor ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt Do Not Vote
ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
9a
Mgmt Do Not Vote
AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)
9b
Mgmt Do Not Vote
ForForApprove NOK 174 Million Reduction in Share Capital via Share Cancellation
10
Mgmt Do Not Vote
ForForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares
11
MgmtElect Members and Deputy Members of Corporate Assembly either Bundled in item 12, or Vote Individually for Each Nominee in item 12a-12m Below
Mgmt Do Not Vote
ForForElect Members and Deputy Members of Corporate Assembly (Bundled)
12
Mgmt Do Not Vote
ForForElect Bjorn Erik Naess as Member of Corporate Assembly
12a
Mgmt Do Not Vote
ForForElect Lars Tronsgaard as Member of Corporate Assembly
12b
Mgmt Do Not Vote
ForForElect John Gordon Bernander as Member of Corporate Assembly
12c
Mgmt Do Not Vote
ForForElect Jostein Christian Dalland as Member of Corporate Assembly
12d
Mgmt Do Not Vote
ForForElect Heidi Finskas as Member of Corporate Assembly
12e
Mgmt Do Not Vote
ForForElect Widar Salbuvik as Member of Corporate Assembly
12f
Mgmt Do Not Vote
ForForElect Silvija Seres as Member of Corporate Assembly
12g
Mgmt Do Not Vote
ForForElect Lisbeth Karin Naero as Member of Corporate Assembly
12h
Mgmt Do Not Vote
ForForElect Trine Saether Romuld as Member of Corporate Assembly
12i
Mgmt Do Not Vote
ForForElect Marianne Bergmann Roren as Member of Corporate Assembly
12j
Mgmt Do Not Vote
ForForElect Maalfrid Brath as 1st Deputy Member of Corporate Assembly
12k
Mgmt Do Not Vote
ForForElect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly
12l
Mgmt Do Not Vote
ForForElect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly
12m
MgmtElect Members of Nominating Committee either Bundled in item 13, or Vote Individually for Each Nominee in item 13a-13b Below
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Telenor ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt Do Not Vote
ForForElect Members of Nominating Committee (Bundled)
13
Mgmt Do Not Vote
ForForElect Jan Tore Fosund as Member of Nominating Committee
13a
Mgmt Do Not Vote
ForForElect Marianne Bergmann Roren as Member of Nominating Committee
13b
Mgmt Do Not Vote
ForForApprove Remuneration of Corporate Assembly and Nominating Committee
14
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 327,053 0Hampshire Council, 609 Auto-Instructed Auto-Approved 04/30/201904/30/2019AutoApproved
Total Shares: 0 327,053
The Marcus Corporation
Meeting Date: 05/07/2019
Record Date: 03/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 566330106
Ticker: MCS
Shares Voted: 2,064
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Stephen H. Marcus Mgmt For For For
Mgmt ForForForElect Director Diane Marcus Gershowitz 1.2
Mgmt ForForForElect Director Allan H. Selig 1.3
Mgmt ForForForElect Director Timothy E. Hoeksema 1.4
Mgmt ForForForElect Director Bruce J. Olson 1.5
Mgmt ForForForElect Director Philip L. Milstein 1.6
Mgmt ForForForElect Director Gregory S. Marcus 1.7
Mgmt ForForForElect Director Brian J. Stark 1.8
Mgmt ForForForElect Director Katherine M. Gehl 1.9
Mgmt ForForForElect Director David M. Baum 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Marcus Corporation
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,064 2,064Hampshire Council, 609 Auto-Instructed Auto-Approved 04/12/201904/12/2019Confirmed
Total Shares: 2,064 2,064
The Renewables Infrastructure Group Ltd.
Meeting Date: 05/07/2019
Record Date: 05/02/2019
Country: Guernsey
Meeting Type: Annual
Primary Security ID: G7490B100
Ticker: TRIG
Shares Voted: 202,583
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForRe-elect Helen Mahy as Director 2
Mgmt ForForForRe-elect Jon Bridel as Director 3
Mgmt ForForForRe-elect Klaus Hammer as Director 4
Mgmt ForForForRe-elect Shelagh Mason as Director 5
Mgmt ForForForRatify Deloitte LLP as Auditors 6
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
7
Mgmt ForForForApprove Remuneration Report 8
Mgmt ForForForApprove Remuneration of Directors 9
Mgmt ForForForApprove Dividend Policy 10
Mgmt ForForForApprove Scrip Dividend Program 11
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 12
Mgmt ForForForAuthorise Issue of Equity 13
Mgmt ForForForAmend Investment Policy 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 202,583 202,583Hampshire Council, 609 Auto-Instructed Auto-Approved 04/22/201904/22/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Renewables Infrastructure Group Ltd.Total Shares: 202,583 202,583
Denny's Corporation
Meeting Date: 05/08/2019
Record Date: 03/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 24869P104
Ticker: DENN
Shares Voted: 15,974
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bernadette S. Aulestia Mgmt For For For
Mgmt ForForForElect Director Gregg R. Dedrick 1b
Mgmt ForForForElect Director Jose M. Gutierrez 1c
Mgmt ForForForElect Director Brenda J. Lauderback 1d
Mgmt ForForForElect Director Robert E. Marks 1e
Mgmt ForForForElect Director John C. Miller 1f
Mgmt ForForForElect Director Donald C. Robinson 1g
Mgmt ForForForElect Director Laysha Ward 1h
Mgmt ForForForElect Director F. Mark Wolfinger 1i
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 15,974 15,974Hampshire Council, 609 Auto-Instructed Auto-Approved 04/16/201904/16/2019Confirmed
Total Shares: 15,974 15,974
Materion Corp.
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 576690101
Ticker: MTRN
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Materion Corp.
Shares Voted: 7,608
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Vinod M. Khilnani Mgmt For For For
Mgmt ForForForElect Director Robert J. Phillippy 1.2
Mgmt ForForForElect Director Patrick Prevost 1.3
Mgmt ForForForElect Director N. Mohan Reddy 1.4
Mgmt ForForForElect Director Craig S. Shular 1.5
Mgmt ForForForElect Director Darlene J. S. Solomon 1.6
Mgmt ForForForElect Director Robert B. Toth 1.7
Mgmt ForForForElect Director Jugal K. Vijayvargiya 1.8
Mgmt ForForForElect Director Geoffrey Wild 1.9
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,608 7,608Hampshire Council, 609 Auto-Instructed Auto-Approved 04/16/201904/16/2019Confirmed
Total Shares: 7,608 7,608
Molina Healthcare, Inc.
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 60855R100
Ticker: MOH
Shares Voted: 1,645
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Barbara L. Brasier Mgmt For For For
Mgmt ForForForElect Director Steven J. Orlando 1B
Mgmt ForForForElect Director Richard C. Zoretic 1C
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Molina Healthcare, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDeclassify the Board of Directors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
5
Mgmt ForForForRatify Ernst & Young LLP as Auditors 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,645 1,645Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Total Shares: 1,645 1,645
Morguard Real Estate Investment Trust
Meeting Date: 05/08/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 617914106
Ticker: MRT.UN
Shares Voted: 2,680
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Trustee Michael A. J. Catford Mgmt For For For
Mgmt ForForForElect Trustee Graeme M. Eadie 1.2
Mgmt ForForForElect Trustee Edward C. Kress 1.3
Mgmt ForForForElect Trustee Bart S. Munn 1.4
Mgmt ForForForElect Trustee K. Rai Sahi 1.5
Mgmt ForForForElect Trustee Antony K. Stephens 1.6
Mgmt WithholdWithholdForElect Trustee Timothy J. Walker 1.7
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,680 2,680Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 2,680 2,680
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Morguard Real Estate Investment Trust
Pargesa Holding SA
Meeting Date: 05/08/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H60477207
Ticker: PARG
Shares Voted: 17,176
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.56 per Bearer Share and CHF 0.26 per Registered Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForElect Bernard Daniel as Director 4.1.a
Mgmt AgainstAgainstForElect Victor Delloye as Director 4.1.b
Mgmt AgainstAgainstForReelect Andre Desmarais as Director 4.1.c
Mgmt AgainstAgainstForReelect Paul Desmarais Jr as Director 4.1.d
Mgmt AgainstAgainstForReelect Paul Desmarais III as Director 4.1.e
Mgmt AgainstAgainstForReelect Cedric Frere as Director 4.1.f
Mgmt AgainstAgainstForReelect Gerald Frere as Director 4.1.g
Mgmt AgainstAgainstForReelect Segolene Gallienne as Director 4.1.h
Mgmt ForForForReelect Jean-Luc Herbez as Director 4.1.i
Mgmt ForForForReelect Barbara Kux as Director 4.1.j
Mgmt AgainstAgainstForReelect Jocelyn Lefebvre as Director 4.1.k
Mgmt AgainstAgainstForReelect Michel Pebereau as Director 4.1.l
Mgmt AgainstAgainstForReelect Amaury de Seze as Director 4.1.m
Mgmt AgainstAgainstForReelect Arnaud Vial as Director 4.1.n
Mgmt AgainstAgainstForElect Xavier Le Clef as Director 4.1.o
Mgmt AgainstAgainstForReelect Paul Desmarais Jr as Board Chairman 4.2
Mgmt ForForForReappoint Bernard Daniel as Member of the Compensation Committee
4.3.1
Mgmt ForForForReappoint Jean-Luc Herbez as Member of the Compensation Committee
4.3.2
Mgmt ForForForReappoint Barbara Kux as Member of the Compensation Committee
4.3.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Pargesa Holding SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReappoint Amaury de Seze as Member of the Compensation Committee
4.3.4
Mgmt AgainstAgainstForAppoint Xavier Le Clef as Member of the Compensation Committee
4.3.5
Mgmt ForForForDesignate Valerie Marti as Independent Proxy 4.4
Mgmt ForForForRatify Deloitte SA as Auditors 4.5
Mgmt AgainstAgainstForApprove Remuneration of Directors in the Amount of CHF 6.5 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 1.2 Million
5.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 17,176 17,176Hampshire Council, 609 Auto-Instructed Auto-Approved 04/18/201904/18/2019Confirmed
Total Shares: 17,176 17,176
Phillips 66
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 718546104
Ticker: PSX
Shares Voted: 3,531
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Greg C. Garland Mgmt For For For
Mgmt ForForForElect Director Gary K. Adams 1b
Mgmt ForForForElect Director John E. Lowe 1c
Mgmt ForForForElect Director Denise L. Ramos 1d
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
SHReport on Plastic Pollution *Withdrawn Resolution*
5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Phillips 66
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,531 3,531Hampshire Council, 609 Auto-Instructed Auto-Approved 04/11/201904/11/2019Confirmed
Total Shares: 3,531 3,531
Property for Industry Limited
Meeting Date: 05/08/2019
Record Date: 05/06/2019
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q7773B107
Ticker: PFI
Shares Voted: 25,658
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Susan Peterson as Director Mgmt For For For
Mgmt ForForForAuthorize Board to Fix Remuneration of the Auditors
2
Mgmt ForForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
Mgmt ForForForAdopt New Constitution 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 25,658 25,658Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 25,658 25,658
Service Corporation International
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 817565104
Ticker: SCI
Shares Voted: 146,292
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan R. Buckwalter Mgmt For For For
Mgmt ForForForElect Director Jakki L. Haussler 1b
Mgmt ForForForElect Director Victor L. Lund 1c
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Service Corporation International
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ellen Ochoa 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chairman 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 146,292 146,292Hampshire Council, 609 Auto-Instructed Auto-Approved 04/17/201904/17/2019Confirmed
Total Shares: 146,292 146,292
United Community Banks, Inc.
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 90984P303
Ticker: UCBI
Shares Voted: 12,467
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert H. Blalock Mgmt For For For
Mgmt ForForForElect Director L. Cathy Cox 1.2
Mgmt ForForForElect Director Kenneth L. Daniels 1.3
Mgmt ForForForElect Director Lance F. Drummond 1.4
Mgmt ForForForElect Director H. Lynn Harton 1.5
Mgmt ForForForElect Director Jennifer K. Mann 1.6
Mgmt ForForForElect Director Thomas A. Richlovsky 1.7
Mgmt ForForForElect Director David C. Shaver 1.8
Mgmt ForForForElect Director Tim R. Wallis 1.9
Mgmt ForForForElect Director David H. Wilkins 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
United Community Banks, Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,467 12,467Hampshire Council, 609 Auto-Instructed Auto-Approved 04/17/201904/17/2019Confirmed
Total Shares: 12,467 12,467
CBIZ, Inc.
Meeting Date: 05/09/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 124805102
Ticker: CBZ
Shares Voted: 5,479
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Rick L. Burdick Mgmt For For For
Mgmt ForForForElect Director Steven L. Gerard 1.2
Mgmt ForForForElect Director Jerome P. Grisko, Jr. 1.3
Mgmt ForForForElect Director Benaree Pratt Wiley 1.4
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,479 5,479Hampshire Council, 609 Auto-Instructed Auto-Approved 04/19/201904/19/2019Confirmed
Total Shares: 5,479 5,479
E-L Financial Corporation Limited
Meeting Date: 05/09/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 268575107
Ticker: ELF
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
E-L Financial Corporation Limited
Shares Voted: 100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Common and Series A Convertible Preference Shareholders
Mgmt
Mgmt ForForForElect Director James F. Billett 1.1
Mgmt WithholdWithholdForElect Director Michael J. Cooper 1.2
Mgmt ForForForElect Director William J. Corcoran 1.3
Mgmt WithholdWithholdForElect Director Duncan N.R. Jackman 1.4
Mgmt WithholdWithholdForElect Director Henry N.R. Jackman 1.5
Mgmt WithholdWithholdForElect Director M. Victoria D. Jackman 1.6
Mgmt ForForForElect Director R.B. Matthews 1.7
Mgmt WithholdWithholdForElect Director Clive P. Rowe 1.8
Mgmt ForForForElect Director Stephen J.R. Smith 1.9
Mgmt ForForForElect Director Mark M. Taylor 1.10
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 100 100Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 100 100
First Merchants Corp. (Indiana)
Meeting Date: 05/09/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 320817109
Ticker: FRME
Shares Voted: 1,868
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director F. Howard Halderman Mgmt For Withhold Withhold
Mgmt ForForForElect Director Michael C. Rechin 1.2
Mgmt ForForForElect Director Charles E. Schalliol 1.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
First Merchants Corp. (Indiana)
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Terry L. Walker 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForApprove Non-Employee Director Restricted Stock Plan
4
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
5
Mgmt ForForForRatify BKD, LLP as Auditor 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,868 1,868Hampshire Council, 609 Auto-Instructed Auto-Approved 04/29/201904/29/2019Confirmed
Total Shares: 1,868 1,868
HKT Trust & HKT Limited
Meeting Date: 05/09/2019
Record Date: 05/03/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: Y3R29Z107
Ticker: 6823
Shares Voted: 274,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Distribution by HKT Trust and Final Dividend by the Company
2
Mgmt ForForForElect Hui Hon Hing, Susanna as Director 3a
Mgmt AgainstAgainstForElect Peter Anthony Allen as Director 3b
Mgmt AgainstAgainstForElect Li Fushen as Director 3c
Mgmt AgainstAgainstForElect Zhu Kebing as Director 3d
Mgmt ForForForElect Chang Hsin Kang as Director 3e
Mgmt ForForForAuthorize Board and Trustee-Manager to Fix Remuneration of Directors
3f
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
HKT Trust & HKT Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration
4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 274,000 274,000Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 274,000 274,000
Laboratory Corporation of America Holdings
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 50540R409
Ticker: LH
Shares Voted: 21,484
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kerrii B. Anderson Mgmt For For For
Mgmt ForForForElect Director Jean-Luc Belingard 1b
Mgmt ForForForElect Director D. Gary Gilliland 1c
Mgmt ForForForElect Director David P. King 1d
Mgmt ForForForElect Director Garheng Kong 1e
Mgmt ForForForElect Director Peter M. Neupert 1f
Mgmt ForForForElect Director Richelle P. Parham 1g
Mgmt ForForForElect Director Adam H. Schechter 1h
Mgmt ForForForElect Director R. Sanders Williams 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 21,484 21,484Hampshire Council, 609 Auto-Instructed Auto-Approved 04/11/201904/11/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Laboratory Corporation of America HoldingsTotal Shares: 21,484 21,484
National HealthCare Corporation
Meeting Date: 05/09/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 635906100
Ticker: NHC
Shares Voted: 551
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Stephen F. Flatt Mgmt For For For
Mgmt ForForForElect Director Richard F. LaRoche, Jr. 1b
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 551 551Hampshire Council, 609 Auto-Instructed Auto-Approved 04/19/201904/19/2019Confirmed
Total Shares: 551 551
Progress Software Corporation
Meeting Date: 05/09/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 743312100
Ticker: PRGS
Shares Voted: 16,381
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Paul T. Dacier Mgmt For For For
Mgmt ForForForElect Director John R. Egan 1.2
Mgmt ForForForElect Director Rainer Gawlick 1.3
Mgmt ForForForElect Director Yogesh Gupta 1.4
Mgmt ForForForElect Director Charles F. Kane 1.5
Mgmt ForForForElect Director Samskriti "Sam" Y. King 1.6
Mgmt ForForForElect Director David A. Krall 1.7
Mgmt ForForForElect Director Angela T. Tucci 1.8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Progress Software Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 16,381 16,381Hampshire Council, 609 Auto-Instructed Auto-Approved 04/23/201904/23/2019Confirmed
Total Shares: 16,381 16,381
QBE Insurance Group Limited
Meeting Date: 05/09/2019
Record Date: 05/07/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q78063114
Ticker: QBE
Shares Voted: 42,869
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt For For For
Mgmt AgainstAgainstForApprove Grant of Conditional Rights Under the 2018 Executive Incentive Plan to Patrick Regan
3
Mgmt ForForForApprove Grant of Conditional Rights Under the 2019 QBE Long-term Incentive Plan to Patrick Regan
4
Mgmt ForForForElect John M. Green as Director 5a
Mgmt ForForForElect Rolf Tolle as Director 5b
Mgmt ForForForElect Fred Eppinger as Director 5c
Mgmt AgainstAgainstAgainstApprove Conditional Spill Resolution 6
SH AgainstAgainstAgainstApprove the Amendments to the Company's Constitution
7a
SH AgainstAgainstAgainstApprove Exposure Reduction Targets 7b
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 42,869 42,869Hampshire Council, 609 Auto-Instructed Auto-Approved 04/26/201904/26/2019Confirmed
Total Shares: 42,869 42,869
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
QBE Insurance Group Limited
SSR Mining Inc.
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 784730103
Ticker: SSRM
Shares Voted: 6,382
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Nine Mgmt For For For
Mgmt ForForForElect Director A.E. Michael Anglin 2.1
Mgmt ForForForElect Director Paul Benson 2.2
Mgmt ForForForElect Director Brian R. Booth 2.3
Mgmt ForForForElect Director Simon A. Fish 2.4
Mgmt ForForForElect Director Gustavo A. Herrero 2.5
Mgmt ForForForElect Director Beverlee F. Park 2.6
Mgmt ForForForElect Director Richard D. Paterson 2.7
Mgmt ForForForElect Director Steven P. Reid 2.8
Mgmt ForForForElect Director Elizabeth A. Wademan 2.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,382 6,382Hampshire Council, 609 Auto-Instructed Auto-Approved 04/11/201904/11/2019Confirmed
Total Shares: 6,382 6,382
SunCoke Energy, Inc.
Meeting Date: 05/09/2019
Record Date: 03/13/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 86722A103
Ticker: SXC
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
SunCoke Energy, Inc.
Shares Voted: 9,941
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert A. Peiser Mgmt For For For
Mgmt ForForForElect Director John W. Rowe 1b
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,941 9,941Hampshire Council, 609 Auto-Instructed Auto-Approved 04/15/201904/15/2019Confirmed
Total Shares: 9,941 9,941
Colgate-Palmolive Company
Meeting Date: 05/10/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Shares Voted: 94,618
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Charles A. Bancroft Mgmt For For For
Mgmt ForForForElect Director John P. Bilbrey 1b
Mgmt ForForForElect Director John T. Cahill 1c
Mgmt ForForForElect Director Ian Cook 1d
Mgmt ForForForElect Director Lisa M. Edwards 1e
Mgmt ForForForElect Director Helene D. Gayle 1f
Mgmt ForForForElect Director C. Martin Harris 1g
Mgmt ForForForElect Director Lorrie M. Norrington 1h
Mgmt ForForForElect Director Michael B. Polk 1i
Mgmt ForForForElect Director Stephen I. Sadove 1j
Mgmt ForForForElect Director Noel R. Wallace 1k
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Colgate-Palmolive Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH ForForAgainstRequire Independent Board Chairman 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 94,618 94,618Hampshire Council, 609 Auto-Instructed Auto-Approved 04/13/201904/12/2019Confirmed
Total Shares: 94,618 94,618
Dundee Precious Metals Inc.
Meeting Date: 05/10/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 265269209
Ticker: DPM
Shares Voted: 47,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director R. Peter Gillin Mgmt For For For
Mgmt ForForForElect Director Jonathan Goodman 1.2
Mgmt ForForForElect Director Richard (Rick) Howes 1.3
Mgmt ForForForElect Director Jeremy Kinsman 1.4
Mgmt ForForForElect Director Juanita Montalvo 1.5
Mgmt ForForForElect Director Peter Nixon 1.6
Mgmt ForForForElect Director Marie-Anne Tawil 1.7
Mgmt ForForForElect Director Anthony P. Walsh 1.8
Mgmt ForForForElect Director Donald Young 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Dundee Precious Metals Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 47,500 47,500Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Total Shares: 47,500 47,500
ManpowerGroup, Inc.
Meeting Date: 05/10/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 56418H100
Ticker: MAN
Shares Voted: 13,462
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.A Elect Director Gina R. Boswell Mgmt For For For
Mgmt ForForForElect Director Cari M. Dominguez 1.B
Mgmt ForForForElect Director William Downe 1.C
Mgmt ForForForElect Director John F. Ferraro 1.D
Mgmt ForForForElect Director Patricia Hemingway Hall 1.E
Mgmt ForForForElect Director Julie M. Howard 1.F
Mgmt ForForForElect Director Ulice Payne, Jr. 1.G
Mgmt ForForForElect Director Jonas Prising 1.H
Mgmt ForForForElect Director Paul Read 1.I
Mgmt ForForForElect Director Elizabeth P. Sartain 1.J
Mgmt ForForForElect Director Michael J. Van Handel 1.K
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 13,462 13,462Hampshire Council, 609 Auto-Instructed Auto-Approved 04/27/201904/27/2019Confirmed
Total Shares: 13,462 13,462
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
A2A SpA
Meeting Date: 05/13/2019
Record Date: 05/02/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T0579B105
Ticker: A2A
Shares Voted: 495,466
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1.1
Mgmt ForForForApprove Allocation of Income 1.2
Mgmt ForForForApprove Remuneration Policy 2
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt AgainstAgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 495,466 495,466Hampshire Council, 609 Auto-Instructed Auto-Approved 04/26/201904/26/2019Confirmed
Total Shares: 495,466 495,466
Cathay General Bancorp
Meeting Date: 05/13/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 149150104
Ticker: CATY
Shares Voted: 1,376
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kelly L. Chan Mgmt For For For
Mgmt ForForForElect Director Dunson K. Cheng 1b
Mgmt ForForForElect Director Joseph C.H. Poon 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Cathay General Bancorp
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,376 1,376Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 1,376 1,376
Centrica Plc
Meeting Date: 05/13/2019
Record Date: 05/09/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G2018Z143
Ticker: CNA
Shares Voted: 467,166
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForElect Charles Berry as Director 4
Mgmt ForForForElect Richard Hookway as Director 5
Mgmt ForForForElect Pam Kaur as Director 6
Mgmt ForForForElect Kevin O'Byrne as Director 7
Mgmt ForForForElect Chris O'Shea as Director 8
Mgmt ForForForElect Sarwjit Sambhi as Director 9
Mgmt ForForForRe-elect Iain Conn as Director 10
Mgmt ForForForRe-elect Joan Gillman as Director 11
Mgmt ForForForRe-elect Stephen Hester as Director 12
Mgmt ForForForRe-elect Carlos Pascual as Director 13
Mgmt ForForForRe-elect Steve Pusey as Director 14
Mgmt ForForForRe-elect Scott Wheway as Director 15
Mgmt ForForForReappoint Deloitte LLP as Auditors 16
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
17
Mgmt ForForForApprove EU Political Donations and Expenditure
18
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Centrica Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt ForForForAdopt New Articles of Association 23
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 467,166 467,166Hampshire Council, 609 Auto-Instructed Auto-Approved 04/26/201904/26/2019Confirmed
Total Shares: 467,166 467,166
Haverty Furniture Companies, Inc.
Meeting Date: 05/13/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 419596101
Ticker: HVT
Shares Voted: 2,731
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director L. Allison Dukes Mgmt For For For
Mgmt ForForForElect Director G. Thomas Hough 1.2
Mgmt ForForForRatify Grant Thornton LLP as Auditor 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,731 2,731Hampshire Council, 609 Auto-Instructed Auto-Approved 04/22/201904/22/2019Confirmed
Total Shares: 2,731 2,731
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Bancorp, Inc. (Delaware)
Meeting Date: 05/13/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 05969A105
Ticker: TBBK
Shares Voted: 5,021
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Daniel G. Cohen Mgmt For For For
Mgmt ForForForElect Director Damian M. Kozlowski 1.2
Mgmt ForForForElect Director Walter T. Beach 1.3
Mgmt ForForForElect Director Michael J. Bradley 1.4
Mgmt ForForForElect Director John C. Chrystal 1.5
Mgmt ForForForElect Director Matthew Cohn 1.6
Mgmt ForForForElect Director John M. Eggemeyer 1.7
Mgmt ForForForElect Director Hersh Kozlov 1.8
Mgmt ForForForElect Director William H. Lamb 1.9
Mgmt ForForForElect Director James J. McEntee, III 1.10
Mgmt ForForForElect Director Mei-Mei Tuan 1.11
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Grant Thornton LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,021 5,021Hampshire Council, 609 Auto-Instructed Auto-Approved 04/23/201904/23/2019Confirmed
Total Shares: 5,021 5,021
United Financial Bancorp, Inc.
Meeting Date: 05/13/2019
Record Date: 03/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 910304104
Ticker: UBNK
Shares Voted: 3,878
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Paula A. Aiello Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
United Financial Bancorp, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kevin E. Ross 1b
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Wolf & Company, P.C as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,878 3,878Hampshire Council, 609 Auto-Instructed Auto-Approved 04/22/201904/22/2019Confirmed
Total Shares: 3,878 3,878
Alpiq Holding AG
Meeting Date: 05/14/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H02109108
Ticker: ALPH
Shares Voted: 3,768
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Consolidated Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForApprove Discharge of Board and Senior Management
4
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
5
Mgmt ForForForElect Jens Alder as Director 6.1.a
Mgmt ForForForElect Conrad Ammann as Director 6.1.b
Mgmt ForForForElect Tobias Andrist as Director 6.1.c
Mgmt ForForForElect Francois Driesen as Director 6.1.d
Mgmt ForForForElect Birgit Fratzke-Weiss as Director 6.1.e
Mgmt ForForForElect Dominique Gachoud as Director 6.1.f
Mgmt ForForForElect Alexander Kummer-Graemiger as Director
6.1.g
Mgmt ForForForElect Xavier Lafontaine as Director 6.1.h
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Alpiq Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Rene Longet as Director 6.1.i
Mgmt ForForForElect Wolfgang Martz as Director 6.1.j
Mgmt ForForForElect John Morris as Director 6.1.k
Mgmt ForForForElect Jean-Yves Pidoux as Director 6.1.l
Mgmt ForForForElect Heinz Saner as Director 6.1.m
Mgmt ForForForReelect Jens Alder as Board Chairman 6.2
Mgmt ForForForAppoint Birgit Fratzke-Weiss as Member of the Compensation Committee
6.3.1
Mgmt ForForForAppoint Wolfgang Martz as Member of the Compensation Committee
6.3.2
Mgmt ForForForAppoint Heinz Saner as Member of the Compensation Committee
6.3.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 6.4
Mgmt ForForForDesignate Christophe Wilhelm as Independent Proxy
6.5
Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million
7
Mgmt ForForForApprove Maximum Remuneration of Directors in the Amount of CHF 2.5 Million
8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,768 3,768Hampshire Council, 609 Auto-Instructed Auto-Approved 05/03/201905/03/2019Confirmed
Total Shares: 3,768 3,768
Berner Kantonalbank AG
Meeting Date: 05/14/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H44538132
Ticker: BEKN
Shares Voted: 752
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Berner Kantonalbank AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 8.00 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Daniel Bloch as Director 4.1.1
Mgmt ForForForReelect Antoinette Hunziker-Ebneter as Director
4.1.2
Mgmt ForForForReelect Christoph Lengwiler as Director 4.1.3
Mgmt ForForForReelect Rudolf Staempfli as Director 4.1.4
Mgmt ForForForReelect Peter Wittwer as Director 4.1.5
Mgmt ForForForElect Gilles Frote as Director 4.1.6
Mgmt ForForForElect Annelis Haemmerli as Director 4.1.7
Mgmt ForForForElect Pascal Sieber as Director 4.1.8
Mgmt ForForForElect Antoinette Hunziker-Ebneter as Board Chairman
4.2
Mgmt ForForForReappoint Daniel Bloch as Member of the Compensation Committee
4.3.1
Mgmt ForForForReappoint Antoinette Hunziker-Ebneter as Member of the Compensation Committee
4.3.2
Mgmt ForForForReappoint Peter Wittwer as Member of the Compensation Committee
4.3.3
Mgmt ForForForDesignate Daniel Graf as Independent Proxy 4.4
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
4.5
Mgmt AgainstAgainstForApprove Remuneration of Directors in the Amount of CHF 1.4 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 4 Million
5.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 752 752Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 752 752
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
CIT Group Inc.
Meeting Date: 05/14/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 125581801
Ticker: CIT
Shares Voted: 11,806
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ellen R. Alemany Mgmt For For For
Mgmt ForForForElect Director Michael L. Brosnan 1b
Mgmt ForForForElect Director Michael A. Carpenter 1c
Mgmt ForForForElect Director Dorene C. Dominguez 1d
Mgmt ForForForElect Director Alan Frank 1e
Mgmt ForForForElect Director William M. Freeman 1f
Mgmt ForForForElect Director R. Brad Oates 1g
Mgmt ForForForElect Director Gerald Rosenfeld 1h
Mgmt ForForForElect Director John R. Ryan 1i
Mgmt ForForForElect Director Sheila A. Stamps 1j
Mgmt ForForForElect Director Khanh T. Tran 1k
Mgmt ForForForElect Director Laura S. Unger 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 11,806 11,806Hampshire Council, 609 Auto-Instructed Auto-Approved 05/01/201905/01/2019Confirmed
Total Shares: 11,806 11,806
Granite Point Mortgage Trust Inc.
Meeting Date: 05/14/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 38741L107
Ticker: GPMT
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Granite Point Mortgage Trust Inc.
Shares Voted: 1,543
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Tanuja M. Dehne Mgmt For For For
Mgmt ForForForElect Director Martin A. Kamarck 1b
Mgmt ForForForElect Director Stephen G. Kasnet 1c
Mgmt ForForForElect Director William M. Roth 1d
Mgmt ForForForElect Director W. Reid Sanders 1e
Mgmt ForForForElect Director Thomas E. Siering 1f
Mgmt ForForForElect Director John "Jack" A. Taylor 1g
Mgmt ForForForElect Director Hope B. Woodhouse 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,543 1,543Hampshire Council, 609 Auto-Instructed Auto-Approved 04/26/201904/26/2019Confirmed
Total Shares: 1,543 1,543
Juniper Networks, Inc.
Meeting Date: 05/14/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 48203R104
Ticker: JNPR
Shares Voted: 25,283
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gary Daichendt Mgmt For For For
Mgmt ForForForElect Director Anne DelSanto 1b
Mgmt ForForForElect Director Kevin DeNuccio 1c
Mgmt ForForForElect Director James Dolce 1d
Mgmt ForForForElect Director Scott Kriens 1e
Mgmt ForForForElect Director Rahul Merchant 1f
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Juniper Networks, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Rami Rahim 1g
Mgmt ForForForElect Director William R. Stensrud 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 25,283 25,283Hampshire Council, 609 Auto-Instructed Auto-Approved 04/22/201904/22/2019Confirmed
Total Shares: 25,283 25,283
Loews Corporation
Meeting Date: 05/14/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 540424108
Ticker: L
Shares Voted: 333
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ann E. Berman Mgmt For For For
Mgmt ForForForElect Director Joseph L. Bower 1b
Mgmt ForForForElect Director Charles D. Davidson 1c
Mgmt ForForForElect Director Charles M. Diker 1d
Mgmt ForForForElect Director Paul J. Fribourg 1e
Mgmt AgainstAgainstForElect Director Walter L. Harris 1f
Mgmt ForForForElect Director Philip A. Laskawy 1g
Mgmt ForForForElect Director Susan P. Peters 1h
Mgmt ForForForElect Director Andrew H. Tisch 1i
Mgmt ForForForElect Director James S. Tisch 1j
Mgmt ForForForElect Director Jonathan M. Tisch 1k
Mgmt ForForForElect Director Anthony Welters 1l
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Loews Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
SH ForForAgainstReport on Political Contributions 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 333 333Hampshire Council, 609 Auto-Instructed Auto-Approved 04/22/201904/22/2019Confirmed
Total Shares: 333 333
Prudential Financial, Inc.
