UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-23091
GALLERY TRUST
(Exact name of registrant as specified in charter)
SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Address of principal executive offices)
Michael Beattie, President
c/o SEI Corp.
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-888-832-4386
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2017 to June 30, 2018
ITEM 1. PROXY VOTING RECORD.
ATTACHED ARE THE PROXY VOTING RECORDS FOR:
MONDRIAN INTERNATIONAL EQUITY FUND
A SERIES OF GALLERY TRUST
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABB LTD.
SECURITY ID: CH0012221716
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - Against
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
0.78 per Share Management For Voted - For
5.1 Amend Corporate Purpose Management For Voted - For
5.2 Amend Articles Re: Cancellation of Transitional
Provisions Management For Voted - For
6.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 4.7 Million Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 52 Million Management For Voted - For
7.1 Reelect Matti Alahuhta as Director Management For Voted - For
7.2 Elect Gunnar Brock as Director Management For Voted - For
7.3 Reelect David Constable as Director Management For Voted - For
7.4 Reelect Frederico Curado as Director Management For Voted - For
7.5 Reelect Lars Foerberg as Director Management For Voted - For
7.6 Elect Jennifer Xin-Zhe Li as Director Management For Voted - For
7.7 Elect Geraldine Matchett as Director Management For Voted - For
7.8 Reelect David Meline as Director Management For Voted - For
7.9 Reelect Satish Pai as Director Management For Voted - For
7.10 Reelect Jacob Wallenberg as Director Management For Voted - For
7.11 Reelect Peter Voser as Director and Board Chairman Management For Voted - For
8.1 Appoint David Constable as Member of the
Compensation Committee Management For Voted - For
8.2 Appoint Frederico Curado as Member of the
Compensation Committee Management For Voted - For
8.3 Appoint Jennifer Xin-Zhe Li as Member of the
Compensation Committee Management For Voted - For
9 Designate Hans Zehnder as Independent Proxy Management For Voted - For
10 Ratify KPMG AG as Auditors Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
ALLIANZ SE
SECURITY ID: DE0008404005
Meeting Date: 09-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
8.00 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Creation of EUR 335 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
6 Approve Creation of EUR 15 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
7 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 250 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
8 Authorize Acquisition of Repurchased Shares for
Trading Purposes Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Preemptive Rights Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
11 Approve Remuneration of Supervisory Board Management For Voted - For
12 Approve Control Agreement with Allianz Asset
Management GmbH Management For Voted - For
13 Approve Affiliation Agreement with Allianz Climate
Solutions GmbH Management For Voted - For
ASCENDAS REAL ESTATE INVESTMENT TRUST
SECURITY ID: SG1M77906915
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Manager to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
5 Amend Trust Deed Management For Voted - For
BANCO SANTANDER S.A.
SECURITY ID: ES0113900J37
Meeting Date: 22-Mar-18 Meeting Type: Annual
1.A Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.B Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.A Fix Number of Directors at 15 Management For Voted - For
3.B Elect Alvaro Antonio Cardoso de Souza as Director Management For Voted - For
3.C Ratify Appointment of and Elect Ramiro Mato
Garcia-Ansorena as Director Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.D Reelect Carlos Fernandez Gonzalez as Director Management For Voted - For
3.E Reelect Ignacio Benjumea Cabeza de Vaca as Director Management For Voted - For
3.F Reelect Guillermo de la Dehesa as Director Management For Voted - For
3.G Reelect Sol Daurella Comadran as Director Management For Voted - For
3.H Reelect Homaira Akbari as Director Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - For
5.A Amend Articles Re: Creation of Shareholder Value
and Quantitative Composition of the Board Management For Voted - For
5.B Amend Articles Re: Delegation of Board Powers to
the Board Committees Management For Voted - For
5.C Amend Article 60 Re: Corporate Governance Report Management For Voted - For
6 Approve Capital Raising Management For Voted - For
7 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
8 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Fix Maximum Variable Compensation Ratio Management For Voted - For
12.A Approve Deferred Multiyear Objectives Variable
Remuneration Plan Management For Voted - For
12.B Approve Deferred and Conditional Variable
Remuneration Plan Management For Voted - For
12.C Approve Buy-out Policy Management For Voted - For
12.D Approve Employee Stock Purchase Plan Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
BAYERISCHE MOTOREN WERKE AG (BMW)
SECURITY ID: DE0005190003
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
4.00 per Ordinary Share and EUR 4.02 per Preference
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
6.1 Elect Kurt Bock to the Supervisory Board Management For Voted - For
6.2 Reelect Reinhard Huettl to the Supervisory Board Management For Voted - For
6.3 Reelect Karl-Ludwig Kley to the Supervisory Board Management For Voted - For
6.4 Reelect Renate Koecher to the Supervisory Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - Against
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BP PLC
SECURITY ID: GB0007980591
Meeting Date: 21-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Bob Dudley as Director Management For Voted - For
4 Re-elect Brian Gilvary as Director Management For Voted - For
5 Re-elect Nils Andersen as Director Management For Voted - For
6 Re-elect Alan Boeckmann as Director Management For Voted - For
7 Re-elect Frank Bowman as Director Management For Voted - For
8 Elect Dame Alison Carnwath as Director Management For Voted - For
9 Re-elect Ian Davis as Director Management For Voted - For
10 Re-elect Dame Ann Dowling as Director Management For Voted - For
11 Re-elect Melody Meyer as Director Management For Voted - For
12 Re-elect Brendan Nelson as Director Management For Voted - For
13 Re-elect Paula Reynolds as Director Management For Voted - For
14 Re-elect Sir John Sawers as Director Management For Voted - For
15 Re-elect Carl-Henric Svanberg as Director Management For Voted - For
16 Appoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Adopt New Articles of Association Management For Voted - For
23 Approve Scrip Dividend Program Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
CANON INC.