Meeting Date: 05/14/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 744320102
Ticker: PRU
Shares Voted: 56,422
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For For
Mgmt ForForForElect Director Gilbert F. Casellas 1.2
Mgmt ForForForElect Director Robert M. Falzon 1.3
Mgmt ForForForElect Director Mark B. Grier 1.4
Mgmt ForForForElect Director Martina Hund-Mejean 1.5
Mgmt ForForForElect Director Karl J. Krapek 1.6
Mgmt ForForForElect Director Peter R. Lighte 1.7
Mgmt ForForForElect Director Charles F. Lowrey 1.8
Mgmt ForForForElect Director George Paz 1.9
Mgmt ForForForElect Director Sandra Pianalto 1.10
Mgmt ForForForElect Director Christine A. Poon 1.11
Mgmt ForForForElect Director Douglas A. Scovanner 1.12
Mgmt ForForForElect Director Michael A. Todman 1.13
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Prudential Financial, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 56,422 56,422Hampshire Council, 609 Auto-Instructed Auto-Approved 04/18/201904/18/2019Confirmed
Total Shares: 56,422 56,422
Quest Diagnostics Incorporated
Meeting Date: 05/14/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 74834L100
Ticker: DGX
Shares Voted: 67,442
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Vicky B. Gregg Mgmt For For For
Mgmt ForForForElect Director Timothy L. Main 1.2
Mgmt ForForForElect Director Denise M. Morrison 1.3
Mgmt ForForForElect Director Gary M. Pfeiffer 1.4
Mgmt ForForForElect Director Timothy M. Ring 1.5
Mgmt ForForForElect Director Stephen H. Rusckowski 1.6
Mgmt ForForForElect Director Daniel C. Stanzione 1.7
Mgmt ForForForElect Director Helen I. Torley 1.8
Mgmt ForForForElect Director Gail R. Wilensky 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 67,442 67,442Hampshire Council, 609 Auto-Instructed Auto-Approved 04/19/201904/19/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Quest Diagnostics IncorporatedTotal Shares: 67,442 67,442
The Hanover Insurance Group, Inc.
Meeting Date: 05/14/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 410867105
Ticker: THG
Shares Voted: 1,117
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director P. Kevin Condron Mgmt For For For
Mgmt ForForForElect Director Michael D. Price 1.2
Mgmt ForForForElect Director Joseph R. Ramrath 1.3
Mgmt ForForForElect Director John C. Roche 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,117 1,117Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 1,117 1,117
Waste Management, Inc.
Meeting Date: 05/14/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 94106L109
Ticker: WM
Shares Voted: 48,668
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Frank M. Clark, Jr. Mgmt For For For
Mgmt ForForForElect Director James C. Fish, Jr. 1b
Mgmt ForForForElect Director Andres R. Gluski 1c
Mgmt ForForForElect Director Patrick W. Gross 1d
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Waste Management, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Victoria M. Holt 1e
Mgmt ForForForElect Director Kathleen M. Mazzarella 1f
Mgmt ForForForElect Director John C. Pope 1g
Mgmt ForForForElect Director Thomas H. Weidemeyer 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 48,668 48,668Hampshire Council, 609 Auto-Instructed Auto-Approved 04/14/201904/03/2019Confirmed
Total Shares: 48,668 48,668
Anthem, Inc.
Meeting Date: 05/15/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 036752103
Ticker: ANTM
Shares Voted: 22,527
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bahija Jallal Mgmt For For For
Mgmt ForForForElect Director Elizabeth E. Tallett 1.2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForDeclassify the Board of Directors 4
SH ForForNoneDeclassify the Board of Directors 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 22,527 22,527Hampshire Council, 609 Auto-Instructed Auto-Approved 04/15/201904/11/2019Confirmed
Total Shares: 22,527 22,527
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Anthem, Inc.
Brookline Bancorp, Inc.
Meeting Date: 05/15/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 11373M107
Ticker: BRKL
Shares Voted: 3,433
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Joanne B. Chang Mgmt For For For
Mgmt ForForForElect Director David C. Chapin 1B
Mgmt ForForForElect Director John A. Hackett 1C
Mgmt ForForForElect Director John L. Hall, II 1D
Mgmt ForForForElect Director John M. Pereira 1E
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,433 3,433Hampshire Council, 609 Auto-Instructed Auto-Approved 04/26/201904/26/2019Confirmed
Total Shares: 3,433 3,433
Capstead Mortgage Corporation
Meeting Date: 05/15/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 14067E506
Ticker: CMO
Shares Voted: 19,516
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John L. "Jack" Bernard Mgmt For For For
Mgmt ForForForElect Director Jack Biegler 1.2
Mgmt ForForForElect Director Michelle P. Goolsby 1.3
Mgmt ForForForElect Director Gary Keiser 1.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Capstead Mortgage Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Christopher W. Mahowald 1.5
Mgmt ForForForElect Director Michael G. O'Neil 1.6
Mgmt ForForForElect Director Phillip A. Reinsch 1.7
Mgmt ForForForElect Director Mark S. Whiting 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 19,516 19,516Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Total Shares: 19,516 19,516
CK Infrastructure Holdings Limited
Meeting Date: 05/15/2019
Record Date: 05/08/2019
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G2178K100
Ticker: 1038
Shares Voted: 330,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Kam Hing Lam as Director 3.1
Mgmt AgainstAgainstForElect Ip Tak Chuen, Edmond as Director 3.2
Mgmt AgainstAgainstForElect Frank John Sixt as Director 3.3
Mgmt AgainstAgainstForElect Kwok Eva Lee as Director 3.4
Mgmt AgainstAgainstForElect Lan Hong Tsung, David as Director 3.5
Mgmt ForForForElect George Colin Magnus as Director 3.6
Mgmt AgainstAgainstForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
CK Infrastructure Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5.2
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 5.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 330,500 330,500Hampshire Council, 609 Auto-Instructed Auto-Approved 04/29/201904/29/2019Confirmed
Total Shares: 330,500 330,500
Ellington Financial Inc.
Meeting Date: 05/15/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 28852N109
Ticker: EFC
Shares Voted: 8,134
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas F. Robards Mgmt For For For
Mgmt ForForForElect Director Lisa Mumford 1.2
Mgmt ForForForElect Director Laurence Penn 1.3
Mgmt ForForForElect Director Ronald I. Simon 1.4
Mgmt ForForForElect Director Edward Resendez 1.5
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,134 8,134Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Total Shares: 8,134 8,134
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Erste Group Bank AG
Meeting Date: 05/15/2019
Record Date: 05/05/2019
Country: Austria
Meeting Type: Annual
Primary Security ID: A19494102
Ticker: EBS
Shares Voted: 36,192
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.40 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForForRatify PwC as Auditors for Fiscal 2019 5
Mgmt ForForForApprove Increase in Size of Supervisory Board to Thirteen Members
6
Mgmt ForForForReelect Elisabeth Senger-Weiss as Supervisory Board Member
7.1
Mgmt AgainstAgainstForElect Matthias Bulach as Supervisory Board Member
7.2
Mgmt ForForForReelect Marion Khueny as Supervisory Board Member
7.3
Mgmt ForForForElect Michele Sutter-Ruedisser as Supervisory Board Member
7.4
Mgmt ForForForReelect Gunter Griss Supervisory Board Member
7.5
Mgmt ForForForElect Henrietta Egerth-Stadlhuber Supervisory Board Member
7.6
Mgmt ForForForAuthorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes
8
Mgmt AgainstAgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees
9
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 36,192 36,192Hampshire Council, 609 Auto-Instructed Auto-Approved 04/17/201904/17/2019Confirmed
Total Shares: 36,192 36,192
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Erste Group Bank AG
HK Electric Investments & HK Electric Investments Limited
Meeting Date: 05/15/2019
Record Date: 05/08/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: Y32359104
Ticker: 2638
Shares Voted: 328,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Fok Kin Ning, Canning as Director 2a
Mgmt ForForForElect Wan Chi Tin as Director 2b
Mgmt ForForForElect Fahad Hamad A H Al-Mohannadi as Director
2c
Mgmt AgainstAgainstForElect Chen Daobiao as Director 2d
Mgmt ForForForElect Duan Guangming as Director 2e
Mgmt ForForForElect Deven Arvind Karnik as Director 2f
Mgmt ForForForElect Ralph Raymond Shea as Director 2g
Mgmt ForForForApprove KPMG as Auditor of the Trust, the Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration
3
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 328,500 328,500Hampshire Council, 609 Auto-Instructed Auto-Approved 04/29/201904/29/2019Confirmed
Total Shares: 328,500 328,500
Ingredion Incorporated
Meeting Date: 05/15/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 457187102
Ticker: INGR
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Ingredion Incorporated
Shares Voted: 7,361
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Luis Aranguren-Trellez Mgmt For For For
Mgmt ForForForElect Director David B. Fischer 1b
Mgmt ForForForElect Director Paul Hanrahan 1c
Mgmt ForForForElect Director Rhonda L. Jordan 1d
Mgmt ForForForElect Director Gregory B. Kenny 1e
Mgmt ForForForElect Director Barbara A. Klein 1f
Mgmt ForForForElect Director Victoria J. Reich 1g
Mgmt ForForForElect Director Jorge A. Uribe 1h
Mgmt ForForForElect Director Dwayne A. Wilson 1i
Mgmt ForForForElect Director James P. Zallie 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,361 7,361Hampshire Council, 609 Auto-Instructed Auto-Approved 04/30/201904/30/2019Confirmed
Total Shares: 7,361 7,361
Lakeland Bancorp, Inc.
Meeting Date: 05/15/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 511637100
Ticker: LBAI
Shares Voted: 6,506
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James E. Hanson, II Mgmt For For For
Mgmt ForForForElect Director Lawrence R. Inserra, Jr. 1.2
Mgmt ForForForElect Director Robert E. McCracken 1.3
Mgmt ForForForElect Director Thomas J. Shara 1.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Lakeland Bancorp, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,506 6,506Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 6,506 6,506
Meridian Bancorp, Inc.
Meeting Date: 05/15/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 58958U103
Ticker: EBSB
Shares Voted: 7,126
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Anna R. DiMaria Mgmt For For For
Mgmt ForForForElect Director Domenic A. Gambardella 1.2
Mgmt ForForForElect Director Thomas J. Gunning 1.3
Mgmt ForForForElect Director Peter F. Scolaro 1.4
Mgmt ForForForRatify Wolf & Company, P.C. as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,126 7,126Hampshire Council, 609 Auto-Instructed Auto-Approved 04/28/201904/28/2019Confirmed
Total Shares: 7,126 7,126
Okuwa Co., Ltd.
Meeting Date: 05/15/2019
Record Date: 02/20/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J61106100
Ticker: 8217
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Okuwa Co., Ltd.
Shares Voted: 4,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 13
Mgmt For For For
Mgmt AgainstAgainstForElect Director Okuwa, Ikuji 2.1
Mgmt AgainstAgainstForElect Director Kanki, Yasunari 2.2
Mgmt ForForForElect Director Okuwa, Hirotsugu 2.3
Mgmt ForForForElect Director Yoshida, Hisakazu 2.4
Mgmt ForForForElect Director Togawa, Kozo 2.5
Mgmt ForForForElect Director Takeda, Yoji 2.6
Mgmt ForForForElect Director Tamiya, Yukio 2.7
Mgmt ForForForElect Director Okuwa, Shoji 2.8
Mgmt ForForForElect Director Okuwa, Keiji 2.9
Mgmt ForForForElect Director Okuwa, Toshio 2.10
Mgmt ForForForElect Director Yamaguchi, Shoji 2.11
Mgmt ForForForElect Director Takano, Shinzo 2.12
Mgmt ForForForAppoint Alternate Statutory Auditor Ando, Motoji
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,000 4,000Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 4,000 4,000
Pinnacle West Capital Corporation
Meeting Date: 05/15/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 723484101
Ticker: PNW
Shares Voted: 10,338
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald E. Brandt Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Pinnacle West Capital Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Denis A. Cortese 1.2
Mgmt ForForForElect Director Richard P. Fox 1.3
Mgmt ForForForElect Director Michael L. Gallagher 1.4
Mgmt ForForForElect Director Dale E. Klein 1.5
Mgmt ForForForElect Director Humberto S. Lopez 1.6
Mgmt ForForForElect Director Kathryn L. Munro 1.7
Mgmt ForForForElect Director Bruce J. Nordstrom 1.8
Mgmt ForForForElect Director Paula J. Sims 1.9
Mgmt ForForForElect Director James E. Trevathan, Jr. 1.10
Mgmt ForForForElect Director David P. Wagener 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
SH ForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 10,338 10,338Hampshire Council, 609 Auto-Instructed Auto-Approved 05/06/201905/06/2019Confirmed
Total Shares: 10,338 10,338
Power Assets Holdings Limited
Meeting Date: 05/15/2019
Record Date: 05/08/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y7092Q109
Ticker: 6
Shares Voted: 623,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Fok Kin Ning, Canning as Director 3a
Mgmt AgainstAgainstForElect Chan Loi Shun as Director 3b
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Power Assets Holdings Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 623,000 623,000Hampshire Council, 609 Auto-Instructed Auto-Approved 04/29/201904/29/2019Confirmed
Total Shares: 623,000 623,000
PPHE Hotel Group Ltd.
Meeting Date: 05/15/2019
Record Date: 05/13/2019
Country: Guernsey
Meeting Type: Annual
Primary Security ID: G6942S109
Ticker: PPH
Shares Voted: 1,437
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For Against Against
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForRatify Kost Forer Gabbay & Kasierer as Auditors
3
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
4
Mgmt AbstainAbstainForRe-elect Eli Papouchado as Director 5
Mgmt ForForForRe-elect Boris Ivesha as Director 6
Mgmt ForForForReelect Daniel Kos as Director 7
Mgmt AgainstAgainstForRe-elect Kevin McAuliffe as Director 8
Mgmt AgainstAgainstForRe-elect Nigel Jones as Director 9
Mgmt ForForForRe-elect Dawn Morgan as Director 10
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11
Mgmt ForForForAuthorise Issue of Equity 12
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
PPHE Hotel Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
13
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
14
Mgmt ForForForAmend Memorandum and Articles of Incorporation
15
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,437 1,437Hampshire Council, 609 Auto-Instructed Auto-Approved 05/01/201905/01/2019Confirmed
Total Shares: 1,437 1,437
Radian Group Inc.
Meeting Date: 05/15/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 750236101
Ticker: RDN
Shares Voted: 5,275
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Herbert Wender Mgmt For For For
Mgmt ForForForElect Director David C. Carney 1b
Mgmt ForForForElect Director Howard B. Culang 1c
Mgmt ForForForElect Director Debra Hess 1d
Mgmt ForForForElect Director Lisa W. Hess 1e
Mgmt ForForForElect Director Gaetano Muzio 1f
Mgmt ForForForElect Director Gregory V. Serio 1g
Mgmt ForForForElect Director Noel J. Spiegel 1h
MgmtElect Director David H. Stevens *Withdrawn Resolution*
1i
Mgmt ForForForElect Director Richard G. Thornberry 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Radian Group Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,275 5,275Hampshire Council, 609 Auto-Instructed Auto-Approved 05/02/201905/02/2019Confirmed
Total Shares: 5,275 5,275
Reliance Steel & Aluminum Co.
Meeting Date: 05/15/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 759509102
Ticker: RS
Shares Voted: 12,219
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sarah J. Anderson Mgmt For For For
Mgmt ForForForElect Director Karen W. Colonias 1b
Mgmt ForForForElect Director John G. Figueroa 1c
Mgmt ForForForElect Director David H. Hannah 1d
Mgmt ForForForElect Director Mark V. Kaminski 1e
Mgmt ForForForElect Director Robert A. McEvoy 1f
Mgmt ForForForElect Director Gregg J. Mollins 1g
Mgmt ForForForElect Director Andrew G. Sharkey, III 1h
Mgmt ForForForElect Director Douglas W. Stotlar 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,219 12,219Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Total Shares: 12,219 12,219
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Hartford Financial Services Group, Inc.
Meeting Date: 05/15/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 416515104
Ticker: HIG
Shares Voted: 27,458
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert B. Allardice, III Mgmt For For For
Mgmt ForForForElect Director Carlos Dominguez 1b
Mgmt ForForForElect Director Trevor Fetter 1c
MgmtElect Director Stephen P. McGill - withdrawn 1d
Mgmt ForForForElect Director Kathryn A. Mikells 1e
Mgmt ForForForElect Director Michael G. Morris 1f
Mgmt ForForForElect Director Julie G. Richardson 1g
Mgmt ForForForElect Director Teresa Wynn Roseborough 1h
Mgmt ForForForElect Director Virginia P. Ruesterholz 1i
Mgmt ForForForElect Director Christopher J. Swift 1j
Mgmt ForForForElect Director Greig Woodring 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 27,458 27,458Hampshire Council, 609 Auto-Instructed Auto-Approved 05/03/201905/03/2019Confirmed
Total Shares: 27,458 27,458
Universal Health Services, Inc.
Meeting Date: 05/15/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 913903100
Ticker: UHS
Shares Voted: 33,089
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Director Robert H. Hotz Mgmt For Withhold Withhold
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Universal Health Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
SH ForForAgainstAdopt Proxy Access Right 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 33,089 33,089Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Total Shares: 33,089 33,089
Zoetis Inc.
Meeting Date: 05/15/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 98978V103
Ticker: ZTS
Shares Voted: 68,903
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Juan Ramon Alaix Mgmt For For For
Mgmt ForForForElect Director Paul M. Bisaro 1.2
Mgmt ForForForElect Director Frank A. D'Amelio 1.3
Mgmt ForForForElect Director Michael B. McCallister 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 68,903 68,903Hampshire Council, 609 Auto-Instructed Auto-Approved 04/15/201904/10/2019Confirmed
Total Shares: 68,903 68,903
Bandwidth Inc.
Meeting Date: 05/16/2019
Record Date: 04/03/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 05988J103
Ticker: BAND
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Bandwidth Inc.
Shares Voted: 2,830
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John C. Murdock Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Douglas A. Suriano 1.2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,830 2,830Hampshire Council, 609 Auto-Instructed Auto-Approved 04/27/201904/27/2019Confirmed
Total Shares: 2,830 2,830
CSG Systems International, Inc.
Meeting Date: 05/16/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 126349109
Ticker: CSGS
Shares Voted: 15,837
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ronald H. Cooper Mgmt For For For
Mgmt ForForForElect Director Janice I. Obuchowski 1b
Mgmt ForForForElect Director Donald B. Reed 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 15,837 15,837Hampshire Council, 609 Auto-Instructed Auto-Approved 04/28/201904/28/2019Confirmed
Total Shares: 15,837 15,837
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Enel SpA
Meeting Date: 05/16/2019
Record Date: 05/07/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T3679P115
Ticker: ENEL
Shares Voted: 201,079
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
MgmtManagement Proposals
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH ForForNoneSlate 1 Submitted by Italian Ministry of Economy and Finance
4.1
SH Do Not Vote
Do Not Vote
NoneSlate 2 Submitted by Institutional Investors (Assogestioni)
4.2
MgmtShareholder Proposal Submitted by Italian Ministry of Economy and Finance
SH ForForNoneApprove Internal Auditors' Remuneration 5
MgmtManagement Proposals
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForForApprove Long-Term Incentive Plan 7
Mgmt ForForForApprove Remuneration Policy 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 201,079 201,079Hampshire Council, 609 Auto-Instructed Auto-Approved 04/30/201904/30/2019Confirmed
Total Shares: 201,079 201,079
freenet AG
Meeting Date: 05/16/2019
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D3689Q134
Ticker: FNTN
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
freenet AG
Shares Voted: 701
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.65 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 701 701Hampshire Council, 609 Auto-Instructed Auto-Approved 04/15/201904/15/2019Confirmed
Total Shares: 701 701
IDACORP, Inc.
Meeting Date: 05/16/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 451107106
Ticker: IDA
Shares Voted: 1,120
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Darrel T. Anderson Mgmt For For For
Mgmt ForForForElect Director Thomas Carlile 1.2
Mgmt ForForForElect Director Richard J. Dahl 1.3
Mgmt ForForForElect Director Annette G. Elg 1.4
Mgmt ForForForElect Director Ronald W. Jibson 1.5
Mgmt ForForForElect Director Judith A. Johansen 1.6
Mgmt ForForForElect Director Dennis L. Johnson 1.7
Mgmt ForForForElect Director Christine King 1.8
Mgmt ForForForElect Director Richard J. Navarro 1.9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
IDACORP, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,120 1,120Hampshire Council, 609 Auto-Instructed Auto-Approved 05/03/201905/03/2019Confirmed
Total Shares: 1,120 1,120
Luminex Corporation
Meeting Date: 05/16/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 55027E102
Ticker: LMNX
Shares Voted: 31
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Nachum "Homi" Shamir Mgmt For For For
Mgmt ForForForElect Director Thomas W. Erickson 1b
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 31 31Hampshire Council, 609 Auto-Instructed Auto-Approved 05/06/201905/06/2019Confirmed
Total Shares: 31 31
Maxvalu Chubu Co., Ltd.
Meeting Date: 05/16/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J41519109
Ticker: 8171
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Maxvalu Chubu Co., Ltd.
Shares Voted: 6,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement with Maxvalu Tokai Co., Ltd
Mgmt For Against Against
Mgmt ForForForElect Director Suzuki, Yoshitomo 2.1
Mgmt ForForForElect Director Mochizuki, Shunji 2.2
Mgmt ForForForElect Director Hiromura, Atsushi 2.3
Mgmt ForForForElect Director Tsukurimichi, Masaaki 2.4
Mgmt ForForForElect Director Takashima, Kenichi 2.5
Mgmt ForForForElect Director Yabe, Kensuke 2.6
Mgmt ForForForAppoint Statutory Auditor Shimizu, Yoshihiro 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,200 6,200Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 6,200 6,200
MEDNAX, Inc.
Meeting Date: 05/16/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 58502B106
Ticker: MD
Shares Voted: 9,842
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Cesar L. Alvarez Mgmt For For For
Mgmt ForForForElect Director Karey D. Barker 1.2
Mgmt ForForForElect Director Waldemar A. Carlo 1.3
Mgmt ForForForElect Director Michael B. Fernandez 1.4
Mgmt ForForForElect Director Paul G. Gabos 1.5
Mgmt ForForForElect Director Pascal J. Goldschmidt 1.6
Mgmt ForForForElect Director Manuel Kadre 1.7
Mgmt ForForForElect Director Roger J. Medel 1.8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
MEDNAX, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Carlos A. Migoya 1.9
Mgmt ForForForElect Director Michael A. Rucker 1.10
Mgmt ForForForElect Director Enrique J. Sosa 1.11
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,842 9,842Hampshire Council, 609 Auto-Instructed Auto-Approved 05/03/201905/03/2019Confirmed
Total Shares: 9,842 9,842
Nippon Accommodations Fund, Inc.
Meeting Date: 05/16/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Special
Primary Security ID: J52066107
Ticker: 3226
Shares Voted: 30
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Executive Director Ikeda, Takashi Mgmt For For For
Mgmt ForForForElect Executive Director Ikura, Tateyuki 1.2
Mgmt ForForForElect Supervisory Director Ota, Tsunehisa 2.1
Mgmt ForForForElect Supervisory Director Saito, Hiroaki 2.2
Mgmt ForForForElect Supervisory Director Masuda, Mitsutoshi 2.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 30 30Hampshire Council, 609 Auto-Instructed Auto-Approved 04/27/201904/27/2019Confirmed
Total Shares: 30 30
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
NovaGold Resources, Inc.
Meeting Date: 05/16/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 66987E206
Ticker: NG
Shares Voted: 1,952
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Ten Mgmt For For For
Mgmt ForForForElect Director Sharon Dowdall 2.1
Mgmt ForForForElect Director Diane Garrett 2.2
Mgmt ForForForElect Director Thomas Kaplan 2.3
Mgmt ForForForElect Director Gregory A. Lang 2.4
Mgmt ForForForElect Director Igor Levental 2.5
Mgmt ForForForElect Director Kalidas Madhavpeddi 2.6
Mgmt ForForForElect Director Clynton Nauman 2.7
Mgmt ForForForElect Director Ethan Schutt 2.8
Mgmt ForForForElect Director Anthony P. Walsh 2.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,952 1,952Hampshire Council, 609 Auto-Instructed Auto-Approved 05/03/201905/03/2019Confirmed
Total Shares: 1,952 1,952
TPG Specialty Lending, Inc.
Meeting Date: 05/16/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 87265K102
Ticker: TSLX
Shares Voted: 4,455
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jennifer Gordon Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
TPG Specialty Lending, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John Ross 1.2
Mgmt ForForForRatify KPMG LLP as Auditors 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,455 4,455Hampshire Council, 609 Auto-Instructed Auto-Approved 04/28/201904/28/2019Confirmed
Total Shares: 4,455 4,455
Yum! Brands, Inc.
Meeting Date: 05/16/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 988498101
Ticker: YUM
Shares Voted: 66,051
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Paget L. Alves Mgmt For For For
Mgmt ForForForElect Director Michael J. Cavanagh 1b
Mgmt ForForForElect Director Christopher M. Connor 1c
Mgmt ForForForElect Director Brian C. Cornell 1d
Mgmt ForForForElect Director Greg Creed 1e
Mgmt ForForForElect Director Tanya L. Domier 1f
Mgmt ForForForElect Director Mirian M. Graddick-Weir 1g
Mgmt ForForForElect Director Thomas C. Nelson 1h
Mgmt ForForForElect Director P. Justin Skala 1i
Mgmt ForForForElect Director Elane B. Stock 1j
Mgmt ForForForElect Director Robert D. Walter 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SHReport on Use of Renewable Energy *Withdrawn Resolution*
4
SH ForForAgainstReport on Supply Chain Impact on Deforestation
5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Yum! Brands, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstReport on Sustainable Packaging 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 66,051 66,051Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Total Shares: 66,051 66,051
ENGIE SA
Meeting Date: 05/17/2019
Record Date: 05/14/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F7629A107
Ticker: ENGI
Shares Voted: 907
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.12 per Share
3
Mgmt ForForForApprove Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board
4
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForForReelect Francoise Malrieu as Director 6
Mgmt ForForForReelect Marie Jose Nadeau as Director 7
Mgmt ForForForReelect Patrice Durand as Director 8
Mgmt ForForForReelect Mari Noelle Jego Laveissiere as Director
9
Mgmt ForForForApprove Compensation of Jean-Pierre Clamadieu, Chairman of the Board
10
Mgmt ForForForApprove Compensation of Isabelle Kocher, CEO
11
Mgmt ForForForApprove Remuneration Policy of the Chairman of the Board
12
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
ENGIE SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy of the CEO 13
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
14
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries
15
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
16
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 907 907Hampshire Council, 609 Auto-Instructed Auto-Approved 04/18/201904/18/2019Confirmed
Total Shares: 907 907
Hanger, Inc.
Meeting Date: 05/17/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 41043F208
Ticker: HNGR
Shares Voted: 6,862
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Vinit K. Asar Mgmt For For For
Mgmt ForForForElect Director Asif Ahmad 1.2
Mgmt ForForForElect Director Christopher B. Begley 1.3
Mgmt ForForForElect Director John T. Fox 1.4
Mgmt ForForForElect Director Thomas C. Freyman 1.5
Mgmt WithholdWithholdForElect Director Stephen E. Hare 1.6
Mgmt WithholdWithholdForElect Director Cynthia L. Lucchese 1.7
Mgmt ForForForElect Director Richard R. Pettingill 1.8
Mgmt ForForForElect Director Kathryn M. Sullivan 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hanger, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,862 6,862Hampshire Council, 609 Auto-Instructed Auto-Approved 05/10/201905/10/2019Confirmed
Total Shares: 6,862 6,862
Maxvalu Tohoku Co., Ltd.
Meeting Date: 05/17/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J4152N107
Ticker: 2655
Shares Voted: 9,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sasaki, Chikako Mgmt For Against Against
Mgmt ForForForElect Director Furuya, Kensuke 1.2
Mgmt ForForForElect Director Murakami, Naoto 1.3
Mgmt ForForForElect Director Kubota, Tomohisa 1.4
Mgmt ForForForElect Director Noguchi, Toshiro 1.5
Mgmt ForForForElect Director Hayakawa, Susumu 1.6
Mgmt AgainstAgainstForAppoint Statutory Auditor Iijima, Seiichi 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,200 9,200Hampshire Council, 609 Auto-Instructed Auto-Approved 04/26/201904/26/2019Confirmed
Total Shares: 9,200 9,200
Republic Services, Inc.
Meeting Date: 05/17/2019
Record Date: 03/19/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 760759100
Ticker: RSG
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Republic Services, Inc.
Shares Voted: 10,793
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Manuel Kadre Mgmt For For For
Mgmt ForForForElect Director Tomago Collins 1b
Mgmt ForForForElect Director Thomas W. Handley 1c
Mgmt ForForForElect Director Jennifer M. Kirk 1d
Mgmt ForForForElect Director Michael Larson 1e
Mgmt ForForForElect Director Kim S. Pegula 1f
Mgmt ForForForElect Director Ramon A. Rodriguez 1g
Mgmt ForForForElect Director Donald W. Slager 1h
Mgmt ForForForElect Director James P. Snee 1i
Mgmt ForForForElect Director John M. Trani 1j
Mgmt ForForForElect Director Sandra M. Volpe 1k
Mgmt ForForForElect Director Katharine B. Weymouth 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
SH ForForAgainstReport on Political Contributions 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 10,793 10,793Hampshire Council, 609 Auto-Instructed Auto-Approved 04/29/201904/29/2019Confirmed
Total Shares: 10,793 10,793
Waste Connections, Inc.
Meeting Date: 05/17/2019
Record Date: 03/21/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 94106B101
Ticker: WCN
Shares Voted: 52,938
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald J. Mittelstaedt Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Waste Connections, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtElect Director Robert H. Davis *Withdrawn Resolution*
1.2
Mgmt ForForForElect Director Edward E. "Ned" Guillet 1.3
Mgmt ForForForElect Director Michael W. Harlan 1.4
Mgmt ForForForElect Director Larry S. Hughes 1.5
Mgmt ForForForElect Director Susan "Sue" Lee 1.6
Mgmt ForForForElect Director William J. Razzouk 1.7
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize the Board to Fix the Number of Directors
4
SH ForForAgainstAdopt a Policy on Board Diversity 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 52,938 52,938Hampshire Council, 609 Auto-Instructed Auto-Approved 05/04/201905/04/2019Confirmed
Total Shares: 52,938 52,938
Chemed Corporation
Meeting Date: 05/20/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 16359R103
Ticker: CHE
Shares Voted: 11,026
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kevin J. McNamara Mgmt For For For
Mgmt ForForForElect Director Joel F. Gemunder 1.2
Mgmt ForForForElect Director Patrick P. Grace 1.3
Mgmt ForForForElect Director Thomas C. Hutton 1.4
Mgmt ForForForElect Director Walter L. Krebs 1.5
Mgmt ForForForElect Director Andrea R. Lindell 1.6
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Chemed Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Thomas P. Rice 1.7
Mgmt ForForForElect Director Donald E. Saunders 1.8
Mgmt ForForForElect Director George J. Walsh, III 1.9
Mgmt ForForForElect Director Frank E. Wood 1.10
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Political Contributions 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 11,026 11,026Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 11,026 11,026
Consolidated Edison, Inc.
Meeting Date: 05/20/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 209115104
Ticker: ED
Shares Voted: 14,650
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director George Campbell, Jr. Mgmt For For For
Mgmt ForForForElect Director Ellen V. Futter 1.2
Mgmt ForForForElect Director John F. Killian 1.3
Mgmt ForForForElect Director John McAvoy 1.4
Mgmt ForForForElect Director William J. Mulrow 1.5
Mgmt ForForForElect Director Armando J. Olivera 1.6
Mgmt ForForForElect Director Michael W. Ranger 1.7
Mgmt ForForForElect Director Linda S. Sanford 1.8
Mgmt ForForForElect Director Deirdre Stanley 1.9
Mgmt ForForForElect Director L. Frederick Sutherland 1.10
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Consolidated Edison, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 14,650 14,650Hampshire Council, 609 Auto-Instructed Auto-Approved 04/18/201904/17/2019Confirmed
Total Shares: 14,650 14,650
Sykes Enterprises, Incorporated
Meeting Date: 05/20/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 871237103
Ticker: SYKE
Shares Voted: 14,832
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carlos E. Evans Mgmt For For For
Mgmt ForForForElect Director W. Mark Watson 1b
Mgmt ForForForElect Director Mark C. Bozek 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 14,832 14,832Hampshire Council, 609 Auto-Instructed Auto-Approved 04/27/201904/27/2019Confirmed
Total Shares: 14,832 14,832
AEON Hokkaido Corp.
Meeting Date: 05/21/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J0688B104
Ticker: 7512
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
AEON Hokkaido Corp.
Shares Voted: 76,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement with MaxValu Hokkaido Co., Ltd
Mgmt For For For
Mgmt ForForForAmend Articles to Increase Authorized Capital 2
Mgmt ForForForElect Director Aoyagi, Hideki 3.1
Mgmt ForForForElect Director Kasashima, Kazushi 3.2
Mgmt ForForForElect Director Sekiya, Mitsuru 3.3
Mgmt ForForForElect Director Okazaki, Soichi 3.4
Mgmt ForForForElect Director Nakata, Michiko 3.5
Mgmt ForForForElect Director Hirobe, Masayuki 3.6
Mgmt ForForForElect Director Deto, Nobunari 3.7
Mgmt ForForForAppoint Statutory Auditor Fukumoto, Eisuke 4.1
Mgmt ForForForAppoint Statutory Auditor Yoshioka, Masao 4.2
Mgmt AgainstAgainstForAppoint Statutory Auditor Fukuoka, Mahito 4.3
Mgmt ForForForAppoint Statutory Auditor Mizuno, Katsuya in Connection with Merger
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 76,900 76,900Hampshire Council, 609 Auto-Instructed Auto-Approved 04/23/201904/23/2019Confirmed
Total Shares: 76,900 76,900
Charles River Laboratories International, Inc.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 159864107
Ticker: CRL
Shares Voted: 4,191
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James C. Foster Mgmt For For For
Mgmt ForForForElect Director Robert J. Bertolini 1.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Charles River Laboratories International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Stephen D. Chubb 1.3
Mgmt ForForForElect Director Deborah T. Kochevar 1.4
Mgmt ForForForElect Director Martin W. Mackay 1.5
Mgmt ForForForElect Director Jean-Paul Mangeolle 1.6
Mgmt ForForForElect Director George E. Massaro 1.7
Mgmt ForForForElect Director George M. Milne, Jr. 1.8
Mgmt ForForForElect Director C. Richard Reese 1.9
Mgmt ForForForElect Director Richard F. Wallman 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,191 4,191Hampshire Council, 609 Auto-Instructed Auto-Approved 05/01/201905/01/2019Confirmed
Total Shares: 4,191 4,191
East West Bancorp, Inc.
Meeting Date: 05/21/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 27579R104
Ticker: EWBC
Shares Voted: 2,998
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Molly Campbell Mgmt For For For
Mgmt ForForForElect Director Iris S. Chan 1.2
Mgmt ForForForElect Director Rudolph I. Estrada 1.3
Mgmt ForForForElect Director Paul H. Irving 1.4
Mgmt ForForForElect Director Herman Y. Li 1.5
Mgmt ForForForElect Director Jack C. Liu 1.6
Mgmt ForForForElect Director Dominic Ng 1.7
Mgmt ForForForElect Director Lester M. Sussman 1.8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
East West Bancorp, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,998 2,998Hampshire Council, 609 Auto-Instructed Auto-Approved 05/01/201905/01/2019Confirmed
Total Shares: 2,998 2,998
Flagstar Bancorp, Inc.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 337930705
Ticker: FBC
Shares Voted: 5,323
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alessandro P. DiNello Mgmt For For For
Mgmt ForForForElect Director Jay J. Hansen 1.2
Mgmt ForForForElect Director John D. Lewis 1.3
Mgmt AgainstAgainstForElect Director David J. Matlin 1.4
Mgmt ForForForElect Director Bruce E. Nyberg 1.5
Mgmt ForForForElect Director James A. Ovenden 1.6
Mgmt AgainstAgainstForElect Director Peter Schoels 1.7
Mgmt ForForForElect Director David L. Treadwell 1.8
Mgmt ForForForElect Director Jennifer R. Whip 1.9
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,323 5,323Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Flagstar Bancorp, Inc.Total Shares: 5,323 5,323
Greggs Plc
Meeting Date: 05/21/2019
Record Date: 05/17/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G41076111
Ticker: GRG
Shares Voted: 3,549
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForReappoint KPMG Audit plc as Auditors 2
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
3
Mgmt ForForForApprove Final Dividend 4
Mgmt ForForForRe-elect Ian Durant as Director 5
Mgmt ForForForRe-elect Roger Whiteside as Director 6
Mgmt ForForForRe-elect Richard Hutton as Director 7
Mgmt ForForForRe-elect Dr Helena Ganczakowski as Director 8
Mgmt ForForForRe-elect Peter McPhillips as Director 9
Mgmt ForForForRe-elect Sandra Turner as Director 10
Mgmt ForForForApprove Remuneration Report 11
Mgmt ForForForAuthorise Issue of Equity 12
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
13
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 14
Mgmt ForForForApprove Performance Share Plan 15
Mgmt ForForForApprove SAYE Option Plan 16
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,549 3,549Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 3,549 3,549
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Greggs Plc
Investors Bancorp, Inc.
Meeting Date: 05/21/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 46146L101
Ticker: ISBC
Shares Voted: 35,232
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert C. Albanese Mgmt For For For
Mgmt ForForForElect Director Domenick A. Cama 1.2
Mgmt ForForForElect Director James J. Garibaldi 1.3
Mgmt ForForForElect Director James H. Ward, III 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 35,232 35,232Hampshire Council, 609 Auto-Instructed Auto-Approved 05/08/201905/08/2019Confirmed
Total Shares: 35,232 35,232
JPMorgan Chase & Co.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
Ticker: JPM
Shares Voted: 32,129
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For For
Mgmt ForForForElect Director James A. Bell 1b
Mgmt ForForForElect Director Stephen B. Burke 1c
Mgmt ForForForElect Director Todd A. Combs 1d
Mgmt ForForForElect Director James S. Crown 1e
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
JPMorgan Chase & Co.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James Dimon 1f
Mgmt ForForForElect Director Timothy P. Flynn 1g
Mgmt ForForForElect Director Mellody Hobson 1h
Mgmt ForForForElect Director Laban P. Jackson, Jr. 1i
Mgmt ForForForElect Director Michael A. Neal 1j
Mgmt ForForForElect Director Lee R. Raymond 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH ForForAgainstReport on Gender Pay Gap 4
SH ForForAgainstAmend Proxy Access Right 5
SH AgainstAgainstAgainstProvide for Cumulative Voting 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 32,129 32,129Hampshire Council, 609 Auto-Instructed Auto-Approved 05/06/201905/06/2019Confirmed
Total Shares: 32,129 32,129
Lawson, Inc.
Meeting Date: 05/21/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J3871L103
Ticker: 2651
Shares Voted: 6,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 127.5
Mgmt For For For
Mgmt ForForForElect Director Takemasu, Sadanobu 2.1
Mgmt ForForForElect Director Imada, Katsuyuki 2.2
Mgmt ForForForElect Director Nakaniwa, Satoshi 2.3
Mgmt ForForForElect Director Osono, Emi 2.4
Mgmt ForForForElect Director Kyoya, Yutaka 2.5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Lawson, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Hayashi, Keiko 2.6
Mgmt ForForForElect Director Nishio, Kazunori 2.7
Mgmt ForForForElect Director Iwamura, Miki 2.8
Mgmt ForForForAppoint Statutory Auditor Tsujiyama, Eiko 3.1
Mgmt ForForForAppoint Statutory Auditor Gomi, Yuko 3.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,800 6,800Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Total Shares: 6,800 6,800
Marshall Motor Holdings plc
Meeting Date: 05/21/2019
Record Date: 05/17/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5842Z106
Ticker: MMH
Shares Voted: 16,016
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Richard Parry-Jones as Director 3
Mgmt AgainstAgainstForElect Kathy Jenkins as Director 4
Mgmt ForForForElect Richard Blumberger as Director 5
Mgmt ForForForRe-elect Alan Ferguson as Director 6
Mgmt ForForForRe-elect Sarah Dickins as Director 7
Mgmt ForForForRe-elect Francesca Ecsery as Director 8
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 9
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
10
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Marshall Motor Holdings plc
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 16,016 16,016Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 16,016 16,016
NBT Bancorp Inc.
Meeting Date: 05/21/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 628778102
Ticker: NBTB
Shares Voted: 1,664
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John H. Watt, Jr. Mgmt For For For
Mgmt ForForForElect Director Martin A. Dietrich 1b
Mgmt ForForForElect Director Patricia T. Civil 1c
Mgmt ForForForElect Director Timothy E. Delaney 1d
Mgmt ForForForElect Director James H. Douglas 1e
Mgmt ForForForElect Director Andrew S. Kowalczyk, III 1f
Mgmt ForForForElect Director John C. Mitchell 1g
Mgmt ForForForElect Director V. Daniel Robinson, II 1h
Mgmt ForForForElect Director Matthew J. Salanger 1i
Mgmt ForForForElect Director Joseph A. Santangelo 1j
Mgmt ForForForElect Director Lowell A. Seifter 1k
Mgmt ForForForElect Director Robert A. Wadsworth 1l
Mgmt ForForForElect Director Jack H. Webb 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,664 1,664Hampshire Council, 609 Auto-Instructed Auto-Approved 05/01/201905/01/2019Confirmed
Total Shares: 1,664 1,664
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
NBT Bancorp Inc.
Orange SA
Meeting Date: 05/21/2019
Record Date: 05/16/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F6866T100
Ticker: ORA
Shares Voted: 26,436
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.70 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForForElect Anne-Gabrielle Heilbronner as Director 5
Mgmt ForForForReelect Alexandre Bompard as Director 6
Mgmt ForForForReelect Helle Kristoffersen as Director 7
Mgmt ForForForReelect Jean-Michel Severino as Director 8
Mgmt ForForForReelect Anne Lange as Director 9
Mgmt ForForForApprove Compensation of Stephane Richard, Chairman and CEO
10
Mgmt ForForForApprove Compensation of Ramon Fernandez, Vice-CEO
11
Mgmt ForForForApprove Compensation of Gervais Pellissier, Vice-CEO
12
Mgmt ForForForApprove Remuneration Policy of the Chairman and CEO
13
Mgmt ForForForApprove Remuneration Policy of Vice-CEOs 14
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
16
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Orange SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer
17
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
18
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer
19
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion
20
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer
21
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21
22
Mgmt ForForForAuthorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers
23
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer
24
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
25
Mgmt AgainstAgainstForAllow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer
26
Mgmt ForForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million
27
Mgmt ForForForAuthorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers
28
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
29
Mgmt AgainstAgainstForAuthorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value
30
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
31
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
32
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Orange SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtShareholder Proposals Submitted by Fonds Commun de Placement d Entreprise Orange Actions
SH AgainstAgainstAgainstAmend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share
A
SH AgainstAgainstAgainstAmend Article 13 of Bylaws Re: Overboarding of Directors
B
SH AgainstAgainstAgainstAmend Employee Stock Purchase Plans in Favor of Employees
C
SH AgainstAgainstAgainstAuthorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of Employees
D
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 26,436 26,436Hampshire Council, 609 Auto-Instructed Auto-Approved 05/10/201905/10/2019Confirmed
Total Shares: 26,436 26,436
United States Cellular Corporation
Meeting Date: 05/21/2019
Record Date: 03/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 911684108
Ticker: USM
Shares Voted: 7,026
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director J. Samuel Crowley Mgmt For For For
Mgmt ForForForElect Director Gregory P. Josefowicz 1.2
Mgmt ForForForElect Director Cecelia D. Stewart 1.3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,026 7,026Hampshire Council, 609 Auto-Instructed Auto-Approved 04/30/201904/30/2019Confirmed
Total Shares: 7,026 7,026
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
United States Cellular Corporation
Aareal Bank AG
Meeting Date: 05/22/2019
Record Date: 04/30/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D00379111
Ticker: ARL
Shares Voted: 28,240
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.10 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 and for Interim Financial Statements 2020
5
Mgmt ForForForApprove Issuance of Convertible and/or Non-Convertible Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 71.8 Million Pool of Capital to Guarantee Conversion Rights
6
Mgmt ForForForApprove Issuance of Participation Certificates up to Aggregate Nominal Amount of EUR 900 Million
7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 28,240 28,240Hampshire Council, 609 Auto-Instructed Auto-Approved 04/23/201904/23/2019Confirmed
Total Shares: 28,240 28,240
American Financial Group, Inc.
Meeting Date: 05/22/2019
Record Date: 03/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 025932104
Ticker: AFG
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
American Financial Group, Inc.
Shares Voted: 4,308
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Carl H. Lindner, III Mgmt For For For
Mgmt ForForForElect Director S. Craig Lindner 1.2
Mgmt ForForForElect Director Kenneth C. Ambrecht 1.3
Mgmt ForForForElect Director John B. Berding 1.4
Mgmt ForForForElect Director Joseph E. "Jeff" Consolino 1.5
Mgmt ForForForElect Director Virginia C. "Gina" Drosos 1.6
Mgmt ForForForElect Director James E. Evans 1.7
Mgmt ForForForElect Director Terry S. Jacobs 1.8
Mgmt ForForForElect Director Gregory G. Joseph 1.9
Mgmt ForForForElect Director Mary Beth Martin 1.10
Mgmt ForForForElect Director William W. Verity 1.11
Mgmt ForForForElect Director John I. Von Lehman 1.12
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,308 4,308Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 4,308 4,308
Briscoe Group Limited
Meeting Date: 05/22/2019
Record Date: 05/20/2019
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q17964109
Ticker: BGP
Shares Voted: 9,787
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Rod Duke as Director Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Briscoe Group Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,787 9,787Hampshire Council, 609 Auto-Instructed Auto-Approved 05/08/201905/08/2019Confirmed
Total Shares: 9,787 9,787
CVB Financial Corp.
Meeting Date: 05/22/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 126600105
Ticker: CVBF
Shares Voted: 8,373
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director George A. Borba, Jr. Mgmt For For For
Mgmt ForForForElect Director Stephen A. Del Guercio 1.2
Mgmt ForForForElect Director Rodrigo Guerra, Jr. 1.3
Mgmt ForForForElect Director Anna Kan 1.4
Mgmt ForForForElect Director Marshall V. Laitsch 1.5
Mgmt ForForForElect Director Kristina M. Leslie 1.6
Mgmt ForForForElect Director Cristopher D. Myers 1.7
Mgmt ForForForElect Director Raymond V. O'Brien, III 1.8
Mgmt ForForForElect Director Hal W. Oswalt 1.9
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,373 8,373Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 8,373 8,373
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
CVB Financial Corp.
Guyana Goldfields Inc.
Meeting Date: 05/22/2019
Record Date: 03/26/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 403530108
Ticker: GUY
Shares Voted: 49,127
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter Dey Mgmt For For For
Mgmt ForForForElect Director Wendy Kei 1b
Mgmt ForForForElect Director Rene Marion 1c
Mgmt ForForForElect Director Allen Palmiere 1d
Mgmt ForForForElect Director Alan Pangbourne 1e
Mgmt ForForForElect Director Maryse Saint-Laurent 1f
Mgmt ForForForElect Director Scott Caldwell 1g
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 49,127 49,127Hampshire Council, 609 Auto-Instructed Auto-Approved 05/14/201905/14/2019Confirmed
Total Shares: 49,127 49,127
Heartland Financial USA, Inc.
Meeting Date: 05/22/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 42234Q102
Ticker: HTLF
Shares Voted: 1,054
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark C. Falb Mgmt For For For
Mgmt ForForForElect Director John K. Schmidt 1b
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Heartland Financial USA, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Duane E. White 1c
Mgmt ForForForIncrease Authorized Common Stock 2
Mgmt ForForForApprove Increase in Size of Board 3
Mgmt ForForForRatify KPMG LLP as Auditors 4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,054 1,054Hampshire Council, 609 Auto-Instructed Auto-Approved 05/06/201905/06/2019Confirmed
Total Shares: 1,054 1,054
Iren SpA
Meeting Date: 05/22/2019
Record Date: 05/13/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T5551Y106
Ticker: IRE
Shares Voted: 622,390
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements, Statutory Reports, and Allocation of Income
1
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForApprove Remuneration Policy 3
MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates
SH Do Not Vote
Do Not Vote
NoneSlate 1 Submitted by Finanziaria Sviluppo Utilities Srl and Others
4.1.1
SH ForForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)
4.1.2
Mgmt AgainstAgainstNoneElect Board Chairman and Vice-Chairman 4.2
Mgmt AgainstAgainstForApprove Remuneration of Directors 5
Mgmt ForForForIntegrate Remuneration of External Auditors 6
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Iren SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 622,390 622,390Hampshire Council, 609 Auto-Instructed Auto-Approved 05/06/201905/06/2019Confirmed
Total Shares: 622,390 622,390
MFA Financial, Inc.
Meeting Date: 05/22/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 55272X102
Ticker: MFA
Shares Voted: 48,976
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James A. Brodsky Mgmt For For For
Mgmt ForForForElect Director Richard J. Byrne 1b
Mgmt ForForForElect Director Francis J. Oelerich, III 1c
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 48,976 48,976Hampshire Council, 609 Auto-Instructed Auto-Approved 05/03/201905/03/2019Confirmed
Total Shares: 48,976 48,976
Northfield Bancorp, Inc.
Meeting Date: 05/22/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 66611T108
Ticker: NFBK
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Northfield Bancorp, Inc.
Shares Voted: 10,074
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gil Chapman Mgmt For For For
Mgmt ForForForElect Director Steven M. Klein 1.2
Mgmt ForForForElect Director Frank P. Patafio 1.3
Mgmt ForForForElect Director Paul V. Stahlin 1.4
Mgmt ForForForApprove Omnibus Stock Plan 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForForRatify KPMG LLP as Auditor 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 10,074 10,074Hampshire Council, 609 Auto-Instructed Auto-Approved 05/08/201905/08/2019Confirmed
Total Shares: 10,074 10,074
Reinsurance Group of America, Incorporated
Meeting Date: 05/22/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 759351604
Ticker: RGA
Shares Voted: 4,265
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Christine R. Detrick Mgmt For For For
Mgmt ForForForElect Director John J. Gauthier 1B
Mgmt ForForForElect Director Alan C. Henderson 1C
Mgmt ForForForElect Director Anna Manning 1D
Mgmt ForForForElect Director Hazel M. McNeilage 1E
Mgmt ForForForElect Director Steven C. Van Wyk 1F
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Reinsurance Group of America, Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,265 4,265Hampshire Council, 609 Auto-Instructed Auto-Approved 05/08/201905/08/2019Confirmed
Total Shares: 4,265 4,265
Robert Half International Inc.
Meeting Date: 05/22/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 770323103
Ticker: RHI
Shares Voted: 470
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Julia L. Coronado Mgmt For For For
Mgmt ForForForElect Director Dirk A. Kempthorne 1.2
Mgmt ForForForElect Director Harold M. Messmer, Jr. 1.3
Mgmt ForForForElect Director Marc H. Morial 1.4
Mgmt ForForForElect Director Barbara J. Novogradac 1.5
Mgmt ForForForElect Director Robert J. Pace 1.6
Mgmt ForForForElect Director Frederick A. Richman 1.7
Mgmt ForForForElect Director M. Keith Waddell 1.8
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 470 470Hampshire Council, 609 Auto-Instructed Auto-Approved 05/01/201905/01/2019Confirmed
Total Shares: 470 470
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Ross Stores, Inc.
Meeting Date: 05/22/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 778296103
Ticker: ROST
Shares Voted: 467
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Michael Balmuth Mgmt For For For
Mgmt ForForForElect Director K. Gunnar Bjorklund 1b
Mgmt ForForForElect Director Michael J. Bush 1c
Mgmt ForForForElect Director Norman A. Ferber 1d
Mgmt ForForForElect Director Sharon D. Garrett 1e
Mgmt ForForForElect Director Stephen D. Milligan 1f
Mgmt ForForForElect Director George P. Orban 1g
MgmtElect Director Michael O'Sullivan *Withdrawn Resolution*
1h
Mgmt ForForForElect Director Gregory L. Quesnel 1i
Mgmt ForForForElect Director Barbara Rentler 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH ForForAgainstAdopt Quantitative Company-wide GHG Goals 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 467 467Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 467 467
WellCare Health Plans, Inc.
Meeting Date: 05/22/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 94946T106
Ticker: WCG
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
WellCare Health Plans, Inc.
Shares Voted: 733
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard C. Breon Mgmt For For For
Mgmt ForForForElect Director Kenneth A. Burdick 1b
Mgmt ForForForElect Director Amy L. Compton-Phillips 1c
Mgmt ForForForElect Director H. James Dallas 1d
Mgmt ForForForElect Director Kevin F. Hickey 1e
Mgmt ForForForElect Director Christian P. Michalik 1f
Mgmt ForForForElect Director Bobby Jindal 1g
Mgmt ForForForElect Director William L. Trubeck 1h
Mgmt ForForForElect Director Kathleen E. Walsh 1i
Mgmt ForForForApprove Omnibus Stock Plan 2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 733 733Hampshire Council, 609 Auto-Instructed Auto-Approved 04/24/201904/24/2019Confirmed
Total Shares: 733 733
ConnectOne Bancorp, Inc.
Meeting Date: 05/23/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 20786W107
Ticker: CNOB
Shares Voted: 1,993
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Frank Sorrentino, III Mgmt For For For
Mgmt ForForForElect Director Frank W. Baier 1.2
Mgmt ForForForElect Director Alexander A. Bol 1.3
Mgmt ForForForElect Director Stephen T. Boswell 1.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
ConnectOne Bancorp, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Katherin Nukk-Freeman 1.5
Mgmt ForForForElect Director Frank Huttle, III 1.6
Mgmt ForForForElect Director Michael Kempner 1.7
Mgmt ForForForElect Director Nicholas Minoia 1.8
Mgmt ForForForElect Director Joseph Parisi, Jr. 1.9
Mgmt ForForForElect Director Daniel Rifkin 1.10
Mgmt ForForForElect Director William A. Thompson 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Crowe LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,993 1,993Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 1,993 1,993
Dime Community Bancshares, Inc.
Meeting Date: 05/23/2019
Record Date: 03/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 253922108
Ticker: DCOM
Shares Voted: 3,330
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patrick E. Curtin Mgmt For For For
Mgmt ForForForElect Director Kathleen M. Nelson 1.2
Mgmt ForForForElect Director Vincent F. Palagiano 1.3
Mgmt ForForForElect Director Omer S. J. Williams 1.4
Mgmt ForForForRatify Crowe LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Dime Community Bancshares, Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,330 3,330Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 3,330 3,330
Doutor Nichires Holdings Co., Ltd.
Meeting Date: 05/23/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J13105101
Ticker: 3087
Shares Voted: 6,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
Mgmt For For For
Mgmt ForForForElect Director Obayashi, Hirofumi 2.1
Mgmt ForForForElect Director Hoshino, Masanori 2.2
Mgmt ForForForElect Director Kidaka, Takafumi 2.3
Mgmt ForForForElect Director Takebayashi, Motoya 2.4
Mgmt ForForForElect Director Hashimoto, Kunio 2.5
Mgmt ForForForElect Director Kanno, Masahiro 2.6
Mgmt ForForForElect Director Goda, Tomoyo 2.7
Mgmt ForForForElect Director Sekine, Kazuhiro 2.8
Mgmt ForForForElect Director Kono, Masaharu 2.9
Mgmt ForForForElect Director Otsuka, Azuma 2.10
Mgmt ForForForAppoint Statutory Auditor Miyabayashi, Tetsuo
3.1
Mgmt ForForForAppoint Statutory Auditor Kawasaki, Yoshinori 3.2
Mgmt ForForForAppoint Statutory Auditor Asai, Hiroshi 3.3
Mgmt ForForForAppoint Statutory Auditor Matsumoto, Seizo 3.4
Mgmt ForForForApprove Annual Bonus 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,900 6,900Hampshire Council, 609 Auto-Instructed Auto-Approved 04/25/201904/25/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Doutor Nichires Holdings Co., Ltd.Total Shares: 6,900 6,900
El Paso Electric Company
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 283677854
Ticker: EE
Shares Voted: 1,624
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Paul M. Barbas Mgmt For For For
Mgmt ForForForElect Director James W. Cicconi 1b
Mgmt ForForForElect Director Mary E. Kipp 1c
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,624 1,624Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 1,624 1,624
Employers Holdings, Inc.
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 292218104
Ticker: EIG
Shares Voted: 4,311
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James R. Kroner Mgmt For For For
Mgmt ForForForElect Director Michael J. McSally 1.2
Mgmt ForForForElect Director Michael D. Rumbolz 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Employers Holdings, Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,311 4,311Hampshire Council, 609 Auto-Instructed Auto-Approved 04/30/201904/30/2019Confirmed
Total Shares: 4,311 4,311
Highland Gold Mining Ltd.
Meeting Date: 05/23/2019
Record Date: 05/21/2019
Country: Jersey
Meeting Type: Annual
Primary Security ID: G4472X101
Ticker: HGM
Shares Voted: 306,107
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForRe-elect Eugene Shvidler as Director 2
Mgmt AgainstAgainstForRe-elect Valery Oyf as Director 3
Mgmt AgainstAgainstForRe-elect Duncan Baxter as Director 4
Mgmt ForForForRatify Ernst & Young LLP as Auditors 5
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 306,107 306,107Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 306,107 306,107
Hope Bancorp, Inc.
Meeting Date: 05/23/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 43940T109
Ticker: HOPE
Shares Voted: 15,842
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald D. Byun Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hope Bancorp, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Steven J. Didion 1.2
Mgmt ForForForElect Director Jinho Doo 1.3
Mgmt ForForForElect Director Daisy Y. Ha 1.4
Mgmt ForForForElect Director James U. Hwang 1.5
Mgmt ForForForElect Director Jin Chul Jhung 1.6
Mgmt ForForForElect Director Kevin S. Kim 1.7
Mgmt ForForForElect Director Steven S. Koh 1.8
Mgmt ForForForElect Director Chung Hyun Lee 1.9
Mgmt ForForForElect Director William J. Lewis 1.10
Mgmt ForForForElect Director David P. Malone 1.11
Mgmt ForForForElect Director John R. Taylor 1.12
Mgmt ForForForElect Director Scott Yoon-Suk Whang 1.13
Mgmt ForForForElect Director Dale S. Zuehls 1.14
Mgmt ForForForRatify Crowe LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 15,842 15,842Hampshire Council, 609 Auto-Instructed Auto-Approved 05/05/201905/05/2019Confirmed
Total Shares: 15,842 15,842
McDonald's Corporation
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 580135101
Ticker: MCD
Shares Voted: 2,340
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lloyd Dean Mgmt For For For
Mgmt ForForForElect Director Stephen Easterbrook 1b
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
McDonald's Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Robert Eckert 1c
Mgmt ForForForElect Director Margaret Georgiadis 1d
Mgmt ForForForElect Director Enrique Hernandez, Jr. 1e
Mgmt ForForForElect Director Richard Lenny 1f
Mgmt ForForForElect Director John Mulligan 1g
Mgmt ForForForElect Director Sheila Penrose 1h
Mgmt ForForForElect Director John Rogers, Jr. 1i
Mgmt ForForForElect Director Paul Walsh 1j
Mgmt ForForForElect Director Miles White 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Mgmt ForForForChange Range for Size of the Board 4
SH ForForAgainstProvide Right to Act by Written Consent 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,340 2,340Hampshire Council, 609 Auto-Instructed Auto-Approved 05/03/201905/03/2019Confirmed
Total Shares: 2,340 2,340
Nelnet, Inc.
Meeting Date: 05/23/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 64031N108
Ticker: NNI
Shares Voted: 122
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James P. Abel Mgmt For For For
Mgmt ForForForElect Director William R. Cintani 1b
Mgmt AgainstAgainstForElect Director Kimberly K. Rath 1c
Mgmt ForForForRatify KPMG LLP as Auditors 2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nelnet, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstAgainstForApprove Executive Incentive Bonus Plan 4
Mgmt AgainstAgainstForApprove Class B Trust Amendment 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 122 122Hampshire Council, 609 Auto-Instructed Auto-Approved 05/06/201905/06/2019Confirmed
Total Shares: 122 122
New Media Investment Group Inc.
Meeting Date: 05/23/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 64704V106
Ticker: NEWM
Shares Voted: 65,746
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Theodore P. Janulis Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Michael E. Reed 1.2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForNoneRequire a Majority Vote for the Election of Directors
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 65,746 65,746Hampshire Council, 609 Auto-Instructed Auto-Approved 05/10/201905/10/2019Confirmed
Total Shares: 65,746 65,746
Nomura Real Estate Master Fund, Inc. /3462/
Meeting Date: 05/23/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Special
Primary Security ID: J589D3119
Ticker: 3462
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nomura Real Estate Master Fund, Inc. /3462/
Shares Voted: 116
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles To Make Technical Changes Mgmt For For For
Mgmt ForForForElect Executive Director Yoshida, Shuhei 2
Mgmt ForForForElect Supervisory Director Uchiyama, Mineo 3.1
Mgmt ForForForElect Supervisory Director Owada, Koichi 3.2
Mgmt ForForForElect Supervisory Director Okada, Mika 3.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 116 116Hampshire Council, 609 Auto-Instructed Auto-Approved 05/10/201905/10/2019Confirmed
Total Shares: 116 116
Secure Income REIT Plc
Meeting Date: 05/23/2019
Record Date: 05/21/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7965W100
Ticker: SIR
Shares Voted: 82,359
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForRe-elect Martin Moore as Director 2
Mgmt ForForForRe-elect Sandy Gumm as Director 3
Mgmt ForForForReappoint BDO LLP as Auditors 4
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
5
Mgmt ForForForAuthorise Issue of Equity 6
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 7
Mgmt AgainstAgainstForAuthorise Issue of Equity without Pre-emptive Rights
8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Secure Income REIT Plc
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 82,359 82,359Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 82,359 82,359
Seven & i Holdings Co., Ltd.
Meeting Date: 05/23/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J7165H108
Ticker: 3382
Shares Voted: 137,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5
Mgmt For For For
Mgmt ForForForElect Director Isaka, Ryuichi 2.1
Mgmt ForForForElect Director Goto, Katsuhiro 2.2
Mgmt ForForForElect Director Ito, Junro 2.3
Mgmt ForForForElect Director Yamaguchi, Kimiyoshi 2.4
Mgmt ForForForElect Director Kimura, Shigeki 2.5
Mgmt ForForForElect Director Nagamatsu, Fumihiko 2.6
Mgmt ForForForElect Director Joseph M. DePinto 2.7
Mgmt ForForForElect Director Tsukio, Yoshio 2.8
Mgmt ForForForElect Director Ito, Kunio 2.9
Mgmt ForForForElect Director Yonemura, Toshiro 2.10
Mgmt ForForForElect Director Higashi, Tetsuro 2.11
Mgmt ForForForElect Director Rudy, Kazuko 2.12
Mgmt ForForForAppoint Statutory Auditor Matsuhashi, Kaori 3
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
4
Mgmt ForForForApprove Compensation Ceiling for Statutory Auditors
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 137,400 137,400Hampshire Council, 609 Auto-Instructed Auto-Approved 04/26/201904/26/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Seven & i Holdings Co., Ltd.Total Shares: 137,400 137,400
Spirit of Texas Bancshares, Inc.
Meeting Date: 05/23/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 84861D103
Ticker: STXB
Shares Voted: 3,314
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David M. McGuire Mgmt For For For
Mgmt ForForForElect Director Thomas Jones, Jr. 1.2
Mgmt WithholdWithholdForElect Director Leo T. Metcalf, III 1.3
Mgmt ForForForElect Director Nelda Luce Blair 1.4
Mgmt WithholdWithholdForElect Director William K. "Kendall" Nix 1.5
Mgmt ForForForElect Director Allen C. "Dick" Jones, IV 1.6
Mgmt ForForForRatify BDO USA, LLP as Auditors 2
Mgmt AgainstAgainstForOther Business 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,314 3,314Hampshire Council, 609 Auto-Instructed Auto-Approved 05/06/201905/06/2019Confirmed
Total Shares: 3,314 3,314
Telephone and Data Systems, Inc.
Meeting Date: 05/23/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 879433829
Ticker: TDS
Shares Voted: 40,208
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Clarence A. Davis Mgmt For For For
Mgmt ForForForElect Director George W. Off 1.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Telephone and Data Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Wade Oosterman 1.3
Mgmt ForForForElect Director Gary L. Sugarman 1.4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 40,208 40,208Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 40,208 40,208
The Home Depot, Inc.
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 437076102
Ticker: HD
Shares Voted: 35,228
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gerard J. Arpey Mgmt For For For
Mgmt ForForForElect Director Ari Bousbib 1b
Mgmt ForForForElect Director Jeffery H. Boyd 1c
Mgmt ForForForElect Director Gregory D. Brenneman 1d
Mgmt ForForForElect Director J. Frank Brown 1e
Mgmt ForForForElect Director Albert P. Carey 1f
Mgmt ForForForElect Director Helena B. Foulkes 1g
Mgmt ForForForElect Director Linda R. Gooden 1h
Mgmt ForForForElect Director Wayne M. Hewett 1i
Mgmt ForForForElect Director Manuel Kadre 1j
Mgmt ForForForElect Director Stephanie C. Linnartz 1k
Mgmt ForForForElect Director Craig A. Menear 1l
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Home Depot, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstPrepare Employment Diversity Report and Report on Diversity Policies
4
SH ForForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH ForForAgainstReport on Prison Labor in the Supply Chain 6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 35,228 35,228Hampshire Council, 609 Auto-Instructed Auto-Approved 05/08/201905/08/2019Confirmed
Total Shares: 35,228 35,228
Voya Financial, Inc.