SECURITY ID: JP3242800005
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
2.1 Elect Director Mitarai, Fujio Management For Voted - For
2.2 Elect Director Maeda, Masaya Management For Voted - For
2.3 Elect Director Tanaka, Toshizo Management For Voted - For
2.4 Elect Director Homma, Toshio Management For Voted - For
2.5 Elect Director Matsumoto, Shigeyuki Management For Voted - For
2.6 Elect Director Saida, Kunitaro Management For Voted - For
2.7 Elect Director Kato, Haruhiko Management For Voted - For
3.1 Appoint Statutory Auditor Nakamura, Masaaki Management For Voted - For
3.2 Appoint Statutory Auditor Kashimoto, Koichi Management For Voted - Against
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Annual Bonus Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
CHINA MOBILE LIMITED
SECURITY ID: HK0941009539
Meeting Date: 17-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Shang Bing as Director Management For Voted - For
3.2 Elect Li Yue as Director Management For Voted - For
3.3 Elect Sha Yuejia as Director Management For Voted - For
4 Approve PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as Auditors
of the Group for Hong Kong Financial Reporting and
U.S. Financial Reporting Purposes, Respectively and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CK HUTCHISON HOLDINGS LIMITED
SECURITY ID: KYG217651051
Meeting Date: 10-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Fok Kin Ning, Canning as Director Management For Voted - For
3b Elect Ip Tak Chuen, Edmond as Director Management For Voted - Against
3c Elect Lai Kai Ming, Dominic as Director Management For Voted - Against
3d Elect Lee Yeh Kwong, Charles as Director Management For Voted - For
3e Elect Leung Siu Hon as Director Management For Voted - For
3f Elect Kwok Tun-li, Stanley as Director Management For Voted - For
3g Elect Wong Yick-ming, Rosanna as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
COMPAGNIE DE SAINT GOBAIN
SECURITY ID: FR0000125007
Meeting Date: 07-Jun-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.30 per Share Management For Voted - For
4 Reelect Pierre-Andre de Chalendar as Director Management For Voted - Against
5 Ratify Appointment of Dominique Leroy as Director Management For Voted - For
6 Approve Compensation of Pierre-Andre de Chalendar,
Chairman and CEO Management For Voted - For
7 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
8 Approve Severance Payment Agreement with
Pierre-Andre de Chalendar, Chairman and CEO Management For Voted - For
9 Approve Additional Pension Scheme Agreement with
Pierre-Andre de Chalendar Management For Voted - For
10 Approve Health Insurance Coverage Agreement with
Pierre-Andre de Chalendar Management For Voted - For
11 Renew Appointment of KPMG Audit as Auditor Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
14 Amend Article 9 of Bylaws Re: Employee
Representatives Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DAIMLER AG
SECURITY ID: DE0007100000
Meeting Date: 05-Apr-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.65 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
5.2 Ratify KPMG AG as Auditors for the 2019 Interim
Financial Statements Until the 2019 AGM Management For Voted - For
6.1 Elect Sari Baldauf to the Supervisory Board Management For Voted - For
6.2 Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For
6.3 Elect Marie Wieck to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 1 Billion Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE TELEKOM AG
SECURITY ID: DE0005557508
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 8
Billion; Approve Creation of EUR 1.2 Billion Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
7 Elect Margret Suckale to the Supervisory Board Management For Voted - For
8 Elect Guenther Braeunig to the Supervisory Board Management For Voted - For
9 Elect Harald Krueger to the Supervisory Board Management For Voted - For
10 Elect Ulrich Lehner to the Supervisory Board Management For Voted - For
11 Amend Articles Re: Attendance and Voting Rights at
the AGM Management For Voted - For
ENEL SPA
SECURITY ID: IT0003128367
Meeting Date: 24-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4 Integrate Remuneration of Auditors Management For Voted - For
5 Approve Long Term Incentive Plan Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
Extraordinary Business Management Non-Voting
1.a Amend Company Bylaws Re: Article 31 Management For Voted - For
1.b Amend Company Bylaws Re: Article 21 Management For Voted - For
ENI S.P.A.