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 929089100
Ticker: VOYA
Shares Voted: 74,524
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Curtis Arledge *Withdrawn Resolution*
Mgmt
Mgmt ForForForElect Director Lynne Biggar 1b
Mgmt ForForForElect Director Jane P. Chwick 1c
Mgmt ForForForElect Director Ruth Ann M. Gillis 1d
Mgmt ForForForElect Director J. Barry Griswell 1e
Mgmt ForForForElect Director Rodney O. Martin, Jr. 1f
Mgmt ForForForElect Director Byron H. Pollitt, Jr. 1g
Mgmt ForForForElect Director Joseph V. Tripodi 1h
Mgmt ForForForElect Director David Zwiener 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Voya Financial, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 74,524 74,524Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 74,524 74,524
Wintrust Financial Corporation
Meeting Date: 05/23/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 97650W108
Ticker: WTFC
Shares Voted: 4,485
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Peter D. Crist Mgmt For For For
Mgmt ForForForElect Director Bruce K. Crowther 1.2
Mgmt ForForForElect Director William J. Doyle 1.3
Mgmt ForForForElect Director Marla F. Glabe 1.4
Mgmt ForForForElect Director H. Patrick Hackett, Jr. 1.5
Mgmt ForForForElect Director Scott K. Heitmann 1.6
Mgmt ForForForElect Director Deborah L. Hall Lefevre 1.7
Mgmt ForForForElect Director Christopher J. Perry 1.8
Mgmt ForForForElect Director Ingrid S. Stafford 1.9
Mgmt ForForForElect Director Gary D. "Joe" Sweeney 1.10
Mgmt ForForForElect Director Karin Gustafson Teglia 1.11
Mgmt ForForForElect Director Edward J. Wehmer 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,485 4,485Hampshire Council, 609 Auto-Instructed Auto-Approved 05/04/201905/04/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Wintrust Financial CorporationTotal Shares: 4,485 4,485
BKW AG
Meeting Date: 05/24/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H10053108
Ticker: BKW
Shares Voted: 9,268
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt AgainstAgainstForApprove Remuneration Report 2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 1.80 per Share
4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 1.2 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 8.8 Million
5.2
Mgmt ForForForReelect Urs Gasche as Director 6.1.1
Mgmt ForForForReelect Hartmut Geldmacher as Director 6.1.2
Mgmt ForForForReelect Kurt Schaer as Director 6.1.3
Mgmt ForForForReelect Roger Baillod as Director 6.1.4
Mgmt ForForForElect Carole Ackermann as Director 6.1.5
Mgmt ForForForElect Rebecca Guntern as Director 6.1.6
Mgmt ForForForReelect Urs Gasche as Board Chairman 6.2
Mgmt AgainstAgainstForReappoint Urs Gasche as Member of the Compensation and Nomination Committee
6.3.1
Mgmt ForForForReappoint Hartmut Geldmacher as Member of the Compensation and Nomination Committee
6.3.2
Mgmt AgainstAgainstForReappoint Andreas Rickenbacher as Member of the Compensation and Nomination Committee
6.3.3
Mgmt ForForForDesignate Andreas Byland as Independent Proxy
6.4
Mgmt ForForForRatify Ernst & Young AG as Auditors 6.5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
BKW AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,268 9,268Hampshire Council, 609 Auto-Instructed Auto-Approved 05/07/201905/07/2019Confirmed
Total Shares: 9,268 9,268
Kakiyasu Honten Co., Ltd.
Meeting Date: 05/24/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J2927Q108
Ticker: 2294
Shares Voted: 15,692
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
Mgmt For For For
Mgmt ForForForAppoint Statutory Auditor Hio, Kiyoaki 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 15,692 15,692Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 15,692 15,692
Lincoln National Corporation
Meeting Date: 05/24/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 534187109
Ticker: LNC
Shares Voted: 82,463
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Deirdre P. Connelly Mgmt For For For
Mgmt ForForForElect Director William H. Cunningham 1.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Lincoln National Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Dennis R. Glass 1.3
Mgmt ForForForElect Director George W. Henderson, III 1.4
Mgmt ForForForElect Director Eric G. Johnson 1.5
Mgmt ForForForElect Director Gary C. Kelly 1.6
Mgmt ForForForElect Director M. Leanne Lachman 1.7
Mgmt ForForForElect Director Michael F. Mee 1.8
Mgmt ForForForElect Director Patrick S. Pittard 1.9
Mgmt ForForForElect Director Isaiah Tidwell 1.10
Mgmt ForForForElect Director Lynn M. Utter 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstRequire Independent Board Chairman 4
SH ForForAgainstAmend Proxy Access Right 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 82,463 82,463Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 82,463 82,463
Steven Madden, Ltd.
Meeting Date: 05/24/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 556269108
Ticker: SHOO
Shares Voted: 3,851
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Edward R. Rosenfeld Mgmt For For For
Mgmt ForForForElect Director Mitchell S. Klipper 1.2
Mgmt ForForForElect Director Rose Peabody Lynch 1.3
Mgmt ForForForElect Director Peter Migliorini 1.4
Mgmt ForForForElect Director Richard P. Randall 1.5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Steven Madden, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ravi Sachdev 1.6
Mgmt ForForForElect Director Thomas H. Schwartz 1.7
Mgmt ForForForElect Director Robert Smith 1.8
Mgmt ForForForElect Director Amelia Newton Varela 1.9
Mgmt ForForForIncrease Authorized Common Stock 2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify EisnerAmper LLP as Auditor 4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
SH ForForAgainstReport on Human Rights Risk Assessment Process
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,851 3,851Hampshire Council, 609 Auto-Instructed Auto-Approved 05/11/201905/11/2019Confirmed
Total Shares: 3,851 3,851
Sugi Holdings Co., Ltd.
Meeting Date: 05/24/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J7687M106
Ticker: 7649
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sugiura, Hirokazu Mgmt For For For
Mgmt ForForForElect Director Sakakibara, Eiichi 1.2
Mgmt ForForForElect Director Sugiura, Katsunori 1.3
Mgmt ForForForElect Director Sugiura, Shinya 1.4
Mgmt ForForForElect Director Kamino, Shigeyuki 1.5
Mgmt ForForForElect Director Hayama, Yoshiko 1.6
Mgmt ForForForElect Director Matsumura, Hiroshi 1.7
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Sugi Holdings Co., Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,400 1,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 1,400 1,400
Vienna Insurance Group AG
Meeting Date: 05/24/2019
Record Date: 05/14/2019
Country: Austria
Meeting Type: Annual
Primary Security ID: A9142L128
Ticker: VIG
Shares Voted: 26,787
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.00 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
5
Mgmt ForForForApprove Increase in Size of Management Board to Eight Members
6
Mgmt ForForForRatify KPMG Austria GmbH as Auditors for Fiscal 2020
7
Mgmt ForForForElect Martina Dobringer as Supervisory Board Member
8.1
Mgmt AgainstAgainstForElect Rudolf Ertl as Supervisory Board Member
8.2
Mgmt AgainstAgainstForElect Gerhard Fabisch as Supervisory Board Member
8.3
Mgmt AgainstAgainstForElect Guenter Geyer as Supervisory Board Member
8.4
Mgmt ForForForElect Maria Kubitschek as Supervisory Board Member
8.5
Mgmt AgainstAgainstForElect Peter Mihok as Supervisory Board Member
8.6
Mgmt AgainstAgainstForElect Heinz Oehler as Supervisory Board Member
8.7
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Vienna Insurance Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Georg Riedl as Supervisory Board Member
8.8
Mgmt AgainstAgainstForElect Gabriele Semmelrock-Werzer as Supervisory Board Member
8.9
Mgmt ForForForElect Gertrude Tumpel-Gugerell as Supervisory Board Member
8.10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 26,787 26,787Hampshire Council, 609 Auto-Instructed Auto-Approved 05/11/201905/11/2019Confirmed
Total Shares: 26,787 26,787
Hong Kong & China Gas Company Limited
Meeting Date: 05/28/2019
Record Date: 05/22/2019
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y33370100
Ticker: 3
Shares Voted: 1,398,940
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForElect Colin Lam Ko-yin as Director 3.1
Mgmt AgainstAgainstForElect Lee Ka-shing as Director 3.2
Mgmt AgainstAgainstForElect Peter Wong Wai-yee as Director 3.3
Mgmt AgainstAgainstForElect Moses Cheng Mo-chi as Director 3.4
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Issuance of Bonus Shares 5.1
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5.2
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.3
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 5.4
Mgmt ForForForAmend Articles of Association 6
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hong Kong & China Gas Company Limited
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,398,940 1,398,940Hampshire Council, 609 Auto-Instructed Auto-Approved 05/10/201905/10/2019Confirmed
Total Shares: 1,398,940 1,398,940
Keiyo Co., Ltd.
Meeting Date: 05/28/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J32319113
Ticker: 8168
Shares Voted: 36,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 6.25
Mgmt For For For
Mgmt AgainstAgainstForElect Director Daigo, Shigeo 2.1
Mgmt ForForForElect Director Jitsukawa, Koji 2.2
Mgmt ForForForElect Director Terada, Kenjiro 2.3
Mgmt ForForForElect Director Kageyama, Mitsuaki 2.4
Mgmt ForForForElect Director Nakazawa, Mitsuo 2.5
Mgmt ForForForElect Director Kitamura, Keiichi 2.6
Mgmt ForForForElect Director Kumagai, Hisato 2.7
Mgmt ForForForElect Director Toyoshima, Masaaki 2.8
Mgmt ForForForElect Director and Audit Committee Member Kawai, Nobuo
3.1
Mgmt AgainstAgainstForElect Director and Audit Committee Member Maki, Masahiro
3.2
Mgmt AgainstAgainstForElect Director and Audit Committee Member Komuro, Kazuo
3.3
Mgmt AgainstAgainstForElect Director and Audit Committee Member Okuda, Yukio
3.4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 36,300 36,300Hampshire Council, 609 Auto-Instructed Auto-Approved 05/01/201905/01/2019Confirmed
Total Shares: 36,300 36,300
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Keiyo Co., Ltd.
SAN-A CO., LTD.
Meeting Date: 05/28/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J6694V109
Ticker: 2659
Shares Voted: 1,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 52
Mgmt For For For
Mgmt AgainstAgainstForElect Director Orita, Joji 2.1
Mgmt AgainstAgainstForElect Director Uechi, Tessei 2.2
Mgmt ForForForElect Director Nakanishi, Atsushi 2.3
Mgmt ForForForElect Director Imanaka, Yasuhiro 2.4
Mgmt ForForForElect Director Arashiro, Kentaro 2.5
Mgmt ForForForElect Director Tasaki, Masahito 2.6
Mgmt ForForForElect Director and Audit Committee Member Moromi, Akiyoshi
3.1
Mgmt ForForForElect Director and Audit Committee Member Nozaki, Seiko
3.2
Mgmt ForForForElect Director and Audit Committee Member Onaga, Tomotsune
3.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,000 1,000Hampshire Council, 609 Auto-Instructed Auto-Approved 05/10/201905/10/2019Confirmed
Total Shares: 1,000 1,000
AEON Co., Ltd.
Meeting Date: 05/29/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J00288100
Ticker: 8267
Shares Voted: 63,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Yoko, Hiroshi Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
AEON Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Okada, Motoya 1.2
Mgmt ForForForElect Director Yamashita, Akinori 1.3
Mgmt ForForForElect Director Uchinaga, Yukako 1.4
Mgmt ForForForElect Director Nagashima, Toru 1.5
Mgmt AgainstAgainstForElect Director Tsukamoto, Takashi 1.6
Mgmt ForForForElect Director Ono, Kotaro 1.7
Mgmt ForForForElect Director Peter Child 1.8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 63,800 63,800Hampshire Council, 609 Auto-Instructed Auto-Approved 05/01/201905/01/2019Confirmed
Total Shares: 63,800 63,800
Dollar General Corporation
Meeting Date: 05/29/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 256677105
Ticker: DG
Shares Voted: 19,124
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Warren F. Bryant Mgmt For For For
Mgmt ForForForElect Director Michael M. Calbert 1b
Mgmt ForForForElect Director Sandra B. Cochran 1c
Mgmt ForForForElect Director Patricia D. Fili-Krushel 1d
Mgmt ForForForElect Director Timothy I. McGuire 1e
Mgmt ForForForElect Director William C. Rhodes, III 1f
Mgmt ForForForElect Director Ralph E. Santana 1g
Mgmt ForForForElect Director Todd J. Vasos 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Dollar General Corporation
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 19,124 19,124Hampshire Council, 609 Auto-Instructed Auto-Approved 04/29/201904/24/2019Confirmed
Total Shares: 19,124 19,124
Enterprise Financial Services Corp
Meeting Date: 05/29/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 293712105
Ticker: EFSC
Shares Voted: 1,603
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael A. DeCola Mgmt For For For
Mgmt ForForForElect Director James F. Deutsch 1.2
Mgmt ForForForElect Director John S. Eulich 1.3
Mgmt ForForForElect Director Robert E. Guest, Jr. 1.4
Mgmt ForForForElect Director James M. Havel 1.5
Mgmt ForForForElect Director Judith S. Heeter 1.6
Mgmt ForForForElect Director Michael R. Holmes 1.7
Mgmt ForForForElect Director Nevada A. Kent, IV 1.8
Mgmt ForForForElect Director James B. Lally 1.9
Mgmt ForForForElect Director Anthony R. Scavuzzo 1.10
Mgmt ForForForElect Director Eloise E. Schmitz 1.11
Mgmt ForForForElect Director Sandra A. Van Trease 1.12
Mgmt ForForForIncrease Authorized Common Stock 2
Mgmt ForForForAmend Outside Director Stock Awards in Lieu of Cash
3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,603 1,603Hampshire Council, 609 Auto-Instructed Auto-Approved 05/11/201905/11/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Enterprise Financial Services CorpTotal Shares: 1,603 1,603
Perficient, Inc.
Meeting Date: 05/29/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 71375U101
Ticker: PRFT
Shares Voted: 5,269
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Davis Mgmt For For For
Mgmt ForForForElect Director Ralph C. Derrickson 1.2
Mgmt ForForForElect Director James R. Kackley 1.3
Mgmt ForForForElect Director David S. Lundeen 1.4
Mgmt ForForForElect Director Brian L. Matthews 1.5
Mgmt ForForForElect Director Gary M. Wimberly 1.6
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,269 5,269Hampshire Council, 609 Auto-Instructed Auto-Approved 05/05/201905/05/2019Confirmed
Total Shares: 5,269 5,269
Takihyo Co., Ltd.
Meeting Date: 05/29/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J81432106
Ticker: 9982
Shares Voted: 3,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt AgainstAgainstForElect Director Taki, Shigeo 2.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Takihyo Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Taki, Kazuo 2.2
Mgmt ForForForElect Director Okamoto, Satoshi 2.3
Mgmt ForForForElect Director Muto, Atsushi 2.4
Mgmt ForForForElect Director Taki, Sachio 2.5
Mgmt ForForForElect Director Ikeda, Masahiko 2.6
Mgmt ForForForElect Director Yunoki, Kentaro 2.7
Mgmt ForForForElect Director Maekawa, Akira 2.8
Mgmt ForForForElect Director Imai, Hiroshi 2.9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,400 3,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/08/201905/08/2019Confirmed
Total Shares: 3,400 3,400
Blackrock TCP Capital Corp.
Meeting Date: 05/30/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 09259E108
Ticker: TCPC
Shares Voted: 71,585
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kathleen A. Corbet Mgmt For For For
Mgmt ForForForElect Director Eric J. Draut 1.2
Mgmt ForForForElect Director M. Freddie Reiss 1.3
Mgmt ForForForElect Director Peter E. Schwab 1.4
Mgmt ForForForElect Director Karyn L. Williams 1.5
Mgmt ForForForElect Director Brian F. Wruble 1.6
Mgmt ForForForElect Director Howard M. Levkowitz 1.7
Mgmt ForForForElect Director Rajneesh Vig 1.8
Mgmt ForForForApprove Issuance of Shares Below Net Asset Value (NAV)
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Blackrock TCP Capital Corp.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 71,585 71,585Hampshire Council, 609 Auto-Instructed Auto-Approved 05/15/201905/15/2019Confirmed
Total Shares: 71,585 71,585
Columbia Sportswear Company
Meeting Date: 05/30/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 198516106
Ticker: COLM
Shares Voted: 38,581
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gertrude Boyle Mgmt For Withhold Withhold
Mgmt ForForForElect Director Timothy P. Boyle 1.2
Mgmt WithholdWithholdForElect Director Sarah A. Bany 1.3
Mgmt ForForForElect Director Murrey R. Albers 1.4
Mgmt ForForForElect Director Stephen E. Babson 1.5
Mgmt ForForForElect Director Andy D. Bryant 1.6
Mgmt ForForForElect Director Walter T. Klenz 1.7
Mgmt ForForForElect Director Kevin Mansell 1.8
Mgmt ForForForElect Director Ronald E. Nelson 1.9
Mgmt ForForForElect Director Sabrina L. Simmons 1.10
Mgmt ForForForElect Director Malia H. Wasson 1.11
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 38,581 38,581Hampshire Council, 609 Auto-Instructed Auto-Approved 05/10/201905/10/2019Confirmed
Total Shares: 38,581 38,581
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
DCM Holdings Co., Ltd.
Meeting Date: 05/30/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J12549101
Ticker: 3050
Shares Voted: 6,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 14
Mgmt For For For
Mgmt ForForForElect Director Honda, Keizo 2
Mgmt ForForForAppoint Statutory Auditor Fukuhara, Yuji 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,400 6,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 6,400 6,400
Masimo Corporation
Meeting Date: 05/30/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 574795100
Ticker: MASI
Shares Voted: 4,219
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Adam Mikkelson Mgmt For For For
Mgmt ForForForElect Director Craig Reynolds 1.2
Mgmt ForForForRatify Grant Thornton LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAdopt Proxy Access Right 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,219 4,219Hampshire Council, 609 Auto-Instructed Auto-Approved 05/17/201905/17/2019Confirmed
Total Shares: 4,219 4,219
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
PennyMac Financial Services, Inc.
Meeting Date: 05/30/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 70932M107
Ticker: PFSI
Shares Voted: 4,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Stanford L. Kurland Mgmt For For For
Mgmt ForForForElect Director David A. Spector 1b
Mgmt ForForForElect Director Anne D. McCallion 1c
Mgmt ForForForElect Director Matthew Botein 1d
Mgmt ForForForElect Director James K. Hunt 1e
Mgmt ForForForElect Director Patrick Kinsella 1f
Mgmt ForForForElect Director Joseph Mazzella 1g
Mgmt ForForForElect Director Farhad Nanji 1h
Mgmt ForForForElect Director Jeffrey A. Perlowitz 1i
Mgmt ForForForElect Director Theodore W. Tozer 1j
Mgmt ForForForElect Director Emily Youssouf 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,800 4,800Hampshire Council, 609 Auto-Instructed Auto-Approved 05/14/201905/14/2019Confirmed
Total Shares: 4,800 4,800
The Ensign Group, Inc.
Meeting Date: 05/30/2019
Record Date: 04/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 29358P101
Ticker: ENSG
Shares Voted: 2,798
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lee A. Daniels Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Ensign Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ann S. Blouin 1.2
Mgmt ForForForElect Director Barry R. Port 1.3
Mgmt ForForForApprove Increase in Size of Board 2
Mgmt ForForForIncrease Authorized Common Stock 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,798 2,798Hampshire Council, 609 Auto-Instructed Auto-Approved 05/15/201905/15/2019Confirmed
Total Shares: 2,798 2,798
A.G. BARR Plc
Meeting Date: 05/31/2019
Record Date: 05/29/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G012A7101
Ticker: BAG
Shares Voted: 6,101
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt AbstainAbstainForRe-elect John Nicolson as Director 4
Mgmt ForForForRe-elect Roger White as Director 5
Mgmt ForForForRe-elect Stuart Lorimer as Director 6
Mgmt ForForForRe-elect Jonathan Kemp as Director 7
Mgmt ForForForRe-elect Andrew Memmott as Director 8
Mgmt AgainstAgainstForRe-elect William Barr as Director 9
Mgmt ForForForRe-elect Susan Barratt as Director 10
Mgmt ForForForRe-elect Martin Griffiths as Director 11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
A.G. BARR Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Pamela Powell as Director 12
Mgmt ForForForRe-elect David Ritchie as Director 13
Mgmt ForForForElect Nick Wharton as Director 14
Mgmt ForForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,101 6,101Hampshire Council, 609 Auto-Instructed Auto-Approved 05/17/201905/17/2019Confirmed
Total Shares: 6,101 6,101
Atento S.A.
Meeting Date: 05/31/2019
Record Date: 04/11/2019
Country: Luxembourg
Meeting Type: Annual
Primary Security ID: L0427L105
Ticker: ATTO
Shares Voted: 18,305
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive and Approve Board's Reports Mgmt For For For
Mgmt ForForForReceive and Approve Auditor's Reports 2
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForForApprove Allocation of Results 4
Mgmt ForForForRenew Mandate And Re-election of Class II Director
5
Mgmt ForForForApprove Co-optation of Antonio Viana as Director
6
Mgmt ForForForAppoint Directors David Danon and Charles Megaw
7
Mgmt ForForForApprove Co-optation of Vishal Jugdeb as Director
8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Atento S.A.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Co-optation of Carlos Lopez-Abadia as Director
9
Mgmt ForForForApprove Discharge of Directors 10
Mgmt ForForForRenew Appointment of Ernst & Young as Auditor
11
Mgmt ForForForApprove Remuneration of Directors 12
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 18,305 18,305Hampshire Council, 609 Auto-Instructed Auto-Approved 05/17/201905/17/2019Confirmed
Total Shares: 18,305 18,305
Zions Bancorporation, National Association
Meeting Date: 05/31/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 989701107
Ticker: ZION
Shares Voted: 1,406
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Jerry C. Atkin Mgmt For For For
Mgmt ForForForElect Director Gary L. Crittenden 1B
Mgmt ForForForElect Director Suren K. Gupta 1C
Mgmt ForForForElect Director J. David Heaney 1D
Mgmt ForForForElect Director Vivian S. Lee 1E
Mgmt ForForForElect Director Scott J. McLean 1F
Mgmt ForForForElect Director Edward F. Murphy 1G
Mgmt ForForForElect Director Stephen D. Quinn 1H
Mgmt ForForForElect Director Harris H. Simmons 1I
Mgmt ForForForElect Director Aaron B. Skonnard 1J
Mgmt ForForForElect Director Barbara A. Yastine 1K
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Zions Bancorporation, National Association
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,406 1,406Hampshire Council, 609 Auto-Instructed Auto-Approved 05/10/201905/10/2019Confirmed
Total Shares: 1,406 1,406
Acushnet Holdings Corp.
Meeting Date: 06/03/2019
Record Date: 04/10/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 005098108
Ticker: GOLF
Shares Voted: 18,662
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Maher Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Yoon Soo (Gene) Yoon 1.2
Mgmt WithholdWithholdForElect Director Jennifer Estabrook 1.3
Mgmt ForForForElect Director Gregory Hewett 1.4
Mgmt ForForForElect Director Sean Sullivan 1.5
Mgmt ForForForElect Director Steven Tishman 1.6
Mgmt WithholdWithholdForElect Director Walter Uihlein 1.7
Mgmt ForForForElect Director Norman Wesley 1.8
Mgmt WithholdWithholdForElect Director Keun Chang (Kevin) Yoon 1.9
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 18,662 18,662Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 18,662 18,662
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Acushnet Holdings Corp.
Infrastructure and Energy Alternatives, Inc.
Meeting Date: 06/03/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 45686J104
Ticker: IEA
Shares Voted: 4,445
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John Paul "JP" Roehm Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Terence R. Montgomery 1.2
Mgmt ForForForElect Director John M. Eber 1.3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstAgainstForAmend Omnibus Stock Plan 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,445 4,445Hampshire Council, 609 Auto-Instructed Auto-Approved 05/20/201905/20/2019Confirmed
Total Shares: 4,445 4,445
UnitedHealth Group Incorporated
Meeting Date: 06/03/2019
Record Date: 04/09/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 91324P102
Ticker: UNH
Shares Voted: 24,208
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director William C. Ballard, Jr. Mgmt For For For
Mgmt ForForForElect Director Richard T. Burke 1b
Mgmt ForForForElect Director Timothy P. Flynn 1c
Mgmt ForForForElect Director Stephen J. Hemsley 1d
Mgmt ForForForElect Director Michele J. Hooper 1e
Mgmt ForForForElect Director F. William McNabb, III 1f
Mgmt ForForForElect Director Valerie C. Montgomery Rice 1g
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
UnitedHealth Group Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John H. Noseworthy 1h
Mgmt ForForForElect Director Glenn M. Renwick 1i
Mgmt ForForForElect Director David S. Wichmann 1j
Mgmt ForForForElect Director Gail R. Wilensky 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH ForForAgainstAmend Proxy Access Right 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 24,208 24,208Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 24,208 24,208
Athene Holding Ltd.
Meeting Date: 06/04/2019
Record Date: 04/05/2019
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G0684D107
Ticker: ATH
Shares Voted: 8,739
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James R. Belardi Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Matthew R. Michelini 1.2
Mgmt AgainstAgainstForElect Director Brian Leach 1.3
Mgmt AgainstAgainstForElect Director Gernot Lohr 1.4
Mgmt AgainstAgainstForElect Director Marc Rowan 1.5
Mgmt ForForForElect Director Scott Kleinman 1.6
Mgmt ForForForElect Director Mitra Hormozi 1.7
Mgmt ForForForElect Subsidiary Director James R. Belardi 2.1
Mgmt ForForForElect Subsidiary Director Robert L. Borden 2.2
Mgmt ForForForElect Subsidiary Director Frank L. Gillis 2.3
Mgmt ForForForElect Subsidiary Director Gernot Lohr 2.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Athene Holding Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Subsidiary Director Hope Schefler Taitz 2.5
Mgmt ForForForElect Subsidiary Director William J. Wheeler 2.6
Mgmt ForForForElect Subsidiary Director Natasha Scotland Courcy
3.1
Mgmt ForForForElect Subsidiary Director Frank L. Gillis 3.2
Mgmt ForForForElect Subsidiary Director William J. Wheeler 3.3
Mgmt ForForForElect Subsidiary Director Natasha Scotland Courcy
4.1
Mgmt ForForForElect Subsidiary Director Frank L. Gillis 4.2
Mgmt ForForForElect Subsidiary Director William J. Wheeler 4.3
Mgmt ForForForElect Subsidiary Director Natasha Scotland Courcy
5.1
Mgmt ForForForElect Subsidiary Director William J. Wheeler 5.2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
6
Mgmt ForForForAuthorize Board to Fix Remuneration of the Auditors
7
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
Mgmt ForForForAmend Bylaws 9
Mgmt ForForForApprove Omnibus Stock Plan 10
Mgmt ForReferNoneShareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No
A
Mgmt ForReferNoneShareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No
B
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,739 8,739Hampshire Council, 609 jgay jgay 05/21/201905/21/2019Confirmed
Total Shares: 8,739 8,739
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Citrix Systems, Inc.
Meeting Date: 06/04/2019
Record Date: 04/09/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 177376100
Ticker: CTXS
Shares Voted: 2,227
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert M. Calderoni Mgmt For For For
Mgmt ForForForElect Director Nanci E. Caldwell 1b
Mgmt ForForForElect Director Jesse A. Cohn 1c
Mgmt ForForForElect Director Robert D. Daleo 1d
Mgmt ForForForElect Director Murray J. Demo 1e
Mgmt ForForForElect Director Ajei S. Gopal 1f
Mgmt ForForForElect Director David J. Henshall 1g
Mgmt ForForForElect Director Thomas E. Hogan 1h
Mgmt ForForForElect Director Moira A. Kilcoyne 1i
Mgmt ForForForElect Director Peter J. Sacripanti 1j
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,227 2,227Hampshire Council, 609 Auto-Instructed Auto-Approved 05/14/201905/14/2019Confirmed
Total Shares: 2,227 2,227
Ladder Capital Corp
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 505743104
Ticker: LADR
Shares Voted: 30,220
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alan H. Fishman Mgmt For Withhold Withhold
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Ladder Capital Corp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt WithholdWithholdForElect Director Pamela McCormack 1.2
Mgmt ForForForElect Director David Weiner 1.3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 30,220 30,220Hampshire Council, 609 Auto-Instructed Auto-Approved 05/20/201905/20/2019Confirmed
Total Shares: 30,220 30,220
Newmont Mining Corporation
Meeting Date: 06/04/2019
Record Date: 04/10/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 651639106
Ticker: NEM
Shares Voted: 12,830
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gregory H. Boyce Mgmt For For For
Mgmt ForForForElect Director Bruce R. Brook 1.2
Mgmt ForForForElect Director J. Kofi Bucknor 1.3
Mgmt ForForForElect Director Joseph A. Carrabba 1.4
Mgmt ForForForElect Director Noreen Doyle 1.5
Mgmt ForForForElect Director Gary J. Goldberg 1.6
Mgmt ForForForElect Director Veronica M. Hagen 1.7
Mgmt ForForForElect Director Sheri E. Hickok 1.8
Mgmt ForForForElect Director Rene Medori 1.9
Mgmt ForForForElect Director Jane Nelson 1.10
Mgmt ForForForElect Director Julio M. Quintana 1.11
Mgmt ForForForElect Director Molly P. Zhang 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Newmont Mining Corporation
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,830 12,830Hampshire Council, 609 Auto-Instructed Auto-Approved 05/20/201905/20/2019Confirmed
Total Shares: 12,830 12,830
The TJX Companies, Inc.
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 872540109
Ticker: TJX
Shares Voted: 113,484
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Zein Abdalla Mgmt For For For
Mgmt ForForForElect Director Alan M. Bennett 1.2
Mgmt ForForForElect Director Rosemary T. Berkery 1.3
Mgmt ForForForElect Director David T. Ching 1.4
Mgmt ForForForElect Director Ernie Herrman 1.5
Mgmt ForForForElect Director Michael F. Hines 1.6
Mgmt ForForForElect Director Amy B. Lane 1.7
Mgmt ForForForElect Director Carol Meyrowitz 1.8
Mgmt ForForForElect Director Jackwyn L. Nemerov 1.9
Mgmt ForForForElect Director John F. O'Brien 1.10
Mgmt ForForForElect Director Willow B. Shire 1.11
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Gender, Race, or Ethnicity Pay Equity
4
SH ForForAgainstReport on Prison Labor in Supply Chain 5
SH ForForAgainstReport on Human Rights Risks in Operations and Supply Chain
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The TJX Companies, Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 113,484 113,484Hampshire Council, 609 Auto-Instructed Auto-Approved 05/22/201905/22/2019Confirmed
Total Shares: 113,484 113,484
Western Alliance Bancorporation
Meeting Date: 06/04/2019
Record Date: 04/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 957638109
Ticker: WAL
Shares Voted: 12,689
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Bruce Beach Mgmt For For For
Mgmt ForForForElect Director Howard N. Gould 1B
Mgmt ForForForElect Director Steven J. Hilton 1C
Mgmt ForForForElect Director Marianne Boyd Johnson 1D
Mgmt ForForForElect Director Robert P. Latta 1E
Mgmt ForForForElect Director Todd Marshall 1F
Mgmt ForForForElect Director Adriane C. McFetridge 1G
Mgmt ForForForElect Director James E. Nave 1H
Mgmt ForForForElect Director Michael Patriarca 1I
Mgmt ForForForElect Director Robert Gary Sarver 1J
Mgmt ForForForElect Director Donald D. Snyder 1K
Mgmt ForForForElect Director Sung Won Sohn 1L
Mgmt ForForForElect Director Kenneth A. Vecchione 1M
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify RSM US LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,689 12,689Hampshire Council, 609 Auto-Instructed Auto-Approved 05/15/201905/15/2019Confirmed
Total Shares: 12,689 12,689
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Western Alliance Bancorporation
Wing On Co. International Limited
Meeting Date: 06/04/2019
Record Date: 05/27/2019
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G97056108
Ticker: 289
Shares Voted: 9,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Bill Kwok as Director 3a
Mgmt ForForForElect Leung Wing Ning as Director 3b
Mgmt ForForForApprove Directors' Fees 3c
Mgmt ForForForFix Maximum Number of Directors at 12 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number
4
Mgmt ForForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration
5
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 7
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,000 9,000Hampshire Council, 609 Auto-Instructed Auto-Approved 05/21/201905/21/2019Confirmed
Total Shares: 9,000 9,000
Cedar Fair, L.P.
Meeting Date: 06/05/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 150185106
Ticker: FUN
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Cedar Fair, L.P.
Shares Voted: 3,567
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director D. Scott Olivet Mgmt For For For
Mgmt ForForForElect Director Carlos A. Ruisanchez 1.2
Mgmt ForForForElect Director John M. Scott, III 1.3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,567 3,567Hampshire Council, 609 Auto-Instructed Auto-Approved 05/17/201905/17/2019Confirmed
Total Shares: 3,567 3,567
Clean Harbors, Inc.
Meeting Date: 06/05/2019
Record Date: 04/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 184496107
Ticker: CLH
Shares Voted: 7,991
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andrea Robertson Mgmt For For For
Mgmt ForForForElect Director Lauren C. States 1.2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Executive Incentive Bonus Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,991 7,991Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 7,991 7,991
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Detour Gold Corporation
Meeting Date: 06/05/2019
Record Date: 04/29/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 250669108
Ticker: DGC
Shares Voted: 7,595
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andre Falzon Mgmt For For For
Mgmt ForForForElect Director Steven Feldman 1.2
Mgmt ForForForElect Director Judy Kirk 1.3
Mgmt ForForForElect Director Michael McMullen 1.4
Mgmt ForForForElect Director Christopher Robison 1.5
Mgmt ForForForElect Director Ronald Simkus 1.6
Mgmt ForForForElect Director Dawn Whittaker 1.7
Mgmt ForForForElect Director William C. Williams 1.8
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAmend Performance and Restricted Share Unit Plan
3
Mgmt ForForForAmend Stock Option Plan 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,595 7,595Hampshire Council, 609 Auto-Instructed Auto-Approved 05/21/201905/21/2019Confirmed
Total Shares: 7,595 7,595
PennyMac Mortgage Investment Trust
Meeting Date: 06/05/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 70931T103
Ticker: PMT
Shares Voted: 58,878
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Scott W. Carnahan Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
PennyMac Mortgage Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Marianne Sullivan 1b
Mgmt AgainstAgainstForElect Director Frank P. Willey 1c
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 58,878 58,878Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 58,878 58,878
Rhoen-Klinikum AG
Meeting Date: 06/05/2019
Record Date: 05/14/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D6530N119
Ticker: RHK
Shares Voted: 29,274
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.29 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Stephan Holzinger for Fiscal 2018
3.1
Mgmt ForForForApprove Discharge of Management Board Member Berndt Griewing for Fiscal 2018
3.2
Mgmt ForForForApprove Discharge of Management Board Member Gunther Weiss for Fiscal 2018
3.3
Mgmt ForForForApprove Discharge of Management Board Member Martin Siebert for Fiscal 2018
3.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Eugen Muench for Fiscal 2018
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2018
4.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Rhoen-Klinikum AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board Member Wolfgang Muendel for Fiscal 2018
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Annette Beller for Fiscal 2018
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Peter Berghoefer for Fiscal 2018
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Bjoern Borgmann for Fiscal 2018
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Ludwig Braun for Fiscal 2018
4.7
Mgmt ForForForApprove Discharge of Supervisory Board Member Gerhard Ehninger for Fiscal 2018
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Stefan Haertel for Fiscal 2018
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Klaus Hanschur for Fiscal 2018
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Meike Jaeger for Fiscal 2018
4.11
Mgmt ForForForApprove Discharge of Supervisory Board Member Brigitte Mohn for Fiscal 2018
4.12
Mgmt ForForForApprove Discharge of Supervisory Board Member Christine Reissner for Fiscal 2018
4.13
Mgmt ForForForApprove Discharge of Supervisory Board Member Oliver Salomon for Fiscal 2018
4.14
Mgmt ForForForApprove Discharge of Supervisory Board Member Evelin Schiebel for Fiscal 2018
4.15
Mgmt ForForForApprove Discharge of Supervisory Board Member Katrin Vernau for Fiscal 2018
4.16
Mgmt ForForForApprove Discharge of Supervisory Board Member Natascha Weihs for Fiscal 2018
4.17
Mgmt ForForForElect Jan Hacker to the Supervisory Board 5
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 29,274 29,274Hampshire Council, 609 Auto-Instructed Auto-Approved 05/15/201905/15/2019Confirmed
Total Shares: 29,274 29,274
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Riviera Resources, Inc.
Meeting Date: 06/05/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 76964R104
Ticker: RVRA
Shares Voted: 1,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David B. Rottino Mgmt For Withhold Withhold
Mgmt ForForForElect Director Matthew W. Bonanno 1.2
Mgmt ForForForElect Director Philip Brown 1.3
Mgmt WithholdWithholdForElect Director C. Gregory Harper 1.4
Mgmt ForForForElect Director Evan S. Lederman 1.5
Mgmt ForForForElect Director Andrew Taylor 1.6
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,500 1,500Hampshire Council, 609 Auto-Instructed Auto-Approved 05/14/201905/14/2019Confirmed
Total Shares: 1,500 1,500
Victory Supermarket Chain Ltd.
Meeting Date: 06/05/2019
Record Date: 05/07/2019
Country: Israel
Meeting Type: Annual
Primary Security ID: M9753M107
Ticker: VCTR
Shares Voted: 1,347
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Amended Employment Terms of Haim (Victor) Ravid, CFO
Mgmt For For For
Mgmt ForForForApprove Amended Employment Terms of Eyal Ravid, CEO
2
Mgmt ForForForApprove Amended Employment Terms of Avraham Ravid, Deputy of Operation and Business development
3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Victory Supermarket Chain Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Employment Terms of Michal Ravid, Spouse of Controlling Shareholder, Head of Design and Licensing
4
Mgmt ForForForApprove Compensation Policy for the Directors and Officers of the Company
5
MgmtDiscuss Financial Statements and the Report of the Board
6
Mgmt ForForForReappoint Ziv Haft as Auditors and Report on Fees Paid to the Auditor for 2018
7
Mgmt ForForForReelect Haim (Victor) Ravid, as Director 8.1
Mgmt ForForForReelect Tzvika Bernstein, as Director 8.2
Mgmt ForForForReelect Eyal Ravid, as Director 8.3
Mgmt ForForForReelect Avraham Ravid, as Director 8.4
Mgmt ForForForReelect Guy Goren, as Director 8.5
Mgmt ForForForElect Miri Hadad as External Director 9
Mgmt AgainstReferNoneVote 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstReferNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstReferNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForReferNoneIf 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.
B3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,347 1,347Hampshire Council, 609 lswarb lswarb 05/23/201905/23/2019Confirmed
Total Shares: 1,347 1,347
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Victory Supermarket Chain Ltd.
American Equity Investment Life Holding Company
Meeting Date: 06/06/2019
Record Date: 04/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 025676206
Ticker: AEL
Shares Voted: 16,268
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John M. Matovina Mgmt For For For
Mgmt ForForForElect Director Alan D. Matula 1.2
Mgmt ForForForElect Director Gerard D. Neugent 1.3
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 16,268 16,268Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 16,268 16,268
Kaiser Aluminum Corporation
Meeting Date: 06/06/2019
Record Date: 04/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 483007704
Ticker: KALU
Shares Voted: 21,689
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alfred E. Osborne, Jr. Mgmt For For For
Mgmt ForForForElect Director Teresa Sebastian 1.2
Mgmt ForForForElect Director Donald J. Stebbins 1.3
Mgmt ForForForElect Director Thomas M. Van Leeuwen 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Kaiser Aluminum Corporation
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 21,689 21,689Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 21,689 21,689
Lung Kee (Bermuda) Holdings Limited
Meeting Date: 06/06/2019
Record Date: 05/31/2019
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G5697D101
Ticker: 255
Shares Voted: 25,557
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForFix Number of Directors at 15 3
Mgmt ForForForElect Siu Yuk Lung as Director 4a
Mgmt ForForForElect Siu Yuk Tung, Ivan as Director 4b
Mgmt ForForForElect Lee Joo Hai as Director 4c
Mgmt ForForForElect Wong Hak Kun as Director 4d
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
5
Mgmt ForForForAuthorize Board to Appoint Additional Directors
6
Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
7
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
8
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 9
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 25,557 25,557Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 25,557 25,557
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Lung Kee (Bermuda) Holdings Limited
Nu Skin Enterprises, Inc.
Meeting Date: 06/06/2019
Record Date: 04/09/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 67018T105
Ticker: NUS
Shares Voted: 37,214
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Daniel W. Campbell Mgmt For For For
Mgmt ForForForElect Director Andrew D. Lipman 1.2
Mgmt ForForForElect Director Steven J. Lund 1.3
Mgmt ForForForElect Director Laura Nathanson 1.4
Mgmt ForForForElect Director Thomas R. Pisano 1.5
Mgmt ForForForElect Director Zheqing (Simon) Shen 1.6
Mgmt ForForForElect Director Ritch N. Wood 1.7
Mgmt ForForForElect Director Edwina D. Woodbury 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 37,214 37,214Hampshire Council, 609 Auto-Instructed Auto-Approved 05/09/201905/09/2019Confirmed
Total Shares: 37,214 37,214
Lindblad Expeditions Holdings, Inc.
Meeting Date: 06/10/2019
Record Date: 04/16/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 535219109
Ticker: LIND
Shares Voted: 49
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bernard W. Aronson Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Lindblad Expeditions Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Elliott Bisnow 1.2
Mgmt ForForForElect Director Daniel J. Hanrahan 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Marcum LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 49 49Hampshire Council, 609 Auto-Instructed Auto-Approved 05/19/201905/19/2019Confirmed
Total Shares: 49 49
Orthofix Medical Inc.
Meeting Date: 06/10/2019
Record Date: 04/23/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 68752M108
Ticker: OFIX
Shares Voted: 2,174
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director James F. Hinrichs Mgmt For For For
Mgmt ForForForElect Director Alexis V. Lukianov 1.2
Mgmt ForForForElect Director Lilly Marks 1.3
Mgmt ForForForElect Director Bradley R. Mason 1.4
Mgmt ForForForElect Director Ronald A. Matricaria 1.5
Mgmt ForForForElect Director Michael E. Paolucci 1.6
Mgmt ForForForElect Director Maria Sainz 1.7
Mgmt ForForForElect Director John Sicard 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,174 2,174Hampshire Council, 609 Auto-Instructed Auto-Approved 05/24/201905/24/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Orthofix Medical Inc.Total Shares: 2,174 2,174
Mori Trust Sogo Reit, Inc.
Meeting Date: 06/11/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Special
Primary Security ID: J4664Q101
Ticker: 8961
Shares Voted: 169
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Reduce Supervisory Directors' Term
Mgmt For For For
Mgmt ForForForElect Executive Director Yagi, Masayuki 2
Mgmt ForForForElect Alternate Executive Director Naito, Hiroshi
3
Mgmt ForForForElect Supervisory Director Nakagawa, Naomasa
4.1
Mgmt AgainstAgainstForElect Supervisory Director Katagiri, Harumi 4.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 169 169Hampshire Council, 609 Auto-Instructed Auto-Approved 05/30/201905/30/2019Confirmed
Total Shares: 169 169
Addus HomeCare Corporation
Meeting Date: 06/12/2019
Record Date: 04/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 006739106
Ticker: ADUS
Shares Voted: 1,505
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Susan T. Weaver Mgmt For For For
Mgmt ForForForElect Director Jean Rush 1.2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Addus HomeCare Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,505 1,505Hampshire Council, 609 Auto-Instructed Auto-Approved 05/24/201905/24/2019Confirmed
Total Shares: 1,505 1,505
Apollo Commercial Real Estate Finance, Inc.
Meeting Date: 06/12/2019
Record Date: 04/16/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 03762U105
Ticker: ARI
Shares Voted: 13,137
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark C. Biderman Mgmt For For For
Mgmt WithholdWithholdForElect Director Robert A. Kasdin 1.2
Mgmt ForForForElect Director Cindy Z. Michel 1.3
Mgmt ForForForElect Director Eric L. Press 1.4
Mgmt WithholdWithholdForElect Director Scott S. Prince 1.5
Mgmt ForForForElect Director Stuart A. Rothstein 1.6
Mgmt WithholdWithholdForElect Director Michael E. Salvati 1.7
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 13,137 13,137Hampshire Council, 609 Auto-Instructed Auto-Approved 05/29/201905/29/2019Confirmed
Total Shares: 13,137 13,137
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Apollo Commercial Real Estate Finance, Inc.
Cherry Hill Mortgage Investment Corporation
Meeting Date: 06/12/2019
Record Date: 04/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 164651101
Ticker: CHMI
Shares Voted: 11,955
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeffrey B. Lown, II Mgmt For For For
Mgmt WithholdWithholdForElect Director Robert C. Mercer, Jr. 1.2
Mgmt WithholdWithholdForElect Director Joseph P. Murin 1.3
Mgmt WithholdWithholdForElect Director Regina M. Lowrie 1.4
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 11,955 11,955Hampshire Council, 609 Auto-Instructed Auto-Approved 05/30/201905/30/2019Confirmed
Total Shares: 11,955 11,955
Target Corporation
Meeting Date: 06/12/2019
Record Date: 04/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 87612E106
Ticker: TGT
Shares Voted: 7,190
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Roxanne S. Austin Mgmt For For For
Mgmt ForForForElect Director Douglas M. Baker, Jr. 1b
Mgmt ForForForElect Director George S. Barrett 1c
Mgmt ForForForElect Director Brian C. Cornell 1d
Mgmt ForForForElect Director Calvin Darden 1e
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Target Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Henrique De Castro 1f
Mgmt ForForForElect Director Robert L. Edwards 1g
Mgmt ForForForElect Director Melanie L. Healey 1h
Mgmt ForForForElect Director Donald R. Knauss 1i
Mgmt ForForForElect Director Monica C. Lozano 1j
Mgmt ForForForElect Director Mary E. Minnick 1k
Mgmt ForForForElect Director Kenneth L. Salazar 1l
Mgmt ForForForElect Director Dmitri L. Stockton 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAmend Proxy Access Right 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,190 7,190Hampshire Council, 609 Auto-Instructed Auto-Approved 05/14/201905/14/2019Confirmed
Total Shares: 7,190 7,190
Acacia Mining Plc
Meeting Date: 06/13/2019
Record Date: 06/11/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0067D104
Ticker: ACA
Shares Voted: 47,768
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt AgainstAgainstForApprove Remuneration Report 2
Mgmt ForForForRe-elect Peter Geleta as Director 3
Mgmt ForForForRe-elect Rachel English as Director 4
Mgmt ForForForRe-elect Andre Falzon as Director 5
Mgmt ForForForRe-elect Michael Kenyon as Director 6
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Acacia Mining Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Steve Lucas as Director 7
Mgmt ForForForElect Alan Ashworth as Director 8
Mgmt ForForForElect Deborah Gudgeon as Director 9
Mgmt ForForForElect Adrian Reynolds as Director 10
Mgmt ForForForRe-elect Stephen Galbraith as Director 11
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise Issue of Equity 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 47,768 47,768Hampshire Council, 609 Auto-Instructed Auto-Approved 06/08/201906/08/2019Confirmed
Total Shares: 47,768 47,768
Genomic Health, Inc.
Meeting Date: 06/13/2019
Record Date: 04/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 37244C101
Ticker: GHDX
Shares Voted: 8,836
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kimberly J. Popovits Mgmt For For For
Mgmt ForForForElect Director Felix J. Baker 1.2
Mgmt ForForForElect Director Julian C. Baker 1.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Genomic Health, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Fred E. Cohen 1.4
Mgmt ForForForElect Director Barry P. Flannelly 1.5
Mgmt ForForForElect Director Henry J. Fuchs 1.6
Mgmt ForForForElect Director Ginger L. Graham 1.7
Mgmt ForForForElect Director Geoffrey M. Parker 1.8
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
SH ForForAgainstAdopt Simple Majority Vote 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,836 8,836Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 8,836 8,836
T-Mobile US, Inc.
Meeting Date: 06/13/2019
Record Date: 04/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 872590104
Ticker: TMUS
Shares Voted: 7,609
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Srikant M. Datar Mgmt For For For
Mgmt WithholdWithholdForElect Director Srini Gopalan 1.2
Mgmt WithholdWithholdForElect Director Lawrence H. Guffey 1.3
Mgmt WithholdWithholdForElect Director Timotheus Hottges 1.4
Mgmt WithholdWithholdForElect Director Christian P. Illek 1.5
Mgmt WithholdWithholdForElect Director Bruno Jacobfeuerborn 1.6
Mgmt WithholdWithholdForElect Director Raphael Kubler 1.7
Mgmt WithholdWithholdForElect Director Thorsten Langheim 1.8
Mgmt WithholdWithholdForElect Director John J. Legere 1.9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
T-Mobile US, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt WithholdWithholdForElect Director G. Michael "Mike" Sievert 1.10
Mgmt ForForForElect Director Teresa A. Taylor 1.11
Mgmt WithholdWithholdForElect Director Kelvin R. Westbrook 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
SH ForForAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,609 7,609Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 7,609 7,609
Wm Morrison Supermarkets Plc
Meeting Date: 06/13/2019
Record Date: 06/11/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G62748119
Ticker: MRW
Shares Voted: 75,165
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForApprove Special Dividend 4
Mgmt ForForForRe-elect Andrew Higginson as Director 5
Mgmt ForForForRe-elect David Potts as Director 6
Mgmt ForForForRe-elect Trevor Strain as Director 7
Mgmt ForForForRe-elect Rooney Anand as Director 8
Mgmt ForForForRe-elect Neil Davidson as Director 9
Mgmt ForForForRe-elect Kevin Havelock as Director 10
Mgmt ForForForRe-elect Belinda Richards as Director 11
Mgmt ForForForRe-elect Tony van Kralingen as Director 12
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Wm Morrison Supermarkets Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Paula Vennells as Director 13
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise EU Political Donations and Expenditure
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 75,165 75,165Hampshire Council, 609 Auto-Instructed Auto-Approved 05/30/201905/30/2019Confirmed
Total Shares: 75,165 75,165
Alacer Gold Corp.
Meeting Date: 06/14/2019
Record Date: 05/03/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 010679108
Ticker: ASR
Shares Voted: 20,933
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Rodney P. Antal Mgmt For For For
Mgmt ForForForElect Director Thomas R. Bates, Jr. 1.2
Mgmt ForForForElect Director Edward C. Dowling, Jr. 1.3
Mgmt ForForForElect Director Richard P. Graff 1.4
Mgmt ForForForElect Director Anna Kolonchina 1.5
Mgmt ForForForElect Director Alan P. Krusi 1.6
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Alacer Gold Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 20,933 20,933Hampshire Council, 609 Auto-Instructed Auto-Approved 05/28/201905/28/2019Confirmed
Total Shares: 20,933 20,933
B2Gold Corp.
Meeting Date: 06/14/2019
Record Date: 04/24/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 11777Q209
Ticker: BTO
Shares Voted: 261,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Fix Number of Directors at Eight Mgmt For For For
Mgmt ForForForElect Director Kevin Bullock 2.1
Mgmt ForForForElect Director Robert Cross 2.2
Mgmt ForForForElect Director Robert Gayton 2.3
Mgmt ForForForElect Director Clive Johnson 2.4
Mgmt ForForForElect Director George Johnson 2.5
Mgmt ForForForElect Director Jerry Korpan 2.6
Mgmt ForForForElect Director Bongani Mtshisi 2.7
Mgmt ForForForElect Director Robin Weisman 2.8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForApprove Performance Share Unit Plan 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 261,300 261,300Hampshire Council, 609 Auto-Instructed Auto-Approved 05/28/201905/28/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
B2Gold Corp.Total Shares: 261,300 261,300
OceanaGold Corporation
Meeting Date: 06/14/2019
Record Date: 05/10/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 675222103
Ticker: OGC
Shares Voted: 298,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ian M. Reid Mgmt For For For
Mgmt ForForForElect Director Geoff W. Raby 1.2
Mgmt ForForForElect Director Michael F. Wilkes 1.3
Mgmt ForForForElect Director Paul B. Sweeney 1.4
Mgmt ForForForElect Director Nora L. Scheinkestel 1.5
Mgmt ForForForElect Director Craig J. Nelsen 1.6
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 298,400 298,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 298,400 298,400
TPG Specialty Lending, Inc.
Meeting Date: 06/14/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Special
Primary Security ID: 87265K102
Ticker: TSLX
Shares Voted: 4,455
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Issuance of Shares Below Net Asset Value (NAV)
Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
TPG Specialty Lending, Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,455 4,455Hampshire Council, 609 Auto-Instructed Auto-Approved 04/26/201904/26/2019Confirmed
Total Shares: 4,455 4,455
Daiken Medical Co., Ltd.
Meeting Date: 06/17/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J11299104
Ticker: 7775
Shares Voted: 56,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Change Location of Head Office - Clarify Director Authority on Board Meetings
Mgmt For For For
Mgmt AgainstAgainstForElect Director Yamada, Keiichi 2.1
Mgmt ForForForElect Director Yamada, Masayuki 2.2
Mgmt ForForForElect Director Yamada, Mitsuru 2.3
Mgmt ForForForElect Director Daikuya, Hiroshi 2.4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 56,400 56,400Hampshire Council, 609 Auto-Instructed Auto-Approved 06/01/201906/01/2019Confirmed
Total Shares: 56,400 56,400
Astellas Pharma, Inc.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J03393105
Ticker: 4503
Shares Voted: 208,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 19
Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Astellas Pharma, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles to Authorize Board to Determine Income Allocation
2
Mgmt ForForForElect Director Hatanaka, Yoshihiko 3.1
Mgmt ForForForElect Director Yasukawa, Kenji 3.2
Mgmt ForForForElect Director Okamura, Naoki 3.3
Mgmt ForForForElect Director Sekiyama, Mamoru 3.4
Mgmt ForForForElect Director Yamagami, Keiko 3.5
Mgmt ForForForElect Director Kawabe, Hiroshi 3.6
Mgmt ForForForElect Director Ishizuka, Tatsuro 3.7
Mgmt ForForForElect Director and Audit Committee Member Shibumura, Haruko
4
Mgmt ForForForElect Alternate Director and Audit Committee Member Takahashi, Raita
5
Mgmt ForForForApprove Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members
6
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
7
Mgmt ForForForApprove Annual Bonus 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 208,600 208,600Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Total Shares: 208,600 208,600
BayCom Corp
Meeting Date: 06/18/2019
Record Date: 04/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 07272M107
Ticker: BCML
Shares Voted: 8,108
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lloyd W. Kendall, Jr. Mgmt For For For
Mgmt ForForForElect Director George J. Guarini 1.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
BayCom Corp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James S. Camp 1.3
Mgmt ForForForElect Director Harpreet S. Chaudhary 1.4
Mgmt ForForForElect Director Rocco Davis 1.5
Mgmt WithholdWithholdForElect Director Malcolm F. Hotchkiss 1.6
Mgmt ForForForElect Director Robert G. Laverne 1.7
Mgmt ForForForElect Director David M. Spatz 1.8
Mgmt ForForForRatify Moss Adams LLP as Auditor 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,108 8,108Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 8,108 8,108
Bijou Brigitte modische Accessoires AG
Meeting Date: 06/18/2019
Record Date: 05/27/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D13888108
Ticker: BIJ
Shares Voted: 505
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.00 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2018
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2018
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019
5
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Bijou Brigitte modische Accessoires AG
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 505 505Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 505 505
Coca-Cola HBC AG
Meeting Date: 06/18/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1512E100
Ticker: CCH
Shares Voted: 9,306
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 2.1
Mgmt ForForForApprove Dividend from Reserves 2.2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForRe-elect Anastassis David as Director and as Board Chairman
4.1.1
Mgmt ForForForRe-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee
4.1.2
Mgmt ForForForRe-elect Reto Francioni as Director and as Member of the Remuneration Committee
4.1.3
Mgmt ForForForRe-elect Charlotte Boyle as Director and as Member of the Remuneration Committee
4.1.4
Mgmt ForForForRe-elect Zoran Bogdanovic as Director 4.1.5
Mgmt ForForForRe-elect Olusola David-Borha as Director 4.1.6
Mgmt ForForForRe-elect William Douglas III as Director 4.1.7
Mgmt ForForForRe-elect Anastasios Leventis as Director 4.1.8
Mgmt ForForForRe-elect Christodoulos Leventis as Director 4.1.9
Mgmt ForForForRe-elect Jose Octavio Reyes as Director 4.1.A
Mgmt ForForForRe-elect Robert Rudolph as Director 4.1.B
Mgmt ForForForRe-elect John Sechi as Director 4.1.C
Mgmt ForForForElect Alfredo Rivera as Director 4.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Coca-Cola HBC AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Ines Poeschel as Independent Proxy
5
Mgmt ForForForReappoint PricewaterhouseCoopers AG as Auditors
6.1
Mgmt ForForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
6.2
Mgmt ForForForApprove UK Remuneration Report 7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Swiss Remuneration Report 9
Mgmt ForForForApprove Maximum Aggregate Amount of Remuneration for Directors
10.1
Mgmt ForForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee
10.2
Mgmt ForForForApprove Share Capital Reduction by Cancelling Treasury Shares
11
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,306 9,306Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 9,306 9,306
Dairei Co., Ltd.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J7953P106
Ticker: 2883
Shares Voted: 1,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
Mgmt For For For
Mgmt AgainstAgainstForAmend Articles to Adopt Board Structure with Audit Committee - Allow Company to Make Rules on Exercise of Shareholder Rights - Amend Provisions on Number of Directors - Indemnify Directors
2
Mgmt AgainstAgainstForElect Director Saito, Osamu 3.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Dairei Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Tomita, Fumiyoshi 3.2
Mgmt ForForForElect Director Shorin, Atsuo 3.3
Mgmt ForForForElect Director Kurokawa, Takeo 3.4
Mgmt ForForForElect Director Kudo, Shigeru 3.5
Mgmt ForForForElect Director Aoki, Shinichi 3.6
Mgmt ForForForElect Director Nagao, Toshinari 3.7
Mgmt ForForForElect Director Takatsuki, Hiroaki 3.8
Mgmt ForForForElect Director and Audit Committee Member Takahashi, Kazuhiro
4.1
Mgmt ForForForElect Director and Audit Committee Member Kawada, Go
4.2
Mgmt ForForForElect Director and Audit Committee Member Otani, Etsuo
4.3
Mgmt ForForForApprove Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,900 1,900Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 1,900 1,900
Fattal Holdings 1998 Ltd.
Meeting Date: 06/18/2019
Record Date: 06/11/2019
Country: Israel
Meeting Type: Annual
Primary Security ID: M4148G105
Ticker: FTAL
Shares Voted: 222
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
Mgmt
Mgmt ForForForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Report on Fees Paid to the Auditor for 2018
2
Mgmt ForForForReelect David Fattal as Director 3
Mgmt AgainstAgainstForReelect Herzel Shalem as Director 4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Fattal Holdings 1998 Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Shimshon Harel as Director 5
Mgmt ForForForReelect Amir Hayek Caduri as Director 6
Mgmt ForForForReelect Shahar Aka as Director 7
Mgmt AgainstReferNoneVote 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstReferNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstReferNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForReferNoneIf 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.
B3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 222 222Hampshire Council, 609 jgay jgay 06/05/201906/05/2019Confirmed
Total Shares: 222 222
Japan Airlines Co., Ltd.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J25979121
Ticker: 9201
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
Mgmt For For For
Mgmt ForForForElect Director Ueki, Yoshiharu 2.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Japan Airlines Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Akasaka, Yuji 2.2
Mgmt ForForForElect Director Fujita, Tadashi 2.3
Mgmt ForForForElect Director Kikuyama, Hideki 2.4
Mgmt ForForForElect Director Shimizu, Shinichiro 2.5
Mgmt ForForForElect Director Toyoshima, Ryuzo 2.6
Mgmt ForForForElect Director Gondo, Nobuyoshi 2.7
Mgmt ForForForElect Director Kobayashi, Eizo 2.8
Mgmt ForForForElect Director Ito, Masatoshi 2.9
Mgmt ForForForElect Director Hatchoji, Sonoko 2.10
Mgmt ForForForAppoint Statutory Auditor Saito, Norikazu 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,400 1,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 1,400 1,400
Japan Post Bank Co., Ltd.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J2800C101
Ticker: 7182
Shares Voted: 85,987
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ikeda, Norito Mgmt For For For
Mgmt ForForForElect Director Tanaka, Susumu 1.2
Mgmt ForForForElect Director Nagato, Masatsugu 1.3
Mgmt ForForForElect Director Nakazato, Ryoichi 1.4
Mgmt ForForForElect Director Arita, Tomoyoshi 1.5
Mgmt ForForForElect Director Nohara, Sawako 1.6
Mgmt ForForForElect Director Machida, Tetsu 1.7
Mgmt ForForForElect Director Akashi, Nobuko 1.8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Japan Post Bank Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ikeda, Katsuaki 1.9
Mgmt ForForForElect Director Chubachi, Ryoji 1.10
Mgmt ForForForElect Director Takeuchi, Keisuke 1.11
Mgmt ForForForElect Director Kaiwa, Makoto 1.12
Mgmt ForForForElect Director Aihara, Risa 1.13
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 85,987 85,987Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Total Shares: 85,987 85,987
MetLife, Inc.
Meeting Date: 06/18/2019
Record Date: 04/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 59156R108
Ticker: MET
Shares Voted: 29,059
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Cheryl W. Grise Mgmt For For For
Mgmt ForForForElect Director Carlos M. Gutierrez 1b
Mgmt ForForForElect Director Gerald L. Hassell 1c
Mgmt ForForForElect Director David L. Herzog 1d
Mgmt ForForForElect Director R. Glenn Hubbard 1e
Mgmt ForForForElect Director Edward J. Kelly, III 1f
Mgmt ForForForElect Director William E. Kennard 1g
Mgmt ForForForElect Director Michel A. Khalaf 1h
Mgmt ForForForElect Director James M. Kilts 1i
Mgmt ForForForElect Director Catherine R. Kinney 1j
Mgmt ForForForElect Director Diana L. McKenzie 1k
Mgmt ForForForElect Director Denise M. Morrison 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
MetLife, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 29,059 29,059Hampshire Council, 609 Auto-Instructed Auto-Approved 05/21/201905/21/2019Confirmed
Total Shares: 29,059 29,059
NTT DoCoMo, Inc.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J59399121
Ticker: 9437
Shares Voted: 271,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 55
Mgmt For For For
Mgmt ForForForElect Director Tsubouchi, Koji 2.1
Mgmt ForForForElect Director Fujiwara, Michio 2.2
Mgmt ForForForElect Director Tateishi, Mayumi 2.3
Mgmt ForForForElect Director Kuroda, Katsumi 2.4
Mgmt AgainstAgainstForAppoint Statutory Auditor Sagae, Hironobu 3.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Kajikawa, Mikio 3.2
Mgmt AgainstAgainstForAppoint Statutory Auditor Nakata, Katsumi 3.3
Mgmt AgainstAgainstForAppoint Statutory Auditor Tsujiyama, Eiko 3.4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 271,600 271,600Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 271,600 271,600
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Voyageurs du Monde SA
Meeting Date: 06/18/2019
Record Date: 06/14/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F98142106
Ticker: ALVDM
Shares Voted: 490
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Discharge of Directors and Auditors 3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.50 per Share
4
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
5
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 55,000
6
Mgmt AgainstAgainstForReelect Lionel Habasque as Director 7
Mgmt AgainstAgainstForReelect Jacques Maillot as Director 8
Mgmt ForForForReelect Constance Benque as Director 9
Mgmt ForForForAcknowledge End of Mandate of Avantage SA as Director
10
Mgmt AgainstAgainstForElect Avantage as Director 11
Mgmt AgainstAgainstForElect CM-CIC Investissement SCR SAS as Director
12
Mgmt AgainstAgainstForRenew Appointment of BNP Paribas Developpement SAS as Censor
13
Mgmt AgainstAgainstForRenew Appointment of Montefiore Investment SAS as Censor
14
Mgmt AgainstAgainstForAppoint CM-CIC Investissement SA as Censor 15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
17
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
19
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Voyageurs du Monde SA
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 490 490Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 490 490
Acorda Therapeutics, Inc.
Meeting Date: 06/19/2019
Record Date: 04/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 00484M106
Ticker: ACOR
Shares Voted: 5,429
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Peder K. Jensen Mgmt For For For
Mgmt ForForForElect Director John P. Kelley 1.2
Mgmt ForForForElect Director Sandra Panem 1.3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,429 5,429Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 5,429 5,429
Blackstone Mortgage Trust, Inc.
Meeting Date: 06/19/2019
Record Date: 04/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 09257W100
Ticker: BXMT
Shares Voted: 16,414
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael B. Nash Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Blackstone Mortgage Trust, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Stephen D. Plavin 1.2
Mgmt ForForForElect Director Leonard W. Cotton 1.3
Mgmt ForForForElect Director Thomas E. Dobrowski 1.4
Mgmt ForForForElect Director Martin L. Edelman 1.5
Mgmt ForForForElect Director Henry N. Nassau 1.6
Mgmt WithholdWithholdForElect Director Jonathan L. Pollack 1.7
Mgmt ForForForElect Director Lynne B. Sagalyn 1.8
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 16,414 16,414Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 16,414 16,414
Fidus Investment Corp.
Meeting Date: 06/19/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 316500107
Ticker: FDUS
Shares Voted: 10,274
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas C. Lauer Mgmt For For For
Mgmt ForForForElect Director Edward X. Tune 1.2
Mgmt ForForForApprove Issuance of Shares Below Net Asset Value (NAV)
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 10,274 10,274Hampshire Council, 609 Auto-Instructed Auto-Approved 05/20/201905/20/2019Confirmed
Total Shares: 10,274 10,274
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Fidus Investment Corp.
Financial Institutions, Inc.
Meeting Date: 06/19/2019
Record Date: 04/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 317585404
Ticker: FISI
Shares Voted: 2,373
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Martin K. Birmingham Mgmt For For For
Mgmt ForForForElect Director Samuel M. Gullo 1.2
Mgmt ForForForElect Director Kim E. VanGelder 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify RSM US LLP as Auditors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,373 2,373Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 2,373 2,373
GOURMET KINEYA CO., LTD.
Meeting Date: 06/19/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1761M108
Ticker: 9850
Shares Voted: 8,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Business Lines 2
Mgmt AgainstAgainstForElect Director Mukumoto, Atsushi 3.1
Mgmt ForForForElect Director Saeki, Takashi 3.2
Mgmt ForForForElect Director Teraoka, Shigeaki 3.3
Mgmt ForForForElect Director Nishimura, Takeshi 3.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
GOURMET KINEYA CO., LTD.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Fujita, Yoshihiro 3.5
Mgmt ForForForElect Director Nagano, Akio 3.6
Mgmt ForForForElect Director Tanaka, Aya 3.7
Mgmt ForForForElect Director Kojima, Sachiho 3.8
Mgmt ForForForElect Director Sawai, Megumi 3.9
Mgmt ForForForAppoint Statutory Auditor Murakami, Takeshi 4.1
Mgmt ForForForAppoint Statutory Auditor Takagi, Yuzo 4.2
Mgmt ForForForAppoint Alternate Statutory Auditor Isaka, Masanobu
5.1
Mgmt ForForForAppoint Alternate Statutory Auditor Inada, Masaki
5.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,100 8,100Hampshire Council, 609 Auto-Instructed Auto-Approved 05/30/201905/30/2019Confirmed
Total Shares: 8,100 8,100
Japan Post Holdings Co. Ltd.
Meeting Date: 06/19/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J2800D109
Ticker: 6178
Shares Voted: 511,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nagato, Masatsugu Mgmt For For For
Mgmt ForForForElect Director Suzuki, Yasuo 1.2
Mgmt ForForForElect Director Ikeda, Norito 1.3
Mgmt ForForForElect Director Yokoyama, Kunio 1.4
Mgmt ForForForElect Director Uehira, Mitsuhiko 1.5
Mgmt ForForForElect Director Mukai, Riki 1.6
Mgmt ForForForElect Director Mimura, Akio 1.7
Mgmt ForForForElect Director Yagi, Tadashi 1.8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Japan Post Holdings Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ishihara, Kunio 1.9
Mgmt ForForForElect Director Charles D. Lake II 1.10
Mgmt ForForForElect Director Hirono, Michiko 1.11
Mgmt ForForForElect Director Okamoto, Tsuyoshi 1.12
Mgmt ForForForElect Director Koezuka, Miharu 1.13
Mgmt ForForForElect Director Aonuma, Takayuki 1.14
Mgmt ForForForElect Director Akiyama, Sakie 1.15
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 511,800 511,800Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 511,800 511,800
KDDI Corp.
Meeting Date: 06/19/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J31843105
Ticker: 9433
Shares Voted: 163,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
Mgmt For For For
Mgmt ForForForElect Director Tanaka, Takashi 2.1
Mgmt ForForForElect Director Morozumi, Hirofumi 2.2
Mgmt ForForForElect Director Takahashi, Makoto 2.3
Mgmt ForForForElect Director Uchida, Yoshiaki 2.4
Mgmt ForForForElect Director Shoji, Takashi 2.5
Mgmt ForForForElect Director Muramoto, Shinichi 2.6
Mgmt ForForForElect Director Mori, Keiichi 2.7
Mgmt ForForForElect Director Morita, Kei 2.8
Mgmt ForForForElect Director Amamiya, Toshitake 2.9
Mgmt ForForForElect Director Yamaguchi, Goro 2.10
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
KDDI Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Yamamoto, Keiji 2.11
Mgmt ForForForElect Director Nemoto, Yoshiaki 2.12
Mgmt ForForForElect Director Oyagi, Shigeo 2.13
Mgmt ForForForElect Director Kano, Riyo 2.14
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 163,800 163,800Hampshire Council, 609 Auto-Instructed Auto-Approved 05/23/201905/23/2019Confirmed
Total Shares: 163,800 163,800
OPC Energy Ltd.
Meeting Date: 06/19/2019
Record Date: 05/21/2019
Country: Israel
Meeting Type: Annual/Special
Primary Security ID: M8791D103
Ticker: OPCE
Shares Voted: 23,682
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
Mgmt
Mgmt AgainstAgainstForReappoint KPMG Somekh Chaikin as Auditors 2
Mgmt ForForForElect Avisar Paz as Director 3.1
Mgmt ForForForReelect Javier Garcia Burgos Benfield as Director Until the End of the Next Annual General Meeting
3.2
Mgmt ForForForReelect Roberto Antonio Jose Cornejo Spickernagel as Director Until the End of the Next Annual General Meeting
3.3
Mgmt ForForForReelect Barak Cohen as Director 3.4
Mgmt ForForForReelect Noam Sharon as Director 3.5
Mgmt ForForForIssue Exemption and Indemnification to Avisar Paz, Incoming Chairman
4
Mgmt AgainstAgainstForApprove Employment Terms of Avisar Paz, Incoming Chairman
5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
OPC Energy Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferNoneVote 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstReferNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstReferNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForReferNoneIf 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.
B3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 23,682 23,682Hampshire Council, 609 jgay jgay 06/07/201906/07/2019Confirmed
Total Shares: 23,682 23,682
Asahi Broadcasting Group Holdings Corp.
Meeting Date: 06/20/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J02142107
Ticker: 9405
Shares Voted: 8,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Provisions on Director Titles
2
Mgmt ForForForElect Director Okinaka, Susumu 3.1
Mgmt ForForForElect Director Yamamoto, Shinya 3.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Asahi Broadcasting Group Holdings Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ogata, Ken 3.3
Mgmt ForForForElect Director Chihara, Kuniyoshi 3.4
Mgmt ForForForElect Director Yasuda, Takao 3.5
Mgmt ForForForElect Director Kadota, Masato 3.6
Mgmt ForForForElect Director Ozaki, Hiroshi 3.7
Mgmt ForForForElect Director Fujii, Tatsuya 3.8
Mgmt ForForForElect Director Kameyama, Keiji 3.9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,000 8,000Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Total Shares: 8,000 8,000
Equity Commonwealth
Meeting Date: 06/20/2019
Record Date: 04/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 294628102
Ticker: EQC
Shares Voted: 8,651
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sam Zell Mgmt For For For
Mgmt ForForForElect Director James S. Corl 1.2
Mgmt ForForForElect Director Martin L. Edelman 1.3
Mgmt ForForForElect Director Edward A. Glickman 1.4
Mgmt ForForForElect Director David A. Helfand 1.5
Mgmt ForForForElect Director Peter Linneman 1.6
Mgmt ForForForElect Director James L. Lozier, Jr. 1.7
Mgmt ForForForElect Director Mary Jane Robertson 1.8
Mgmt ForForForElect Director Kenneth Shea 1.9
Mgmt ForForForElect Director Gerald A. Spector 1.10
Mgmt ForForForElect Director James A. Star 1.11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Equity Commonwealth
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,651 8,651Hampshire Council, 609 Auto-Instructed Auto-Approved 06/14/201906/14/2019Confirmed
Total Shares: 8,651 8,651
HomeStreet, Inc.
Meeting Date: 06/20/2019
Record Date: 05/13/2019
Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 43785V102
Ticker: HMST
Shares Voted: 4,970
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proxy (White Proxy Card) Mgmt
Mgmt ForForForElect Director Sandra A. Cavanaugh 1.1
Mgmt ForForForElect Director Mark K. Mason 1.2
Mgmt ForForForElect Director Donald R. Voss 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
Mgmt AgainstAgainstForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
4
Mgmt ForForForDeclassify the Board of Directors 5
Mgmt ForForForEliminate Supermajority Vote Requirement 6
SH ForForAgainstAmend Bylaws 7
SH ForForAgainstRequire Independent Board Chairman 8
MgmtDissident Proxy (Blue Proxy Card)
SH Do Not Vote
Do Not Vote
ForManagement Nominee Sandra A. Cavanaugh 1.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
HomeStreet, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH Do Not Vote
Do Not Vote
ForManagement Nominee Mark K. Mason 1.2
SH Do Not Vote
Do Not Vote
ForElect Director Ronald K. Tanemura 1.3
Mgmt Do Not Vote
Do Not Vote
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt Do Not Vote
Do Not Vote
ForRatify Deloitte & Touche LLP as Auditor 3
Mgmt Do Not Vote
Do Not Vote
AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
4
Mgmt Do Not Vote
Do Not Vote
ForDeclassify the Board of Directors 5
Mgmt Do Not Vote
Do Not Vote
ForEliminate Supermajority Vote Requirement 6
SH Do Not Vote
Do Not Vote
ForAmend Bylaws 7
SH Do Not Vote
Do Not Vote
ForRequire Independent Board Chairman 8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,970 4,970Hampshire Council, 609 Auto-Instructed Auto-Approved 06/06/201906/06/2019Confirmed
Total Shares: 4,970 4,970
Itochu-Shokuhin Co., Ltd.
Meeting Date: 06/20/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J2502K104
Ticker: 2692
Shares Voted: 1,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 37.5
Mgmt For For For
Mgmt AgainstAgainstForElect Director Okamoto, Hitoshi 2.1
Mgmt ForForForElect Director Ogama, Kenichi 2.2
Mgmt ForForForElect Director Kawaguchi, Koichi 2.3
Mgmt ForForForElect Director Kawahara, Mitsuo 2.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Itochu-Shokuhin Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Osaki, Tsuyoshi 2.5
Mgmt ForForForElect Director Nakajima, Satoshi 2.6
Mgmt ForForForElect Director Hosomi, Kensuke 2.7
Mgmt ForForForElect Director Hashimoto, Ken 2.8
Mgmt ForForForElect Director Miyasaka, Yasuyuki 2.9
Mgmt ForForForElect Director Okuda, Takako 2.10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,700 1,700Hampshire Council, 609 Auto-Instructed Auto-Approved 05/30/201905/30/2019Confirmed
Total Shares: 1,700 1,700
Movado Group, Inc.
Meeting Date: 06/20/2019
Record Date: 04/26/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 624580106
Ticker: MOV
Shares Voted: 3,205
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Peter A. Bridgman Mgmt For For For
Mgmt ForForForElect Director Richard J. Cote 1.2
Mgmt ForForForElect Director Alex Grinberg 1.3
Mgmt ForForForElect Director Efraim Grinberg 1.4
Mgmt ForForForElect Director Alan H. Howard 1.5
Mgmt ForForForElect Director Richard Isserman 1.6
Mgmt ForForForElect Director Ann Kirschner 1.7
Mgmt ForForForElect Director Nathan Leventhal 1.8
Mgmt ForForForElect Director Maurice S. Reznik 1.9
Mgmt ForForForElect Director Stephen Sadove 1.10
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Movado Group, Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,205 3,205Hampshire Council, 609 Auto-Instructed Auto-Approved 06/07/201906/07/2019Confirmed
Total Shares: 3,205 3,205
Osaka Gas Co., Ltd.
Meeting Date: 06/20/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J62320130
Ticker: 9532
Shares Voted: 21,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For For
Mgmt ForForForElect Director Ozaki, Hiroshi 2.1
Mgmt ForForForElect Director Honjo, Takehiro 2.2
Mgmt ForForForElect Director Fujiwara, Masataka 2.3
Mgmt ForForForElect Director Miyagawa, Tadashi 2.4
Mgmt ForForForElect Director Matsui, Takeshi 2.5
Mgmt ForForForElect Director Tasaka, Takayuki 2.6
Mgmt ForForForElect Director Yoneyama, Hisaichi 2.7
Mgmt ForForForElect Director Takeguchi, Fumitoshi 2.8
Mgmt ForForForElect Director Chikamoto, Shigeru 2.9
Mgmt ForForForElect Director Takeuchi, Kei 2.10
Mgmt ForForForElect Director Miyahara, Hideo 2.11
Mgmt ForForForElect Director Sasaki, Takayuki 2.12
Mgmt ForForForElect Director Murao, Kazutoshi 2.13
Mgmt ForForForAppoint Statutory Auditor Fujiwara, Toshimasa
3.1
Mgmt ForForForAppoint Statutory Auditor Hatta, Eiji 3.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 21,100 21,100Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Osaka Gas Co., Ltd.Total Shares: 21,100 21,100
SPK Corp.
Meeting Date: 06/20/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J7659D100
Ticker: 7466
Shares Voted: 1,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Oki, Kyoichiro Mgmt For Against Against
Mgmt ForForForElect Director Fujii, Shuji 1.2
Mgmt ForForForElect Director Imoto, Misao 1.3
Mgmt ForForForElect Director Miyazaki, Masakazu 1.4
Mgmt ForForForElect Director Doi, Masahiro 1.5
Mgmt ForForForElect Director Nishijima, Koji 1.6
Mgmt ForForForAppoint Statutory Auditor Shimizu, Toshio 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,500 1,500Hampshire Council, 609 Auto-Instructed Auto-Approved 05/29/201905/29/2019Confirmed
Total Shares: 1,500 1,500
Torex Gold Resources Inc.
Meeting Date: 06/20/2019
Record Date: 05/10/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 891054603
Ticker: TXG
Shares Voted: 34,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director A. Terrance MacGibbon Mgmt For For For
Mgmt ForForForElect Director Andrew B. Adams 1.2
Mgmt ForForForElect Director James A. Crombie 1.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Torex Gold Resources Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Franklin L. Davis 1.4
Mgmt ForForForElect Director David A. Fennell 1.5
Mgmt ForForForElect Director Michael D. Murphy 1.6
Mgmt ForForForElect Director William M. Shaver 1.7
Mgmt ForForForElect Director Elizabeth A. Wademan 1.8
Mgmt ForForForElect Director Frederick M. Stanford 1.9
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForRe-approve Employee Share Unit Plan 3
Mgmt ForForForRe-approve Stock Option Plan 4
Mgmt ForForForAmend Restricted Share Unit Plan 5
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 34,300 34,300Hampshire Council, 609 Auto-Instructed Auto-Approved 05/28/201905/28/2019Confirmed
Total Shares: 34,300 34,300
Verint Systems Inc.
Meeting Date: 06/20/2019
Record Date: 05/07/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 92343X100
Ticker: VRNT
Shares Voted: 6,804
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Dan Bodner Mgmt For For For
Mgmt ForForForElect Director John Egan 1.2
Mgmt ForForForElect Director Stephen Gold 1.3
Mgmt ForForForElect Director Penelope Herscher 1.4
Mgmt ForForForElect Director William Kurtz 1.5
Mgmt ForForForElect Director Richard Nottenburg 1.6
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Verint Systems Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Howard Safir 1.7
Mgmt ForForForElect Director Earl Shanks 1.8
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,804 6,804Hampshire Council, 609 Auto-Instructed Auto-Approved 06/10/201906/10/2019Sent
Total Shares: 6,804 6,804
West Japan Railway Co.
Meeting Date: 06/20/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J95094108
Ticker: 9021
Shares Voted: 5,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 87.5
Mgmt For For For
Mgmt ForForForElect Director Manabe, Seiji 2.1
Mgmt ForForForElect Director Sato, Yumiko 2.2
Mgmt ForForForElect Director Murayama, Yuzo 2.3
Mgmt ForForForElect Director Saito, Norihiko 2.4
Mgmt ForForForElect Director Miyahara, Hideo 2.5
Mgmt ForForForElect Director Takagi, Hikaru 2.6
Mgmt ForForForElect Director Kijima, Tatsuo 2.7
Mgmt ForForForElect Director Ogata, Fumito 2.8
Mgmt ForForForElect Director Hasegawa, Kazuaki 2.9
Mgmt ForForForElect Director Hirano, Yoshihisa 2.10
Mgmt ForForForElect Director Kurasaka, Shoji 2.11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
West Japan Railway Co.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nakamura, Keijiro 2.12
Mgmt ForForForElect Director Matsuoka, Toshihiro 2.13
Mgmt ForForForElect Director Sugioka, Atsushi 2.14
Mgmt ForForForElect Director Kawai, Tadashi 2.15
Mgmt ForForForAppoint Statutory Auditor Nishikawa, Naoki 3.1
Mgmt ForForForAppoint Statutory Auditor Shibata, Makoto 3.2
Mgmt ForForForAppoint Statutory Auditor Katsuki, Yasumi 3.3
Mgmt AgainstAgainstForAppoint Statutory Auditor Tsutsui, Yoshinobu 3.4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,700 5,700Hampshire Council, 609 Auto-Instructed Auto-Approved 05/24/201905/24/2019Confirmed
Total Shares: 5,700 5,700
Yellow Hat Ltd.
Meeting Date: 06/20/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J9710D103
Ticker: 9882
Shares Voted: 1,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials
Mgmt For For For
Mgmt ForForForElect Director Horie, Yasuo 2.1
Mgmt ForForForElect Director Sato, Kazuyuki 2.2
Mgmt ForForForElect Director Shiraishi, Tadasu 2.3
Mgmt ForForForElect Director Kimura, Yoshimi 2.4
Mgmt ForForForElect Director Minatani, Hidemitsu 2.5
Mgmt ForForForElect Director Saito, Shiro 2.6
Mgmt AgainstAgainstForAppoint Statutory Auditor Tanaka, Kunihiko 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Yellow Hat Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,500 1,500Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 1,500 1,500
ANA HOLDINGS INC.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J0156Q112
Ticker: 9202
Shares Voted: 3,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt For For For
Mgmt ForForForElect Director Ito, Shinichiro 2.1
Mgmt ForForForElect Director Katanozaka, Shinya 2.2
Mgmt ForForForElect Director Nagamine, Toyoyuki 2.3
Mgmt ForForForElect Director Takada, Naoto 2.4
Mgmt ForForForElect Director Ito, Yutaka 2.5
Mgmt ForForForElect Director Fukuzawa, Ichiro 2.6
Mgmt ForForForElect Director Hirako, Yuji 2.7
Mgmt ForForForElect Director Mori, Shosuke 2.8
Mgmt ForForForElect Director Yamamoto, Ado 2.9
Mgmt ForForForElect Director Kobayashi, Izumi 2.10
Mgmt AgainstAgainstForAppoint Statutory Auditor Kano, Nozomu 3
Mgmt ForForForApprove Compensation Ceiling for Statutory Auditors
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,200 3,200Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Total Shares: 3,200 3,200
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Autobacs Seven Co., Ltd.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J03507100
Ticker: 9832
Shares Voted: 6,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
Mgmt For For For
Mgmt ForForForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
Mgmt AgainstAgainstForElect Director Kobayashi, Kiomi 3.1
Mgmt ForForForElect Director Horii, Yugo 3.2
Mgmt ForForForElect Director Kumakura, Eiichi 3.3
Mgmt ForForForElect Director Takayama, Yoshiko 3.4
Mgmt ForForForElect Director and Audit Committee Member Sumino, Kozo
4.1
Mgmt ForForForElect Director and Audit Committee Member Kakegai, Yukio
4.2
Mgmt ForForForElect Director and Audit Committee Member Miyake, Minesaburo
4.3
Mgmt ForForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
Mgmt ForForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Mgmt ForForForApprove Restricted Stock Plan 7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,600 6,600Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 6,600 6,600
Central Japan Railway Co.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J05523105
Ticker: 9022
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Central Japan Railway Co.
Shares Voted: 2,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt For For For
Mgmt ForForForElect Director Niwa, Shunsuke 2
Mgmt ForForForAppoint Statutory Auditor Fujii, Hidenori 3.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Ishizu, Hajime 3.2
Mgmt ForForForAppoint Statutory Auditor Yamashita, Fumio 3.3
Mgmt ForForForAppoint Statutory Auditor Kifuji, Shigeo 3.4
Mgmt ForForForAppoint Statutory Auditor Nasu, Kunihiro 3.5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,900 2,900Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 2,900 2,900
Cota Co., Ltd.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J08359101
Ticker: 4923
Shares Voted: 3,630
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
Mgmt For For For
Mgmt ForForForAppoint Alternate Statutory Auditor Okamori, Hisanori
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,630 3,630Hampshire Council, 609 Auto-Instructed Auto-Approved 05/28/201905/28/2019Confirmed
Total Shares: 3,630 3,630
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Daiichikosho Co., Ltd.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J0962F102
Ticker: 7458
Shares Voted: 1,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 56
Mgmt For For For
Mgmt ForForForElect Director Hoshi, Tadahiro 2.1
Mgmt ForForForElect Director Wada, Yasutaka 2.2
Mgmt ForForForElect Director Kumagai, Tatsuya 2.3
Mgmt ForForForElect Director Murai, Yuichi 2.4
Mgmt ForForForElect Director Watanabe, Yasuhito 2.5
Mgmt ForForForElect Director Takehana, Noriyuki 2.6
Mgmt ForForForElect Director Otsuka, Kenji 2.7
Mgmt ForForForElect Director Baba, Katsuhiko 2.8
Mgmt ForForForElect Director Iijima, Takeshi 2.9
Mgmt ForForForElect Director Hoshi, Harutoshi 2.10
Mgmt ForForForElect Director Furuta, Atsuya 2.11
Mgmt ForForForElect Director Masuda, Chika 2.12
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,700 1,700Hampshire Council, 609 Auto-Instructed Auto-Approved 05/29/201905/29/2019Confirmed
Total Shares: 1,700 1,700
EBARA Foods Industry, Inc.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1260H105
Ticker: 2819
Shares Voted: 3,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Miyazaki, Jun Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
EBARA Foods Industry, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Takai, Takayoshi 1.2
Mgmt ForForForElect Director Morimura, Takeshi 1.3
Mgmt ForForForElect Director Handa, Masayuki 1.4
Mgmt ForForForElect Director Hanzawa, Hisato 1.5
Mgmt ForForForElect Director Akahori, Hiromi 1.6
Mgmt ForForForElect Director Kanno, Yutaka 1.7
Mgmt ForForForAppoint Alternate Statutory Auditor Ishikawa, Makoto
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,700 3,700Hampshire Council, 609 Auto-Instructed Auto-Approved 05/26/201905/26/2019Confirmed
Total Shares: 3,700 3,700
KOMERI CO., LTD.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J3590M101
Ticker: 8218
Shares Voted: 20,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sasage, Yuichiro Mgmt For For For
Mgmt ForForForElect Director Ishizawa, Noboru 1.2
Mgmt ForForForElect Director Tanabe, Tadashi 1.3
Mgmt ForForForElect Director Matsuda, Shuichi 1.4
Mgmt ForForForElect Director Kiuchi, Masao 1.5
Mgmt ForForForElect Director Hayakawa, Hiroshi 1.6
Mgmt ForForForElect Director Suzuki, Katsushi 1.7
Mgmt ForForForElect Director Hosaka, Naoshi 1.8
Mgmt ForForForAppoint Statutory Auditor Sumiyoshi, Shojiro 2.1
Mgmt ForForForAppoint Statutory Auditor Fujita, Zenroku 2.2
Mgmt ForForForAppoint Statutory Auditor Takubo, Takeshi 2.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
KOMERI CO., LTD.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 20,400 20,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/25/201905/25/2019Confirmed
Total Shares: 20,400 20,400
KYORIN Holdings, Inc.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J37996113
Ticker: 4569
Shares Voted: 5,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Hogawa, Minoru Mgmt For For For
Mgmt ForForForElect Director Ogihara, Yutaka 1.2
Mgmt ForForForElect Director Ogihara, Shigeru 1.3
Mgmt ForForForElect Director Akutsu, Kenji 1.4
Mgmt ForForForElect Director Sasahara, Tomiya 1.5
Mgmt ForForForElect Director Onota, Michiro 1.6
Mgmt ForForForElect Director Hagihara, Koichiro 1.7
Mgmt ForForForElect Director Sugibayashi, Masahide 1.8
Mgmt ForForForElect Director Shikanai, Noriyuki 1.9
Mgmt ForForForElect Director Shigematsu, Ken 1.10
Mgmt ForForForElect Director Watanabe, Hiromi 1.11
Mgmt ForForForAppoint Statutory Auditor Yamaguchi, Takao 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,000 5,000Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 5,000 5,000
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
KYORIN Holdings, Inc.
Mitsubishi Tanabe Pharma Corp.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J4448H104
Ticker: 4508
Shares Voted: 124,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
Mgmt For For For
Mgmt ForForForElect Director Mitsuka, Masayuki 2.1
Mgmt ForForForElect Director Kobayashi, Takashi 2.2
Mgmt ForForForElect Director Tabaru, Eizo 2.3
Mgmt ForForForElect Director Ueno, Hiroaki 2.4
Mgmt ForForForElect Director Kobayashi, Yoshihiro 2.5
Mgmt ForForForElect Director Matsumoto,Takeshi 2.6
Mgmt ForForForElect Director Iwane, Shigeki 2.7
Mgmt ForForForElect Director Kamijo, Tsutomu 2.8
Mgmt ForForForElect Director Murao, Kazutoshi 2.9
Mgmt ForForForAppoint Statutory Auditor Maru, Mitsue 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 124,100 124,100Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Total Shares: 124,100 124,100
Mizuho Financial Group, Inc.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J4599L102
Ticker: 8411
Shares Voted: 2,227,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sakai, Tatsufumi Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Mizuho Financial Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ishii, Satoshi 1.2
Mgmt ForForForElect Director Umemiya, Makoto 1.3
Mgmt ForForForElect Director Wakabayashi, Motonori 1.4
Mgmt ForForForElect Director Ehara, Hiroaki 1.5
Mgmt ForForForElect Director Sato, Yasuhiro 1.6
Mgmt ForForForElect Director Hirama, Hisaaki 1.7
Mgmt ForForForElect Director Kosugi, Masahiro 1.8
Mgmt ForForForElect Director Seki, Tetsuo 1.9
Mgmt ForForForElect Director Kainaka, Tatsuo 1.10
Mgmt ForForForElect Director Abe, Hirotake 1.11
Mgmt ForForForElect Director Yamamoto, Masami 1.12
Mgmt ForForForElect Director Ota, Hiroko 1.13
Mgmt ForForForElect Director Kobayashi, Izumi 1.14
SH AgainstAgainstAgainstAmend Articles to Renounce Qualification of JGB Market Special Participant
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,227,400 2,227,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Total Shares: 2,227,400 2,227,400
Nichi-Iko Pharmaceutical Co., Ltd.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J49614100
Ticker: 4541
Shares Voted: 12,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
Mgmt For For For
Mgmt ForForForElect Director Tamura, Yuichi 2.1
Mgmt ForForForElect Director Akane, Kenji 2.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nichi-Iko Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Inasaka, Noboru 2.3
Mgmt ForForForElect Director Yoshikawa, Takahiro 2.4
Mgmt ForForForElect Director Kawagishi, Hiroshi 2.5
Mgmt ForForForElect Director Takagi, Shigeo 2.6
Mgmt ForForForElect Director Sakai, Hideki 2.7
Mgmt ForForForElect Director Imamura, Hajime 2.8
Mgmt ForForForElect Director Tanebe, Kyoko 2.9
Mgmt ForForForAppoint Statutory Auditor Kongoji, Toshinori 3.1
Mgmt ForForForAppoint Statutory Auditor Hori, Hitoshi 3.2
Mgmt ForForForAppoint Alternate Statutory Auditor Hashimoto, Hironori
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,400 12,400Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 12,400 12,400
SKY Perfect JSAT Holdings Inc.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J75606103
Ticker: 9412
Shares Voted: 23,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Amend Business Lines Mgmt For For For
Mgmt ForForForElect Director Takada, Shinji 2.1
Mgmt ForForForElect Director Yonekura, Eiichi 2.2
Mgmt ForForForElect Director Nito, Masao 2.3
Mgmt ForForForElect Director Fukuoka, Toru 2.4
Mgmt ForForForElect Director Omatsuzawa, Kiyohiro 2.5
Mgmt ForForForElect Director Ogawa, Masato 2.6
Mgmt ForForForElect Director Nakatani, Iwao 2.7
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
SKY Perfect JSAT Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Iijima, Kazunobu 2.8
Mgmt ForForForElect Director Kosugi, Yoshinobu 2.9
Mgmt ForForForElect Director Fujiwara, Hiroshi 2.10
Mgmt ForForForElect Director Oga, Kimiko 2.11
Mgmt AgainstAgainstForAppoint Statutory Auditor Ogawa, Akira 3.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Kokubu, Mikio 3.2
Mgmt ForForForAppoint Statutory Auditor Takahashi, Tsutomu
3.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 23,100 23,100Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 23,100 23,100
The Chukyo Bank, Ltd.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J07308109
Ticker: 8530
Shares Voted: 1,383
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt AgainstAgainstForElect Director Fukamachi, Masakazu 2.1
Mgmt AgainstAgainstForElect Director Nagai, Ryo 2.2
Mgmt ForForForElect Director Kojima, Noriaki 2.3
Mgmt ForForForElect Director Wakao, Toshiyuki 2.4
Mgmt ForForForElect Director Hotta, Akira 2.5
Mgmt ForForForElect Director Kobayashi, Hideo 2.6
Mgmt ForForForElect Director Kawai, Hiroshi 2.7
Mgmt ForForForElect Director Hiratsuka, Junko 2.8
Mgmt ForForForElect Director Hiroi, Mikiyasu 2.9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Chukyo Bank, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Shibata, Yuki 2.10
Mgmt AgainstAgainstForAppoint Statutory Auditor Kimura, Kazuhiko 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,383 1,383Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 1,383 1,383
Zensho Holdings Co., Ltd.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J9885X108
Ticker: 7550
Shares Voted: 1,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
Mgmt For For For
Mgmt ForForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
Mgmt ForForForElect Director Ogawa, Kentaro 3.1
Mgmt ForForForElect Director Takei, Koichi 3.2
Mgmt ForForForElect Director Ogawa, Kazumasa 3.3
Mgmt ForForForElect Director Kunii, Yoshiro 3.4
Mgmt ForForForElect Director Hirano, Makoto 3.5
Mgmt ForForForElect Director Eto, Naomi 3.6
Mgmt ForForForElect Director Ogawa, Yohei 3.7
Mgmt ForForForElect Director Imamura, Masashi 3.8
Mgmt ForForForElect Director Nonoshita, Shinya 3.9
Mgmt ForForForElect Director Hagiwara, Toshitaka 3.10
Mgmt ForForForElect Director Ito, Chiaki 3.11
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Zensho Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ando, Takaharu 3.12
Mgmt ForForForElect Director and Audit Committee Member Watanabe, Hideo
4.1
Mgmt ForForForElect Director and Audit Committee Member Honda, Yutaka
4.2
Mgmt ForForForElect Director and Audit Committee Member Takeuchi, Koji
4.3
Mgmt ForForForElect Director and Audit Committee Member Miyajima, Yukio
4.4
Mgmt ForForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
Mgmt ForForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,100 1,100Hampshire Council, 609 Auto-Instructed Auto-Approved 05/25/201905/25/2019Confirmed
Total Shares: 1,100 1,100
Centene Corporation
Meeting Date: 06/24/2019
Record Date: 05/08/2019
Country: USA
Meeting Type: Special
Primary Security ID: 15135B101
Ticker: CNC
Shares Voted: 27,499
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt ForForForAdjourn Meeting 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 27,499 27,499Hampshire Council, 609 Auto-Instructed Auto-Approved 06/11/201906/11/2019Confirmed
Total Shares: 27,499 27,499
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Heian Ceremony Service Co., Ltd.
Meeting Date: 06/24/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1916L104
Ticker: 2344
Shares Voted: 2,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12
Mgmt For For For
Mgmt ForForForElect Director Soma, Hideyuki 2.1
Mgmt ForForForElect Director Yamada, Akihiro 2.2
Mgmt ForForForElect Director Tsuchiya, Hirohiko 2.3
Mgmt ForForForElect Director Kuwahara, Shingo 2.4
Mgmt ForForForElect Director Harada, Norio 2.5
Mgmt ForForForElect Director Fujita, Kazushige 2.6
Mgmt ForForForElect Director Shibata, Hiromi 2.7
Mgmt ForForForAppoint Statutory Auditor Miyamoto, Takuhisa 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,200 2,200Hampshire Council, 609 Auto-Instructed Auto-Approved 06/08/201906/08/2019Confirmed
Total Shares: 2,200 2,200
WellCare Health Plans, Inc.
Meeting Date: 06/24/2019
Record Date: 05/22/2019
Country: USA
Meeting Type: Special
Primary Security ID: 94946T106
Ticker: WCG
Shares Voted: 1,080
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
Mgmt ForForForAdjourn Meeting 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
WellCare Health Plans, Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,080 1,080Hampshire Council, 609 Auto-Instructed Auto-Approved 06/11/201906/11/2019Confirmed
Total Shares: 1,080 1,080
Ajinomoto Co., Inc.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J00882126
Ticker: 2802
Shares Voted: 17,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
Mgmt For For For
Mgmt ForForForAmend Articles to Clarify Director Authority on Board Meetings
2
Mgmt ForForForElect Director Ito, Masatoshi 3.1
Mgmt ForForForElect Director Nishii, Takaaki 3.2
Mgmt ForForForElect Director Fukushi, Hiroshi 3.3
Mgmt ForForForElect Director Tochio, Masaya 3.4
Mgmt ForForForElect Director Nosaka, Chiaki 3.5
Mgmt ForForForElect Director Takato, Etsuhiro 3.6
Mgmt ForForForElect Director Saito, Yasuo 3.7
Mgmt ForForForElect Director Nawa, Takashi 3.8
Mgmt ForForForElect Director Iwata, Kimie 3.9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 17,800 17,800Hampshire Council, 609 Auto-Instructed Auto-Approved 05/30/201905/30/2019Confirmed
Total Shares: 17,800 17,800
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
BankFinancial Corporation
Meeting Date: 06/25/2019
Record Date: 04/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 06643P104
Ticker: BFIN
Shares Voted: 12,897
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John M. Hausmann Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Glen R. Wherfel 1.2
Mgmt ForForForRatify RSM US LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,897 12,897Hampshire Council, 609 Auto-Instructed Auto-Approved 06/07/201906/07/2019Confirmed
Total Shares: 12,897 12,897
Eidai Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J12726113
Ticker: 7822
Shares Voted: 27,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5
Mgmt For For For
Mgmt AgainstAgainstForElect Director Daido, Masahito 2.1
Mgmt AgainstAgainstForElect Director Shien, Nobuhiro 2.2
Mgmt ForForForElect Director Ishii, Naoki 2.3
Mgmt ForForForElect Director Tabe, Tadamitsu 2.4
Mgmt ForForForElect Director Uemura, Masato 2.5
Mgmt ForForForElect Director Kojima, Takahiro 2.6
Mgmt ForForForElect Director Tamaki, Yasuhito 2.7
Mgmt ForForForElect Director Hayashi, Mitsuyuki 2.8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Eidai Co., Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 27,000 27,000Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 27,000 27,000
Fujishoji Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J16465106
Ticker: 6257
Shares Voted: 19,583
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For For
Mgmt AgainstAgainstForAppoint Alternate Statutory Auditor Urano, Masayuki
2
Mgmt ForForForApprove Annual Bonus 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 19,583 19,583Hampshire Council, 609 Auto-Instructed Auto-Approved 06/07/201906/07/2019Confirmed
Total Shares: 19,583 19,583
Hiroshima Gas Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J19866102
Ticker: 9535
Shares Voted: 34,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tamura, Kozo Mgmt For For For
Mgmt ForForForElect Director Matsufuji, Kensuke 1.2
Mgmt ForForForElect Director Tanimura, Takeshi 1.3
Mgmt ForForForElect Director Nakagawa, Tomohiko 1.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hiroshima Gas Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Obara, Kentaro 1.5
Mgmt ForForForElect Director Tamura, Kazunori 1.6
Mgmt ForForForElect Director Mukuda, Masao 1.7
Mgmt ForForForElect Director Kitamae, Masato 1.8
Mgmt ForForForElect Director Segawa, Hiroshi 1.9
Mgmt ForForForElect Director Yamato, Hiroaki 1.10
Mgmt ForForForElect Director Ikeda, Koji 1.11
Mgmt ForForForAppoint Statutory Auditor Takasaki, Tomoaki 2.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Sakemi, Toshio 2.2
Mgmt ForForForAppoint Alternate Statutory Auditor Katagi, Haruhiko
3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 34,900 34,900Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 34,900 34,900
Hokkaido Gas Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J21420104
Ticker: 9534
Shares Voted: 5,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Otsuki, Hiroshi Mgmt For For For
Mgmt ForForForElect Director Kondo, Kiyotaka 1.2
Mgmt ForForForElect Director Tsuchiya, Hiroaki 1.3
Mgmt ForForForElect Director Suenaga, Morito 1.4
Mgmt ForForForElect Director Izawa, Fumitoshi 1.5
Mgmt ForForForElect Director Maeya, Hiroki 1.6
Mgmt ForForForElect Director Nakagami, Hidetoshi 1.7
Mgmt ForForForElect Director Okada, Miyako 1.8
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hokkaido Gas Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Statutory Auditor Tsutsumi, Nobuyuki 2.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Suzuki, Takahiro 2.2
Mgmt AgainstAgainstForAppoint Statutory Auditor Koyama, Toshiyuki 2.3
Mgmt AgainstAgainstForAppoint Statutory Auditor Inoue, Tadafumi 2.4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,200 5,200Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 5,200 5,200
JFE Systems, Inc.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J31793102
Ticker: 4832
Shares Voted: 3,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 85
Mgmt For For For
Mgmt AgainstAgainstForElect Director Nishizaki, Hiroshi 2.1
Mgmt ForForForElect Director Kobayashi, Takateru 2.2
Mgmt ForForForElect Director Arai, Yukio 2.3
Mgmt ForForForAppoint Statutory Auditor Ando, Takehiko 3.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Uda, Sei 3.2
Mgmt ForForForAppoint Alternate Statutory Auditor Eguro, Sayaka
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,300 3,300Hampshire Council, 609 Auto-Instructed Auto-Approved 06/07/201906/07/2019Confirmed
Total Shares: 3,300 3,300
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Key Coffee, Inc.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J3246M109
Ticker: 2594
Shares Voted: 16,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
Mgmt For For For
Mgmt AgainstAgainstForElect Director Shibata, Yutaka 2.1
Mgmt ForForForElect Director Niikawa, Yuji 2.2
Mgmt ForForForElect Director Kawamata, Kazuo 2.3
Mgmt ForForForElect Director Ozawa, Nobuhiro 2.4
Mgmt ForForForElect Director Ando, Masaya 2.5
Mgmt ForForForElect Director and Audit Committee Member Shimizu, Nobuyuki
3.1
Mgmt ForForForElect Director and Audit Committee Member Sugiyama, Satoru
3.2
Mgmt AgainstAgainstForElect Director and Audit Committee Member Nakagawa, Kozo
3.3
Mgmt ForForForElect Director and Audit Committee Member Shibamoto, Yoshiko
3.4
Mgmt AgainstAgainstForApprove Takeover Defense Plan (Poison Pill) 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 16,300 16,300Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 16,300 16,300
Kissei Pharmaceutical Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J33652108
Ticker: 4547
Shares Voted: 23,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Kissei Pharmaceutical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Statutory Auditor Yonekubo, Makoto 2.1
Mgmt ForForForAppoint Statutory Auditor Nakagawa, Kando 2.2
Mgmt ForForForApprove Annual Bonus 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 23,400 23,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/31/201905/31/2019Confirmed
Total Shares: 23,400 23,400
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J59396101
Ticker: 9432
Shares Voted: 133,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
Mgmt For For For
Mgmt ForForForElect Director Oka, Atsuko 2.1
Mgmt ForForForElect Director Sakamura, Ken 2.2
Mgmt ForForForElect Director Takegawa, Keiko 2.3
Mgmt ForForForAppoint Statutory Auditor Ide, Akiko 3.1
Mgmt ForForForAppoint Statutory Auditor Maezawa, Takao 3.2
Mgmt ForForForAppoint Statutory Auditor Iida, Takashi 3.3
Mgmt ForForForAppoint Statutory Auditor Kanda, Hideki 3.4
Mgmt ForForForAppoint Statutory Auditor Kashima, Kaoru 3.5
SH AgainstAgainstAgainstRemove Existing Director Shimada, Akira 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 133,100 133,100Hampshire Council, 609 Auto-Instructed Auto-Approved 05/24/201905/22/2019Confirmed
Total Shares: 133,100 133,100
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nippon Telegraph & Telephone Corp.
Paris Miki Holdings, Inc.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J6356L100
Ticker: 7455
Shares Voted: 27,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors
Mgmt For For For
Mgmt AgainstAgainstForElect Director Tane, Mikio 2.1
Mgmt AgainstAgainstForElect Director Sawada, Masahiro 2.2
Mgmt ForForForElect Director Nakao, Fumihiko 2.3
Mgmt ForForForElect Director Nakatsuka, Tetsuro 2.4
Mgmt ForForForElect Director Pierre-Olivier Chave 2.5
Mgmt ForForForElect Director Iwamoto, Akiko 2.6
Mgmt ForForForElect Director Nino, Satoru 2.7
Mgmt ForForForAppoint Statutory Auditor Sada, Toshiki 3
Mgmt ForForForApprove Compensation Ceilings for Directors and Statutory Auditors
4
Mgmt ForForForApprove Statutory Auditor Retirement Bonus 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 27,100 27,100Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 27,100 27,100
Sawai Pharmaceutical Co., Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J69811107
Ticker: 4555
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Sawai Pharmaceutical Co., Ltd.
Shares Voted: 3,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 70
Mgmt For For For
Mgmt ForForForElect Director Sawai, Hiroyuki 2.1
Mgmt ForForForElect Director Sawai, Mitsuo 2.2
Mgmt ForForForElect Director Sawai, Kenzo 2.3
Mgmt ForForForElect Director Sueyoshi, Kazuhiko 2.4
Mgmt ForForForElect Director Terashima, Toru 2.5
Mgmt ForForForElect Director Todo, Naomi 2.6
Mgmt ForForForElect Director Ohara, Masatoshi 2.7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,700 3,700Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 3,700 3,700
The Michinoku Bank, Ltd.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J42368100
Ticker: 8350
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt AgainstAgainstForElect Director Takada, Kunihiro 2.1
Mgmt AgainstAgainstForElect Director Fujisawa, Takayuki 2.2
Mgmt ForForForElect Director Kato, Masahiro 2.3
Mgmt ForForForElect Director Kamada, Yumiko 2.4
Mgmt ForForForElect Director Wakatsuki, Tetsutaro 2.5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Michinoku Bank, Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,400 1,400Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Total Shares: 1,400 1,400
Vital KSK Holdings, Inc.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J9460Q106
Ticker: 3151
Shares Voted: 3,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Suzuki, Ken Mgmt For For For
Mgmt ForForForElect Director Murai, Taisuke 1.2
Mgmt ForForForElect Director Hattori, Tamotsu 1.3
Mgmt ForForForElect Director Ichijo, Takeshi 1.4
Mgmt ForForForElect Director Ichijo, Hiroshi 1.5
Mgmt ForForForElect Director Okamoto, Soichiro 1.6
Mgmt ForForForElect Director Yoden, Takenori 1.7
Mgmt ForForForElect Director Yamaki, Haruo 1.8
Mgmt ForForForElect Director Kitanaka, Hiroshi 1.9
Mgmt ForForForElect Director Matsui, Shutaro 1.10
Mgmt ForForForElect Director Manabe, Masaaki 1.11
Mgmt ForForForElect Director Yoshimura, Yasuaki 1.12
Mgmt ForForForAppoint Statutory Auditor Saito, Mitsuhiro 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,000 3,000Hampshire Council, 609 Auto-Instructed Auto-Approved 06/05/201906/05/2019Confirmed
Total Shares: 3,000 3,000
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Bull-Dog Sauce Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J04746103
Ticker: 2804
Shares Voted: 2,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt AgainstAgainstForElect Director Ishigaki, Hisatoshi 2.1
Mgmt ForForForElect Director Mikuni, Keizo 2.2
Mgmt ForForForElect Director Sato, Koichi 2.3
Mgmt ForForForElect Director Suzuki, Satoko 2.4
Mgmt ForForForElect Alternate Director and Audit Committee Member Miyamoto, Katsumi
3
Mgmt AgainstAgainstForApprove Takeover Defense Plan (Poison Pill) 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,900 2,900Hampshire Council, 609 Auto-Instructed Auto-Approved 06/05/201906/05/2019Confirmed
Total Shares: 2,900 2,900
Central Automotive Products Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J05418108
Ticker: 8117
Shares Voted: 4,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
Mgmt For For For
Mgmt ForForForElect Director Sakata, Shinichiro 2.1
Mgmt ForForForElect Director Torino, Yoshifumi 2.2
Mgmt ForForForElect Director Kakino, Masafumi 2.3
Mgmt ForForForElect Director Kondo, Masayuki 2.4
Mgmt ForForForElect Director Hirouchi, Manabu 2.5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Central Automotive Products Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kuboi, Toshiaki 2.6
Mgmt ForForForElect Director Sumiyoshi, Tetsuya 2.7
Mgmt ForForForElect Director Masuda, Fumihiro 2.8
Mgmt ForForForElect Director Sakai, Norimitsu 2.9
Mgmt ForForForElect Director Ahmed Sajjad 2.10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,700 4,700Hampshire Council, 609 Auto-Instructed Auto-Approved 06/10/201906/10/2019Confirmed
Total Shares: 4,700 4,700
Chubu Electric Power Co., Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J06510101
Ticker: 9502
Shares Voted: 69,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For For
Mgmt ForForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
Mgmt ForForForAmend Articles to Amend Business Lines 3
Mgmt ForForForElect Director Mizuno, Akihisa 4.1
Mgmt ForForForElect Director Katsuno, Satoru 4.2
Mgmt ForForForElect Director Kataoka, Akinori 4.3
Mgmt ForForForElect Director Kurata, Chiyoji 4.4
Mgmt ForForForElect Director Masuda, Hiromu 4.5
Mgmt ForForForElect Director Misawa, Taisuke 4.6
Mgmt ForForForElect Director Ichikawa, Yaoji 4.7
Mgmt ForForForElect Director Hayashi, Kingo 4.8
Mgmt ForForForElect Director Hiraiwa, Yoshiro 4.9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Chubu Electric Power Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nemoto, Naoko 4.10
Mgmt ForForForElect Director Hashimoto, Takayuki 4.11
Mgmt ForForForElect Director Shimao, Tadashi 4.12
Mgmt ForForForAppoint Statutory Auditor Terada, Shuichi 5.1
Mgmt ForForForAppoint Statutory Auditor Hamaguchi, Michinari
5.2
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
6
SH AgainstAgainstAgainstAmend Articles to Amend Provisions on Exemption of Liabilities of Directors
7
SH AgainstAgainstAgainstAmend Articles to Decommission Hamaoka Nuclear Power Plant
8
SH AgainstAgainstAgainstAmend Articles to Prohibit Discharge of Spent Nuclear Fuels and High-Level Radioactive Wastes
9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 69,700 69,700Hampshire Council, 609 Auto-Instructed Auto-Approved 06/09/201906/09/2019Confirmed
Total Shares: 69,700 69,700
Hokkaido Electric Power Co., Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J21378104
Ticker: 9509
Shares Voted: 23,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 10
Mgmt For For For
Mgmt ForForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
Mgmt ForForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors
3
Mgmt ForForForAmend Articles to Remove Provisions on Non-Common Shares
4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hokkaido Electric Power Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mayumi, Akihiko 5.1
Mgmt ForForForElect Director Fujii, Yutaka 5.2
Mgmt ForForForElect Director Sakai, Ichiro 5.3
Mgmt ForForForElect Director Ujiie, Kazuhiko 5.4
Mgmt ForForForElect Director Uozumi, Gen 5.5
Mgmt ForForForElect Director Yabushita, Hiromi 5.6
Mgmt ForForForElect Director Seo, Hideo 5.7
Mgmt ForForForElect Director Funane, Shunichi 5.8
Mgmt ForForForElect Director Matsubara, Hiroki 5.9
Mgmt ForForForElect Director Ueno, Masahiro 5.10
Mgmt ForForForElect Director Ichikawa, Shigeki 5.11
Mgmt ForForForElect Director Ukai, Mitsuko 5.12
Mgmt AgainstAgainstForAppoint Statutory Auditor Fujii, Fumiyo 6
SH AgainstAgainstAgainstAmend Articles to Promote Dispersed Power Generation System
7
SH AgainstAgainstAgainstAmend Articles to Ban Resumption of Nuclear Power Generation
8
SH AgainstAgainstAgainstAmend Articles to Ban Recycling of Spent Nuclear Fuels from Tomari Nuclear Power Station
9
SH AgainstAgainstAgainstAmend Articles to Develop Crisis Management System, to Be Inspected by Third-Party
10
SH AgainstAgainstAgainstAmend Articles to Promote Sales of Liquefied Natural Gas
11
SH AgainstAgainstAgainstRemove All Incumbent Directors 12
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 23,600 23,600Hampshire Council, 609 Auto-Instructed Auto-Approved 06/09/201906/09/2019Confirmed
Total Shares: 23,600 23,600
JK Holdings Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J27021104
Ticker: 9896
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
JK Holdings Co., Ltd.
Shares Voted: 6,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
Mgmt For For For
Mgmt ForForForAppoint Statutory Auditor Kobayashi, Shinichi 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,100 6,100Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 6,100 6,100
Joban Kosan Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J28373108
Ticker: 9675
Shares Voted: 100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Business Lines 2
Mgmt AgainstAgainstForElect Director Inoue, Naomi 3.1
Mgmt ForForForElect Director Sakuma, Hiromi 3.2
Mgmt ForForForElect Director Watanabe, Junko 3.3
Mgmt ForForForElect Director Shimoyamada, Toshihiro 3.4
Mgmt ForForForElect Director Nishizawa, Junichi 3.5
Mgmt ForForForElect Director Sudo, Teruhisa 3.6
Mgmt ForForForElect Director and Audit Committee Member Akita, Tatsuo
4.1
Mgmt ForForForElect Director and Audit Committee Member Kaneko, Shigeto
4.2
Mgmt AgainstAgainstForElect Director and Audit Committee Member Ogoshi, Tadao
4.3
Mgmt ForForForElect Alternate Director and Audit Committee Member Maegawa, Norimitsu
5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Joban Kosan Co., Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 100 100Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Total Shares: 100 100
J-Oil Mills, Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J2838H106
Ticker: 2613
Shares Voted: 700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
Mgmt For For For
Mgmt ForForForElect Director Hachiuma, Fuminao 2.1
Mgmt ForForForElect Director Zento, Katsuo 2.2
Mgmt ForForForElect Director Kondo, Kunihiko 2.3
Mgmt ForForForElect Director Matsumoto, Eizo 2.4
Mgmt ForForForElect Director Tochio, Masaya 2.5
Mgmt ForForForElect Director Endo, Yoichiro 2.6
Mgmt ForForForElect Director Shintaku, Yutaro 2.7
Mgmt ForForForElect Director Ishida, Yugo 2.8
Mgmt ForForForElect Director Koide, Hiroko 2.9
Mgmt ForForForApprove Compensation Ceiling for Directors 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 700 700Hampshire Council, 609 Auto-Instructed Auto-Approved 06/06/201906/06/2019Confirmed
Total Shares: 700 700
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Kurimoto, Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J37178100
Ticker: 5602
Shares Voted: 4,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
Mgmt For For For
Mgmt AgainstAgainstForElect Director Kushida, Moriyoshi 2.1
Mgmt ForForForElect Director Sawai, Motohito 2.2
Mgmt ForForForElect Director Okada, Hirobumi 2.3
Mgmt ForForForElect Director Yaji, Mikio 2.4
Mgmt ForForForElect Director Shingu, Yoshiaki 2.5
Mgmt ForForForElect Director Kikumoto, Kazutaka 2.6
Mgmt ForForForElect Director Otsuki, Nobuhiro 2.7
Mgmt ForForForElect Director Kondo, Keiko 2.8
Mgmt ForForForAppoint Statutory Auditor Murata, Minoru 3
Mgmt ForForForAppoint Alternate Statutory Auditor Akamatsu, Hideyo
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,100 4,100Hampshire Council, 609 Auto-Instructed Auto-Approved 06/05/201906/05/2019Confirmed
Total Shares: 4,100 4,100
Kyushu Electric Power Co., Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J38468104
Ticker: 9508
Shares Voted: 72,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 15
Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Kyushu Electric Power Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
Mgmt ForForForAmend Articles to Amend Provisions on Class A Preferred Shares
3
Mgmt ForForForApprove Disposal of Class A Preferred Shares for Private Placements
4
Mgmt AgainstAgainstForElect Director Uriu, Michiaki 5.1
Mgmt AgainstAgainstForElect Director Ikebe, Kazuhiro 5.2
Mgmt ForForForElect Director Sasaki, Yuzo 5.3
Mgmt ForForForElect Director Yakushinji, Hideomi 5.4
Mgmt ForForForElect Director Watanabe, Yoshiro 5.5
Mgmt ForForForElect Director Osa, Nobuya 5.6
Mgmt ForForForElect Director Fujii, Ichiro 5.7
Mgmt ForForForElect Director Toyoshima, Naoyuki 5.8
Mgmt ForForForElect Director Toyoma, Makoto 5.9
Mgmt ForForForElect Director Watanabe, Akiyoshi 5.10
Mgmt ForForForElect Director Kikukawa, Ritsuko 5.11
Mgmt ForForForElect Director and Audit Committee Member Uruma, Michihiro
6
SH AgainstAgainstAgainstRemove Existing Director Ikebe, Kazuhiro 7
SH AgainstAgainstAgainstAmend Articles to Abolish Decommissioning Plans
8
SH AgainstAgainstAgainstAmend Articles to Ban Construction of Dry Storage Facilities for Spent Nuclear Fuels
9
SH AgainstAgainstAgainstAmend Articles to Establish Foundation for Research on Health Damage from Fukushima Nuclear Accident
10
SH AgainstAgainstAgainstAmend Articles to Launch Supervisory Committee on Wheeling Charge
11
SH AgainstAgainstAgainstAmend Articles to Withdraw from Spent Nuclear Fuel Recycling Business
12
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 72,600 72,600Hampshire Council, 609 Auto-Instructed Auto-Approved 06/09/201906/09/2019Confirmed
Total Shares: 72,600 72,600
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Kyushu Electric Power Co., Inc.
Medipal Holdings Corp.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J4189T101
Ticker: 7459
Shares Voted: 124,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Watanabe, Shuichi Mgmt For For For
Mgmt ForForForElect Director Chofuku, Yasuhiro 1.2
Mgmt ForForForElect Director Yoda, Toshihide 1.3
Mgmt ForForForElect Director Sakon, Yuji 1.4
Mgmt ForForForElect Director Hasegawa, Takuro 1.5
Mgmt ForForForElect Director Watanabe, Shinjiro 1.6
Mgmt ForForForElect Director Kasutani, Seiichi 1.7
Mgmt ForForForElect Director Kagami, Mitsuko 1.8
Mgmt ForForForElect Director Asano, Toshio 1.9
Mgmt ForForForElect Director Shoji, Kuniko 1.10
Mgmt ForForForAppoint Statutory Auditor Hirasawa, Toshio 2.1
Mgmt ForForForAppoint Statutory Auditor Kanda, Shigeru 2.2
Mgmt ForForForAppoint Statutory Auditor Kitagawa, Tetsuo 2.3
Mgmt ForForForAppoint Statutory Auditor Sanuki, Yoko 2.4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 124,500 124,500Hampshire Council, 609 Auto-Instructed Auto-Approved 05/30/201905/30/2019Confirmed
Total Shares: 124,500 124,500
MEGMILK SNOW BRAND Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J41966102
Ticker: 2270
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
MEGMILK SNOW BRAND Co., Ltd.
Shares Voted: 5,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nishio, Keiji Mgmt For For For
Mgmt ForForForElect Director Nishibaba, Shigeru 1.2
Mgmt ForForForElect Director Motoi, Hideki 1.3
Mgmt ForForForElect Director Kosaka, Shinya 1.4
Mgmt ForForForElect Director Tsuchioka, Hideaki 1.5
Mgmt ForForForElect Director Anan, Hisa 1.6
Mgmt ForForForElect Alternate Director and Audit Committee Member Omori, Setsuya
2.1
Mgmt ForForForElect Alternate Director and Audit Committee Member Manabe, Tomohiko
2.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,600 5,600Hampshire Council, 609 Auto-Instructed Auto-Approved 05/29/201905/29/2019Confirmed
Total Shares: 5,600 5,600
Nihon Kohden Corp.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J50538115
Ticker: 6849
Shares Voted: 5,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
Mgmt For For For
Mgmt ForForForElect Director Ogino, Hirokazu 2.1
Mgmt ForForForElect Director Tamura, Takashi 2.2
Mgmt ForForForElect Director Hasegawa, Tadashi 2.3
Mgmt ForForForElect Director Yanagihara, Kazuteru 2.4
Mgmt ForForForElect Director Hirose, Fumio 2.5
Mgmt ForForForElect Director Tanaka, Eiichi 2.6
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nihon Kohden Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Yoshitake, Yasuhiro 2.7
Mgmt ForForForElect Director Yamauchi, Masaya 2.8
Mgmt ForForForElect Director Obara, Minoru 2.9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,000 5,000Hampshire Council, 609 Auto-Instructed Auto-Approved 05/29/201905/29/2019Confirmed
Total Shares: 5,000 5,000
Nippon Suisan Kaisha, Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J56042104
Ticker: 1332
Shares Voted: 3,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Matono, Akiyo Mgmt For For For
Mgmt ForForForElect Director Hamada, Shingo 1.2
Mgmt ForForForElect Director Sekiguchi, Yoichi 1.3
Mgmt ForForForElect Director Yamamoto, Shinya 1.4
Mgmt ForForForElect Director Takahashi, Seiji 1.5
Mgmt ForForForElect Director Oki, Kazuo 1.6
Mgmt ForForForElect Director Yoko, Keisuke 1.7
Mgmt ForForForAppoint Statutory Auditor Hamano, Hiroyuki 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,600 3,600Hampshire Council, 609 Auto-Instructed Auto-Approved 06/07/201906/07/2019Confirmed
Total Shares: 3,600 3,600
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nisshin Seifun Group Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J57633109
Ticker: 2002
Shares Voted: 9,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
Mgmt For For For
Mgmt AgainstAgainstForAmend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2
Mgmt ForForForElect Director Kemmoku, Nobuki 3.1
Mgmt ForForForElect Director Takizawa, Michinori 3.2
Mgmt ForForForElect Director Harada, Takashi 3.3
Mgmt ForForForElect Director Mori, Akira 3.4
Mgmt ForForForElect Director Yamada, Takao 3.5
Mgmt ForForForElect Director Koike, Yuji 3.6
Mgmt ForForForElect Director Mimura, Akio 3.7
Mgmt ForForForElect Director Fushiya, Kazuhiko 3.8
Mgmt ForForForElect Director Iwasaki, Koichi 3.9
Mgmt ForForForElect Director Nagai, Moto 3.10
Mgmt ForForForElect Director and Audit Committee Member Ouchi, Sho
4.1
Mgmt ForForForElect Director and Audit Committee Member Kawawa, Tetsuo
4.2
Mgmt ForForForElect Director and Audit Committee Member Ito, Satoshi
4.3
Mgmt ForForForElect Director and Audit Committee Member Tomita, Mieko
4.4
Mgmt ForForForApprove Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
Mgmt ForForForApprove Compensation Ceiling for Directors Who Are Audit Committee Members
6
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nisshin Seifun Group Inc.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,900 9,900Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 9,900 9,900
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J58063124
Ticker: 2897
Shares Voted: 1,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
Mgmt For For For
Mgmt ForForForElect Director Ando, Koki 2.1
Mgmt ForForForElect Director Ando, Noritaka 2.2
Mgmt ForForForElect Director Yokoyama, Yukio 2.3
Mgmt ForForForElect Director Kobayashi, Ken 2.4
Mgmt ForForForElect Director Okafuji, Masahiro 2.5
Mgmt ForForForElect Director Karube, Isao 2.6
Mgmt ForForForElect Director Mizuno, Masato 2.7
Mgmt ForForForElect Director Nakagawa, Yukiko 2.8
Mgmt ForForForAppoint Statutory Auditor Mukai, Chisugi 3.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Kamei, Naohiro 3.2
Mgmt AgainstAgainstForAppoint Alternate Statutory Auditor Sugiura, Tetsuro
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,900 1,900Hampshire Council, 609 Auto-Instructed Auto-Approved 05/29/201905/29/2019Confirmed
Total Shares: 1,900 1,900
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nissin Sugar Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J5793G104
Ticker: 2117
Shares Voted: 5,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 34
Mgmt For For For
Mgmt AgainstAgainstForElect Director Higuchi, Yoichi 2.1
Mgmt AgainstAgainstForElect Director Morita, Yutaka 2.2
Mgmt ForForForElect Director Okubo, Akira 2.3
Mgmt ForForForElect Director Iizuka, Katsuko 2.4
Mgmt ForForForElect Director Ikehara, Motohiro 2.5
Mgmt ForForForElect Director Konishi, Masato 2.6
Mgmt ForForForAppoint Statutory Auditor Kawaguchi, Tatsuo 3.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Enso, Takuro 3.2
Mgmt ForForForAppoint Statutory Auditor Wada, Masao 3.3
Mgmt ForForForApprove Director Retirement Bonus 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,800 5,800Hampshire Council, 609 Auto-Instructed Auto-Approved 06/07/201906/07/2019Confirmed
Total Shares: 5,800 5,800
Ohsho Food Service Corp.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J6012K108
Ticker: 9936
Shares Voted: 3,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Provisions on Number of Directors
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Ohsho Food Service Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation Ceiling for Directors 3
Mgmt ForForForApprove Restricted Stock Plan 4
Mgmt ForForForElect Director Watanabe, Naoto 5.1
Mgmt ForForForElect Director Ueda, Minoru 5.2
Mgmt ForForForElect Director Koreda, Hideki 5.3
Mgmt ForForForElect Director Kiso, Yutaka 5.4
Mgmt ForForForElect Director Kadobayashi, Hiroshi 5.5
Mgmt ForForForElect Director Toda, Kosuke 5.6
Mgmt ForForForElect Director Sugita, Motoki 5.7
Mgmt ForForForElect Director Ikeda, Naoko 5.8
Mgmt ForForForElect Director Watanabe, Masayuki 5.9
Mgmt ForForForElect Director Sekijima, Chikara 5.10
Mgmt ForForForElect Director Nonaka, Yasuhiro 5.11
Mgmt ForForForAppoint Statutory Auditor Matsuyama, Hideki 6
Mgmt ForForForAppoint Alternate Statutory Auditor Shikata, Toshikazu
7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,300 3,300Hampshire Council, 609 Auto-Instructed Auto-Approved 06/05/201906/05/2019Confirmed
Total Shares: 3,300 3,300
OOTOYA Holdings Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J3072E106
Ticker: 2705
Shares Voted: 8,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kubota, Kenichi Mgmt For For For
Mgmt ForForForElect Director Yamamoto, Masaya 1.2
Mgmt ForForForElect Director Hamada, Hiroaki 1.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
OOTOYA Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Matsuoka, Akihiro 1.4
Mgmt ForForForElect Director Naito, Mitsue 1.5
Mgmt ForForForElect Director Mitsumori, Norio 1.6
Mgmt ForForForElect Director Ikeda, Jun 1.7
Mgmt ForForForElect Director Togawa, Nobuyoshi 1.8
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 8,000 8,000Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 8,000 8,000
Sankyo Seiko Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J67994103
Ticker: 8018
Shares Voted: 26,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt ForForForElect Director Kawasaki, Kenzo 2.1
Mgmt ForForForElect Director Sawai, Akira 2.2
Mgmt ForForForElect Director Inoue, Akira 2.3
Mgmt ForForForElect Director Shimokawa, Koichi 2.4
Mgmt ForForForElect Director Sunano, Kazuo 2.5
Mgmt ForForForElect Director Nishimura, Hajime 2.6
Mgmt ForForForElect Director Matsumuro, Tetsuo 2.7
Mgmt ForForForAppoint Statutory Auditor Kusunoki, Masakazu 3.1
Mgmt ForForForAppoint Statutory Auditor Kanai, Michiko 3.2
Mgmt ForForForAppoint Statutory Auditor Shoji, Takashi 3.3
Mgmt ForForForAppoint Alternate Statutory Auditor Takatsuki, Fumi
4.1
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Sankyo Seiko Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Alternate Statutory Auditor Koyama, Katsumi
4.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 26,500 26,500Hampshire Council, 609 Auto-Instructed Auto-Approved 06/10/201906/10/2019Confirmed
Total Shares: 26,500 26,500
SECOM Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J69972107
Ticker: 9735
Shares Voted: 1,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 85
Mgmt For For For
Mgmt ForForForElect Director Iida, Makoto 2.1
Mgmt ForForForElect Director Nakayama, Yasuo 2.2
Mgmt ForForForElect Director Yoshida, Yasuyuki 2.3
Mgmt ForForForElect Director Ozeki, Ichiro 2.4
Mgmt ForForForElect Director Fuse, Tatsuro 2.5
Mgmt ForForForElect Director Izumida, Tatsuya 2.6
Mgmt ForForForElect Director Kurihara, Tatsushi 2.7
Mgmt ForForForElect Director Hirose, Takaharu 2.8
Mgmt ForForForElect Director Kawano, Hirobumi 2.9
Mgmt ForForForElect Director Watanabe, Hajime 2.10
Mgmt ForForForAppoint Statutory Auditor Ito, Takayuki 3.1
Mgmt ForForForAppoint Statutory Auditor Kato, Koji 3.2
Mgmt ForForForAppoint Statutory Auditor Kato, Hideki 3.3
Mgmt ForForForAppoint Statutory Auditor Yasuda, Makoto 3.4
Mgmt ForForForAppoint Statutory Auditor Tanaka, Setsuo 3.5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
SECOM Co., Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,700 1,700Hampshire Council, 609 Auto-Instructed Auto-Approved 06/06/201906/06/2019Confirmed
Total Shares: 1,700 1,700
Shofu, Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J74616103
Ticker: 7979
Shares Voted: 9,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Negoro, Noriyuki Mgmt For For For
Mgmt ForForForElect Director Fujishima, Wataru 1.2
Mgmt ForForForElect Director Chikamochi, Takashi 1.3
Mgmt ForForForElect Director Yamazaki, Fumitaka 1.4
Mgmt ForForForElect Director Deguchi, Mikito 1.5
Mgmt ForForForElect Director Murakami, Kazuhiko 1.6
Mgmt ForForForElect Director Suzuki, Kiichi 1.7
Mgmt ForForForElect Director Nishida, Kenji 1.8
Mgmt AgainstAgainstForAppoint Statutory Auditor Kamimoto, Mitsuo 2
Mgmt ForForForAppoint Alternate Statutory Auditor Ohara, Masatoshi
3
Mgmt ForForForApprove Restricted Stock Plan 4
Mgmt AgainstAgainstForApprove Takeover Defense Plan (Poison Pill) 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 9,900 9,900Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 9,900 9,900
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Suzuken Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J78454105
Ticker: 9987
Shares Voted: 2,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bessho, Yoshiki Mgmt For For For
Mgmt ForForForElect Director Miyata, Hiromi 1.2
Mgmt ForForForElect Director Asano, Shigeru 1.3
Mgmt ForForForElect Director Saito, Masao 1.4
Mgmt ForForForElect Director Izawa, Yoshimichi 1.5
Mgmt ForForForElect Director Tamura, Hisashi 1.6
Mgmt ForForForElect Director Ueda, Keisuke 1.7
Mgmt ForForForElect Director Iwatani, Toshiaki 1.8
Mgmt ForForForElect Director Usui, Yasunori 1.9
Mgmt ForForForAppoint Statutory Auditor Muranaka, Toru 2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,700 2,700Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 2,700 2,700
Techno Ryowa Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J8225T108
Ticker: 1965
Shares Voted: 3,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
Mgmt For For For
Mgmt ForForForElect Director Kuroda, Hidehiko 2.1
Mgmt ForForForElect Director Iida, Ryosuke 2.2
Mgmt ForForForElect Director Suzuki, Takashi 2.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Techno Ryowa Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Negishi, Takao 2.4
Mgmt ForForForElect Director Hoshino, Koichi 2.5
Mgmt ForForForElect Director Takeda, Kimiharu 2.6
Mgmt ForForForElect Director and Audit Committee Member Saika, Junji
3.1
Mgmt AgainstAgainstForElect Director and Audit Committee Member Oguri, Akio
3.2
Mgmt AgainstAgainstForElect Director and Audit Committee Member Homma, Masahiro
3.3
Mgmt ForForForElect Alternate Director and Audit Committee Member Mitsumori, Satoru
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,100 3,100Hampshire Council, 609 Auto-Instructed Auto-Approved 06/05/201906/05/2019Confirmed
Total Shares: 3,100 3,100
The Chugoku Electric Power Co., Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J07098106
Ticker: 9504
Shares Voted: 46,196
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For For
Mgmt ForForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
Mgmt ForForForAmend Articles to Amend Business Lines 3
Mgmt AgainstAgainstForElect Director Karita, Tomohide 4.1
Mgmt AgainstAgainstForElect Director Shimizu, Mareshige 4.2
Mgmt ForForForElect Director Ogawa, Moriyoshi 4.3
Mgmt ForForForElect Director Hirano, Masaki 4.4
Mgmt ForForForElect Director Matsuoka, Hideo 4.5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Chugoku Electric Power Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Iwasaki, Akimasa 4.6
Mgmt ForForForElect Director Ashitani, Shigeru 4.7
Mgmt ForForForElect Director Shigeto, Takafumi 4.8
Mgmt ForForForElect Director Takimoto, Natsuhiko 4.9
Mgmt ForForForElect Director Yamashita, Masahiro 4.10
Mgmt ForForForElect Director Kanda, Hisashi 4.11
SH AgainstAgainstAgainstAmend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business
5
SH AgainstAgainstAgainstAmend Articles to Withdraw from Nuclear Power Generation
6
SH AgainstAgainstAgainstAmend Articles to Ban Reprocessing of Spent Nuclear Fuels
7
SH AgainstAgainstAgainstAmend Articles to Add Provisions on Nuclear Safety Agreements with Municipalities, and Formulation of Nuclear Accident Evacuation Plans
8
SH AgainstAgainstAgainstAmend Articles to Promote Renewable Energy 9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 46,196 46,196Hampshire Council, 609 Auto-Instructed Auto-Approved 06/09/201906/09/2019Confirmed
Total Shares: 46,196 46,196
Tohoku Electric Power Co., Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J85108108
Ticker: 9506
Shares Voted: 30,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt ForForForApprove Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary
2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Tohoku Electric Power Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kaiwa, Makoto 3.1
Mgmt ForForForElect Director Harada, Hiroya 3.2
Mgmt ForForForElect Director Sakamoto, Mitsuhiro 3.3
Mgmt ForForForElect Director Okanobu, Shinichi 3.4
Mgmt ForForForElect Director Masuko, Jiro 3.5
Mgmt ForForForElect Director Higuchi, Kojiro 3.6
Mgmt ForForForElect Director Yamamoto, Shunji 3.7
Mgmt ForForForElect Director Abe, Toshinori 3.8
Mgmt ForForForElect Director Yashiro, Hirohisa 3.9
Mgmt ForForForElect Director Ito, Hirohiko 3.10
Mgmt ForForForElect Director Kondo, Shiro 3.11
Mgmt ForForForElect Director Ogata, Masaki 3.12
Mgmt ForForForElect Director Kamijo, Tsutomu 3.13
Mgmt AgainstAgainstForElect Director and Audit Committee Member Miyahara, Ikuko
4
SH AgainstAgainstAgainstAmend Articles to Withdraw from Nuclear Power Generation and Ban Investments to Nuclear Power Companies
5
SH AgainstAgainstAgainstAmend Articles to Formulate Decommissioning Plan for Onagawa Nuclear Power Plant
6
SH AgainstAgainstAgainstAmend Articles to Abolish Electricity Supply Contract with Japan Atomic Power Company
7
SH AgainstAgainstAgainstAmend Articles to Secure Preapproval from Local Municipalities before Constriction of Nuclear Power-Related Facilities
8
SH AgainstAgainstAgainstAmend Articles to Separate Ownership of Electricity Transmission and Distribution Business, and Power Generation and Retail Business
9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 30,800 30,800Hampshire Council, 609 Auto-Instructed Auto-Approved 06/09/201906/09/2019Confirmed
Total Shares: 30,800 30,800
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Tokyo Electric Power Co. Holdings, Inc.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J86914108
Ticker: 9501
Shares Voted: 483,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kawamura, Takashi Mgmt For For For
Mgmt ForForForElect Director Kunii, Hideko 1.2
Mgmt ForForForElect Director Utsuda, Shoei 1.3
Mgmt ForForForElect Director Takaura, Hideo 1.4
Mgmt ForForForElect Director Annen, Junji 1.5
Mgmt ForForForElect Director Toyama, Kazuhiko 1.6
Mgmt ForForForElect Director Kobayakawa, Tomoaki 1.7
Mgmt ForForForElect Director Fubasami, Seiichi 1.8
Mgmt ForForForElect Director Moriya, Seiji 1.9
Mgmt ForForForElect Director Akimoto, Nobuhide 1.10
Mgmt ForForForElect Director Makino, Shigenori 1.11
Mgmt ForForForElect Director Yamashita, Ryuichi 1.12
Mgmt ForForForElect Director Morishita, Yoshihito 1.13
SH AgainstAgainstAgainstAmend Articles to Freeze Decommissioning Plan of Fukushima Daiichi Nuclear Plant
2
SH AgainstAgainstAgainstAmend Articles to Develop Technologies for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water
3
SH AgainstAgainstAgainstAmend Articles to Add Provisions on Evacuation Plan in Nuclear Accident Emergency
4
SH AgainstAgainstAgainstAmend Articles to Ban Support for Japan Atomic Power Company
5
SH AgainstAgainstAgainstAmend Articles to Directly Hire On-Site Workers at Nuclear Power Plants
6
SH AgainstAgainstAgainstAmend Articles to Promote Decentralized Electricity Transmission System
7
SH AgainstAgainstAgainstAmend Articles to Allow Consumers to Opt-out from the Use of Smart Meter
8
SH AgainstAgainstAgainstAmend Articles to Promote Female Directors and Executives
9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Tokyo Electric Power Co. Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstAmend Articles to Add Provisions on Recording, Maintenance and Disclosure of Meeting Minutes
10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 483,300 483,300Hampshire Council, 609 Auto-Instructed Auto-Approved 06/09/201906/09/2019Confirmed
Total Shares: 483,300 483,300
United Therapeutics Corporation
Meeting Date: 06/26/2019
Record Date: 04/30/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 91307C102
Ticker: UTHR
Shares Voted: 5,799
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Christopher Causey Mgmt For For For
Mgmt ForForForElect Director Richard Giltner 1b
Mgmt ForForForElect Director Nilda Mesa 1c
Mgmt ForForForElect Director Judy Olian 1d
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
SH ForForForDeclassify the Board of Directors 5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,799 5,799Hampshire Council, 609 Auto-Instructed Auto-Approved 06/14/201906/14/2019Confirmed
Total Shares: 5,799 5,799
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Yaizu Suisankagaku Industry Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J95424107
Ticker: 2812
Shares Voted: 2,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Yamada, Jun Mgmt For Against Against
Mgmt ForForForElect Director Ishikawa, Mariko 1.2
Mgmt ForForForElect Director Tanaka, Katsuhiro 1.3
Mgmt ForForForElect Director Uchiyama, Takehiko 1.4
Mgmt ForForForElect Director Yamashita, Atsushi 1.5
Mgmt ForForForElect Director Takato, Tadaharu 1.6
Mgmt ForForForElect Director and Audit Committee Member Kato, Yasushi
2.1
Mgmt ForForForElect Director and Audit Committee Member Koyama, Keiko
2.2
Mgmt ForForForElect Director and Audit Committee Member Fujii, Akira
2.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 2,400 2,400Hampshire Council, 609 Auto-Instructed Auto-Approved 06/10/201906/10/2019Confirmed
Total Shares: 2,400 2,400
AOYAMA TRADING Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J01722107
Ticker: 8219
Shares Voted: 6,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
Mgmt For For For
Mgmt ForForForApprove Accounting Transfers 2
Mgmt AgainstAgainstForElect Director Aoyama, Osamu 3.1
Mgmt ForForForElect Director Okano, Shinji 3.2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
AOYAMA TRADING Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Zaitsu, Shinji 3.3
Mgmt ForForForElect Director Yamane, Koichi 3.4
Mgmt ForForForElect Director Uchibayashi, Seishi 3.5
Mgmt ForForForElect Director Kobayashi, Hiroaki 3.6
Mgmt ForForForElect Director Watanabe, Toru 3.7
Mgmt ForForForAppoint Statutory Auditor Osako, Tomokazu 4.1
Mgmt ForForForAppoint Statutory Auditor Nogami, Masaki 4.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,800 6,800Hampshire Council, 609 Auto-Instructed Auto-Approved 05/30/201905/30/2019Confirmed
Total Shares: 6,800 6,800
Araya Industrial Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J01932102
Ticker: 7305
Shares Voted: 3,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
Mgmt For For For
Mgmt AgainstAgainstForElect Director Inoue, Tomoji 2.1
Mgmt ForForForElect Director Kamimura, Keiichi 2.2
Mgmt ForForForElect Director Yasunaka, Tsutomu 2.3
Mgmt ForForForElect Director Sawa, Tamotsu 2.4
Mgmt ForForForElect Director Hamada, Tetsuhiro 2.5
Mgmt ForForForElect Director Matsuo, Masaya 2.6
Mgmt ForForForElect Director Naito, Tsuneyoshi 2.7
Mgmt ForForForElect Director Kitamura, Tetsuya 2.8
Mgmt ForForForElect Director Ichikawa, Keiji 2.9
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Araya Industrial Co., Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,600 3,600Hampshire Council, 609 Auto-Instructed Auto-Approved 06/11/201906/11/2019Confirmed
Total Shares: 3,600 3,600
Atsugi Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J0339K115
Ticker: 3529
Shares Voted: 36,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
Mgmt For For For
Mgmt ForForForApprove Accounting Transfers 2
Mgmt ForForForAmend Articles to Amend Business Lines 3
Mgmt ForForForAppoint Statutory Auditor Sato, Chiaki 4.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Gogami, Kenichi 4.2
Mgmt AgainstAgainstForAppoint Statutory Auditor Takano, Kengo 4.3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 36,600 36,600Hampshire Council, 609 Auto-Instructed Auto-Approved 06/12/201906/12/2019Confirmed
Total Shares: 36,600 36,600
Daidoh Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J08862104
Ticker: 3205
Shares Voted: 29,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 5
Mgmt For For For
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Daidoh Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Okawa, Shin 2.1
Mgmt ForForForElect Director Fukura, Kiyoshi 2.2
Mgmt ForForForElect Director Saito, Fumitaka 2.3
Mgmt ForForForElect Director Nabewari, Tsukasa 2.4
Mgmt ForForForElect Director Watabe, Katsuo 2.5
Mgmt ForForForElect Director Nishioka, Kazuyuki 2.6
Mgmt ForForForElect Director Kobayashi, Kunikazu 2.7
Mgmt ForForForAppoint Statutory Auditor Taguchi, Tetsuro 3.1
Mgmt ForForForAppoint Statutory Auditor Takeda, Masakuni 3.2
Mgmt ForForForAppoint Alternate Statutory Auditor Homma, Masahiro
4.1
Mgmt ForForForAppoint Alternate Statutory Auditor Takahashi, Akito
4.2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 29,800 29,800Hampshire Council, 609 Auto-Instructed Auto-Approved 06/11/201906/11/2019Confirmed
Total Shares: 29,800 29,800
EDION Corp.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1266Z109
Ticker: 2730
Shares Voted: 10,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Business Lines 2
Mgmt ForForForElect Director Kubo, Masataka 3.1
Mgmt ForForForElect Director Yamasaki, Norio 3.2
Mgmt ForForForElect Director Koyano, Kaoru 3.3
Mgmt ForForForElect Director Atarashi, Akira 3.4
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
EDION Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kaneko, Satoshi 3.5
Mgmt ForForForElect Director Ishibashi, Shozo 3.6
Mgmt ForForForElect Director Takagi, Shimon 3.7
Mgmt ForForForElect Director Mayumi, Naoko 3.8
Mgmt ForForForElect Director Fukushima, Yoshihiko 3.9
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 10,600 10,600Hampshire Council, 609 Auto-Instructed Auto-Approved 06/05/201906/05/2019Confirmed
Total Shares: 10,600 10,600
Gakkyusha Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J16926107
Ticker: 9769
Shares Voted: 18,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kawabata, Shinichi Mgmt For For For
Mgmt ForForForElect Director Suga, Masanori 1.2
Mgmt AgainstAgainstForElect Director Shibuya, Koichi 1.3
Mgmt ForForForElect Director Nagatani, Kiichiro 1.4
Mgmt ForForForElect Director Miyake, Susumu 1.5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 18,000 18,000Hampshire Council, 609 Auto-Instructed Auto-Approved 06/12/201906/12/2019Confirmed
Total Shares: 18,000 18,000
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
GeoPark Limited
Meeting Date: 06/27/2019
Record Date:
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G38327105
Ticker: GPRK
Shares Voted: 3,765
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Director Gerald E. O'Shaughnessy Mgmt For Against Against
Mgmt AgainstAgainstForElect Director James F. Park 2
Mgmt ForForForElect Director Juan Cristobal Pavez 3
Mgmt AgainstAgainstForElect Director Carlos A. Gulisano 4
Mgmt AgainstAgainstForElect Director Pedro E. Aylwin Chiorrini 5
Mgmt ForForForElect Director Robert A. Bedingfield 6
Mgmt ForForForElect Director Jamie B. Coulter 7
Mgmt ForForForElect Director Constantin Papadimitriou 8
Mgmt ForForForRatify Price Waterhouse & Co S.R.L. as Auditors
9
Mgmt ForForForAuthorize Audit Committee to Fix Remuneration of the Auditors
10
Mgmt ForForForAccept Financial Statements and Statutory Reports
11
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,765 3,765Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 3,765 3,765
Hagoromo Foods Corp.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1798Y109
Ticker: 2831
Shares Voted: 1,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
Mgmt For For For
Mgmt ForForForApprove Accounting Transfers 2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hagoromo Foods Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Goto, Yasuo 3.1
Mgmt ForForForElect Director Ikeda, Kenichi 3.2
Mgmt ForForForElect Director Oki, Michitaka 3.3
Mgmt ForForForElect Director Goto, Saeko 3.4
Mgmt ForForForElect Director Kawasumi, Yoshiyuki 3.5
Mgmt ForForForElect Director Matsui, Takashi 3.6
Mgmt ForForForElect Director Iwama, Hideyuki 3.7
Mgmt ForForForElect Director Misaki, Osamu 3.8
Mgmt ForForForElect Director Yamada, Masafumi 3.9
Mgmt ForForForElect Director Higasa, Hirofumi 3.10
Mgmt ForForForElect Director Iida, Tomoaki 3.11
Mgmt ForForForElect Director Tamura, Tomoyuki 3.12
Mgmt ForForForElect Director Goto, Kiyo 3.13
Mgmt ForForForElect Director Kimura, Kyohei 3.14
Mgmt ForForForElect Director Taguchi, Hiro 3.15
Mgmt ForForForElect Director Hayashi, Shogo 3.16
Mgmt ForForForAppoint Statutory Auditor Mizoguchi, Yasuhiro 4.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Mukaichi, Junichi 4.2
Mgmt ForForForAppoint Statutory Auditor Muto, Kiyoshi 4.3
Mgmt AgainstAgainstForApprove Director and Statutory Auditor Retirement Bonus
5
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,500 1,500Hampshire Council, 609 Auto-Instructed Auto-Approved 06/14/201906/14/2019Confirmed
Total Shares: 1,500 1,500
Hakudo Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1803M108
Ticker: 7637
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Hakudo Co., Ltd.
Shares Voted: 1,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tsunoda, Koji Mgmt For For For
Mgmt ForForForElect Director Yamada, Tetsuya 1.2
Mgmt ForForForElect Director Yamada, Mitsushige 1.3
Mgmt ForForForElect Director Noda, Chiaki 1.4
Mgmt ForForForElect Director Furukawa, Junichi 1.5
Mgmt ForForForElect Director Ishimoto, Masatoshi 1.6
Mgmt ForForForElect Director and Audit Committee Member Oda, Ritsu
2.1
Mgmt ForForForElect Director and Audit Committee Member Nukada, Hajime
2.2
Mgmt ForForForElect Director and Audit Committee Member Kitamura, Kimio
2.3
Mgmt ForForForElect Director and Audit Committee Member Sueoka, Akiko
2.4
Mgmt ForForForApprove Annual Bonus 3
Mgmt ForForForApprove Annual Bonus 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,000 1,000Hampshire Council, 609 Auto-Instructed Auto-Approved 06/13/201906/13/2019Confirmed
Total Shares: 1,000 1,000
Maruhachi Holdings Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J3999M108
Ticker: 3504
Shares Voted: 4,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Okamoto, Noriyuki Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Takiguchi, Haruo 1.2
Mgmt ForForForElect Director Okamoto, Hachidai 1.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Maruhachi Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Hinohara, Kazuo 1.4
Mgmt ForForForElect Director Yasuda, Akihiko 1.5
Mgmt ForForForElect Director Seko, Masakazu 1.6
Mgmt ForForForElect Director Matsumoto, Hiroyuki 1.7
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 4,400 4,400Hampshire Council, 609 Auto-Instructed Auto-Approved 06/10/201906/10/2019Confirmed
Total Shares: 4,400 4,400
Meiji Holdings Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J41729104
Ticker: 2269
Shares Voted: 3,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Matsuo, Masahiko Mgmt For For For
Mgmt ForForForElect Director Kawamura, Kazuo 1.2
Mgmt ForForForElect Director Saza, Michiro 1.3
Mgmt ForForForElect Director Shiozaki, Koichiro 1.4
Mgmt ForForForElect Director Furuta, Jun 1.5
Mgmt ForForForElect Director Kobayashi, Daikichiro 1.6
Mgmt ForForForElect Director Matsuda, Katsunari 1.7
Mgmt ForForForElect Director Iwashita, Tomochika 1.8
Mgmt ForForForElect Director Murayama, Toru 1.9
Mgmt ForForForElect Director Matsumura, Mariko 1.10
Mgmt ForForForAppoint Alternate Statutory Auditor Imamura, Makoto
2
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,900 3,900Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Meiji Holdings Co., Ltd.Total Shares: 3,900 3,900
Nippon Flour Mills Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J53591111
Ticker: 2001
Shares Voted: 6,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 17
Mgmt For For For
Mgmt ForForForElect Director Sawada, Hiroshi 2.1
Mgmt ForForForElect Director Kondo, Masayuki 2.2
Mgmt ForForForElect Director Horiuchi, Toshifumi 2.3
Mgmt ForForForElect Director Maezuru, Toshiya 2.4
Mgmt ForForForElect Director Takeuchi, Mitsuhiko 2.5
Mgmt ForForForElect Director Saotome, Toyokazu 2.6
Mgmt ForForForElect Director Ouchi, Atsuo 2.7
Mgmt ForForForElect Director Aonuma, Takaaki 2.8
Mgmt ForForForElect Director Eshima, Takashi 2.9
Mgmt ForForForElect Director Kimura, Akiko 2.10
Mgmt ForForForElect Director Kawamata, Naotaka 2.11
Mgmt ForForForAppoint Statutory Auditor Sekine, Noboru 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 6,300 6,300Hampshire Council, 609 Auto-Instructed Auto-Approved 06/07/201906/07/2019Confirmed
Total Shares: 6,300 6,300
Nippon Television Holdings, Inc.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J56171101
Ticker: 9404
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nippon Television Holdings, Inc.
Shares Voted: 5,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 25
Mgmt For For For
Mgmt AgainstAgainstForElect Director Okubo, Yoshio 2.1
Mgmt ForForForElect Director Kosugi, Yoshinobu 2.2
Mgmt ForForForElect Director Ishizawa, Akira 2.3
Mgmt ForForForElect Director Ichimoto, Hajime 2.4
Mgmt ForForForElect Director Tamai, Tadayuki 2.5
Mgmt ForForForElect Director Sakamaki, Kazuya 2.6
Mgmt AgainstAgainstForElect Director Watanabe, Tsuneo 2.7
Mgmt ForForForElect Director Imai, Takashi 2.8
Mgmt ForForForElect Director Sato, Ken 2.9
Mgmt ForForForElect Director Kakizoe, Tadao 2.10
Mgmt ForForForElect Director Manago, Yasushi 2.11
Mgmt ForForForElect Director Yamaguchi, Toshikazu 2.12
Mgmt ForForForElect Director Sugiyama, Yoshikuni 2.13
Mgmt ForForForAppoint Statutory Auditor Kanemoto, Toshinori
3.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Muraoka, Akitoshi 3.2
Mgmt AgainstAgainstForAppoint Statutory Auditor Ohashi, Yoshimitsu 3.3
Mgmt ForForForAppoint Alternate Statutory Auditor Nose, Yasuhiro
4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 5,000 5,000Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 5,000 5,000
Nitto Fuji Flour Milling Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J58622101
Ticker: 2003
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Nitto Fuji Flour Milling Co., Ltd.
Shares Voted: 1,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Fujita, Yoshihisa Mgmt For Against Against
Mgmt ForForForElect Director Koizumi, Takeshi 1.2
Mgmt ForForForElect Director Tanimoto, Yusuke 1.3
Mgmt ForForForElect Director Oyama, Masahiro 1.4
Mgmt ForForForElect Director Hashimoto, Ryuichi 1.5
Mgmt ForForForElect Director Ito, Isamu 1.6
Mgmt ForForForElect Director Tonedachi, Jiro 1.7
Mgmt ForForForElect Director and Audit Committee Member Shimazu, Yoshihiro
2
Mgmt AgainstAgainstForApprove Director Retirement Bonus 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,900 1,900Hampshire Council, 609 Auto-Instructed Auto-Approved 06/12/201906/12/2019Confirmed
Total Shares: 1,900 1,900
OUG Holdings, Inc.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J62879119
Ticker: 8041
Shares Voted: 7,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For For
Mgmt ForForForElect Director Katsuda, Noboru 2.1
Mgmt ForForForElect Director Masuda, Yasutoshi 2.2
Mgmt ForForForElect Director Nakae, Kazuo 2.3
Mgmt ForForForElect Director Hashizume, Yasuyoshi 2.4
Mgmt ForForForElect Director Umejima, Shinya 2.5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
OUG Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Miura, Masaharu 2.6
Mgmt ForForForElect Director Ogino, Yoshiaki 2.7
Mgmt ForForForAppoint Statutory Auditor Kotake, Nobuyuki 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 7,400 7,400Hampshire Council, 609 Auto-Instructed Auto-Approved 06/11/201906/11/2019Confirmed
Total Shares: 7,400 7,400
The Okinawa Electric Power Co., Inc.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J60815107
Ticker: 9511
Shares Voted: 19,250
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 30
Mgmt For For For
Mgmt AgainstAgainstForElect Director Omine, Mitsuru 2.1
Mgmt AgainstAgainstForElect Director Motonaga, Hiroyuki 2.2
Mgmt ForForForElect Director Shimabukuro, Kiyohito 2.3
Mgmt ForForForElect Director Miyazato, Manabu 2.4
Mgmt ForForForElect Director Nakasone, Hitoshi 2.5
Mgmt ForForForElect Director Narisoko, Hayato 2.6
Mgmt ForForForElect Director Yokoda, Tetsu 2.7
Mgmt ForForForElect Director Kugai, Hiroyasu 2.8
Mgmt ForForForElect Director Uema, Jun 2.9
Mgmt ForForForElect Director Nakamura, Naomasa 2.10
Mgmt ForForForElect Director Okada, Akira 2.11
Mgmt ForForForElect Director Yuasa, Hideo 2.12
Mgmt ForForForElect Director Yogi, Tatsuki 2.13
Mgmt ForForForElect Director Nozaki, Seiko 2.14
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
The Okinawa Electric Power Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Statutory Auditor Onkawa, Hideki 3.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Aharen, Hikaru 3.2
Mgmt ForForForAppoint Statutory Auditor Kinjo, Morihiko 3.3
Mgmt ForForForAppoint Statutory Auditor Furusho, Miwa 3.4
Mgmt ForForForApprove Annual Bonus 4
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 19,250 19,250Hampshire Council, 609 Auto-Instructed Auto-Approved 06/06/201906/06/2019Confirmed
Total Shares: 19,250 19,250
Toho Holdings Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J85237105
Ticker: 8129
Shares Voted: 31,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Hamada, Norio Mgmt For Against Against
Mgmt ForForForElect Director Kono, Hiroyuki 1.2
Mgmt AgainstAgainstForElect Director Kato, Katsuya 1.3
Mgmt ForForForElect Director Edahiro, Hiromi 1.4
Mgmt ForForForElect Director Fujimoto, Shigeru 1.5
Mgmt ForForForElect Director Morikubo, Mitsuo 1.6
Mgmt ForForForElect Director Udo, Atsushi 1.7
Mgmt ForForForElect Director Homma, Toshio 1.8
Mgmt ForForForElect Director Matsutani, Takeo 1.9
Mgmt ForForForElect Director Naito, Atsuko 1.10
Mgmt ForForForElect Director Umada, Akira 1.11
Mgmt ForForForElect Director Nakagomi, Tsuguo 1.12
Mgmt ForForForElect Director Kawamura, Makoto 1.13
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Toho Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Watanabe, Shunsuke 1.14
Mgmt ForForForElect Director Murayama, Shosaku 1.15
Mgmt ForForForElect Director Nagasawa, Toru 1.16
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 31,400 31,400Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 31,400 31,400
Tokyo Gas Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J87000113
Ticker: 9531
Shares Voted: 12,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32.5
Mgmt For For For
Mgmt ForForForElect Director Hirose, Michiaki 2.1
Mgmt ForForForElect Director Uchida, Takashi 2.2
Mgmt ForForForElect Director Takamatsu, Masaru 2.3
Mgmt ForForForElect Director Anamizu, Takashi 2.4
Mgmt ForForForElect Director Nohata, Kunio 2.5
Mgmt ForForForElect Director Igarashi, Chika 2.6
Mgmt ForForForElect Director Saito, Hitoshi 2.7
Mgmt ForForForElect Director Takami, Kazunori 2.8
Mgmt ForForForElect Director Edahiro, Junko 2.9
Mgmt ForForForAppoint Statutory Auditor Nakajima, Isao 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 12,900 12,900Hampshire Council, 609 Auto-Instructed Auto-Approved 05/27/201905/27/2019Confirmed
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Tokyo Gas Co., Ltd.Total Shares: 12,900 12,900
Toyo Suisan Kaisha, Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: 892306101
Ticker: 2875
Shares Voted: 1,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 40
Mgmt For For For
Mgmt ForForForElect Director Tsutsumi, Tadasu 2.1
Mgmt ForForForElect Director Imamura, Masanari 2.2
Mgmt ForForForElect Director Sumimoto, Noritaka 2.3
Mgmt ForForForElect Director Oki, Hitoshi 2.4
Mgmt ForForForElect Director Takahashi, Kiyoshi 2.5
Mgmt ForForForElect Director Makiya, Rieko 2.6
Mgmt ForForForElect Director Mochizuki, Masahisa 2.7
Mgmt ForForForElect Director Tsubaki, Hiroshige 2.8
Mgmt ForForForElect Director Kusunoki, Satoru 2.9
Mgmt ForForForElect Director Murakami, Yoshiji 2.10
Mgmt ForForForElect Director Murakami, Osamu 2.11
Mgmt ForForForElect Director Murayama, Ichiro 2.12
Mgmt ForForForElect Director Yazaki, Hirokazu 2.13
Mgmt ForForForElect Director Ogawa, Susumu 2.14
Mgmt ForForForElect Director Yachi, Hiroyasu 2.15
Mgmt ForForForElect Director Mineki, Machiko 2.16
Mgmt ForForForAppoint Statutory Auditor Oikawa, Masaharu 3.1
Mgmt ForForForAppoint Statutory Auditor Takano, Ikuo 3.2
Mgmt ForForForAppoint Alternate Statutory Auditor Ushijima, Tsutomu
4
Mgmt ForForForApprove Annual Bonus 5
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Toyo Suisan Kaisha, Ltd.
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,200 1,200Hampshire Council, 609 Auto-Instructed Auto-Approved 06/06/201906/06/2019Confirmed
Total Shares: 1,200 1,200
Valor Holdings Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J94511102
Ticker: 9956
Shares Voted: 3,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tashiro, Masami Mgmt For Against Against
Mgmt ForForForElect Director Yokoyama, Satoru 1.2
Mgmt ForForForElect Director Shinohana, Akira 1.3
Mgmt ForForForElect Director Shizu, Yukihiko 1.4
Mgmt ForForForElect Director Mori, Katsuyuki 1.5
Mgmt ForForForElect Director Yoneyama, Satoshi 1.6
Mgmt ForForForElect Director Shidara, Masami 1.7
Mgmt ForForForElect Director Wagato, Morisaku 1.8
Mgmt ForForForElect Director Yamashita, Takao 1.9
Mgmt ForForForElect Director Takasu, Motohiko 1.10
Mgmt ForForForElect Director Koike, Takayuki 1.11
Mgmt ForForForElect Director Tamai, Hirokazu 1.12
Mgmt ForForForElect Director Asakura, Shunichi 1.13
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 3,100 3,100Hampshire Council, 609 Auto-Instructed Auto-Approved 06/04/201906/04/2019Confirmed
Total Shares: 3,100 3,100
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Wacoal Holdings Corp.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J94632122
Ticker: 3591
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tsukamoto, Yoshikata Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Yasuhara, Hironobu 1.2
Mgmt ForForForElect Director Yamaguchi, Masashi 1.3
Mgmt ForForForElect Director Miyagi, Akira 1.4
Mgmt ForForForElect Director Mayuzumi, Madoka 1.5
Mgmt ForForForElect Director Saito, Shigeru 1.6
Mgmt ForForForElect Director Iwai, Tsunehiko 1.7
Mgmt ForForForAppoint Statutory Auditor Hiroshima, Kiyotaka 2.1
Mgmt AgainstAgainstForAppoint Statutory Auditor Shirai, Hiroshi 2.2
Mgmt ForForForApprove Annual Bonus 3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,400 1,400Hampshire Council, 609 Auto-Instructed Auto-Approved 06/03/201906/03/2019Confirmed
Total Shares: 1,400 1,400
Yuasa Funashoku Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J98152127
Ticker: 8006
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 100
Mgmt For For For
Mgmt AgainstAgainstForElect Director Morosawa, Takayoshi 2.1
Mgmt AgainstAgainstForElect Director Yamada, Tomoyuki 2.2
Mgmt ForForForElect Director Kurosaka, Yukio 2.3
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Yuasa Funashoku Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Izumi, Masanori 2.4
Mgmt ForForForElect Director Shiratori, Tsuyoshi 2.5
Mgmt ForForForElect Director Wake, Mamiko 2.6
Mgmt ForForForElect Director Okuda, Ryozo 2.7
Mgmt ForForForElect Director Takahashi, Takao 2.8
Mgmt ForForForElect Director Hayashi, Shinji 2.9
Mgmt ForForForElect Director Adachi, Masaharu 2.10
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,400 1,400Hampshire Council, 609 Auto-Instructed Auto-Approved 06/11/201906/11/2019Confirmed
Total Shares: 1,400 1,400
Isras Investment Co. Ltd.
Meeting Date: 06/30/2019
Record Date: 05/30/2019
Country: Israel
Meeting Type: Special
Primary Security ID: M61446106
Ticker: ISRS
Shares Voted: 1,269
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Reelect Zeev Vurembrand as External Director Mgmt For For For
Mgmt AgainstReferNoneVote 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
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstReferNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstReferNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary ReportReporting Period: 04/01/2019 to 06/30/2019
Location(s): Acadian Asset Management
Institution Account(s): Hampshire Council
Isras Investment Co. Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForReferNoneIf 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.
B3
Shares VotedVotable SharesInstitutional Account Detail (IA Name, IA Number)
Ballot Details
Custodian Account Number
Instructor Name
Date Instructed
ApproverName
Date ApprovedBallot Status
EEH89 1,269 1,269Hampshire Council, 609 lswarb lswarb 06/17/201906/17/2019Confirmed
Total Shares: 1,269 1,269