SECURITY ID: IT0003132476
Meeting Date: 10-May-18 Meeting Type: Annual
Ordinary Business Management Non-Voting
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
EVONIK INDUSTRIES AG
SECURITY ID: DE000EVNK013
Meeting Date: 23-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018 Management For Voted - For
6.1 Elect Bernd Toenjes to the Supervisory Board Management For Voted - For
6.2 Elect Barbara Albert to the Supervisory Board Management For Voted - For
6.3 Elect Aldo Belloni to the Supervisory Board Management For Voted - For
6.4 Elect Barbara Grunewald to the Supervisory Board Management For Voted - For
6.5 Elect Siegfried Luther to the Supervisory Board Management For Voted - For
6.6 Elect Michael Ruediger to the Supervisory Board Management For Voted - For
6.7 Elect Peter Spuhler to the Supervisory Board Management For Voted - For
6.8 Elect Angela Titzrath to the Supervisory Board Management For Voted - For
6.9 Elect Volker Trautz to the Supervisory Board Management For Voted - For
6.10 Elect Ulrich Weber to the Supervisory Board Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Creation of EUR 116.5 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
FUJIFILM HOLDINGS CORP.
SECURITY ID: JP3814000000
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 37.5 Management For Voted - For
2.1 Elect Director Komori, Shigetaka Management For Voted - For
2.2 Elect Director Sukeno, Kenji Management For Voted - For
2.3 Elect Director Tamai, Koichi Management For Voted - For
2.4 Elect Director Kawada, Tatsuo Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Kaiami, Makoto Management For Voted - For
2.6 Elect Director Kitamura, Kunitaro Management For Voted - For
2.7 Elect Director Iwasaki, Takashi Management For Voted - For
2.8 Elect Director Okada, Junji Management For Voted - For
2.9 Elect Director Goto, Teiichi Management For Voted - For
2.10 Elect Director Eda, Makiko Management For Voted - For
3 Appoint Statutory Auditor Sugita, Naohiko Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
G4S PLC
SECURITY ID: GB00B01FLG62
Meeting Date: 15-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect John Ramsay as Director Management For Voted - For
5 Re-elect Ashley Almanza as Director Management For Voted - For
6 Re-elect John Connolly as Director Management For Voted - For
7 Re-elect John Daly as Director Management For Voted - For
8 Re-elect Winnie Kin Wah Fok as Director Management For Voted - For
9 Re-elect Steve Mogford as Director Management For Voted - For
10 Re-elect Paul Spence as Director Management For Voted - For
11 Re-elect Barbara Thoralfsson as Director Management For Voted - For
12 Re-elect Tim Weller as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
GLAXOSMITHKLINE PLC
SECURITY ID: GB0009252882
Meeting Date: 03-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Elect Dr Hal Barron as Director Management For Voted - For
4 Elect Dr Laurie Glimcher as Director Management For Voted - For
5 Re-elect Philip Hampton as Director Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Emma Walmsley as Director Management For Voted - For
7 Re-elect Vindi Banga as Director Management For Voted - For
8 Re-elect Dr Vivienne Cox as Director Management For Voted - For
9 Re-elect Simon Dingemans as Director Management For Voted - For
10 Re-elect Lynn Elsenhans as Director Management For Voted - For
11 Re-elect Dr Jesse Goodman as Director Management For Voted - For
12 Re-elect Judy Lewent as Director Management For Voted - For
13 Re-elect Urs Rohner as Director Management For Voted - For
14 Appoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit & Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditors' Reports Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
23 Adopt New Articles of Association Management For Voted - For
Meeting Date: 03-May-18 Meeting Type: Special
1 Approve the Buyout of Novartis' Interest in
GlaxoSmithKline Consumer Healthcare Holdings
Limited for the Purposes of Chapter 11 of the
Listing Rules of the Financial Conduct Authority Management For Voted - For
HONDA MOTOR CO. LTD.
SECURITY ID: JP3854600008
Meeting Date: 14-Jun-18 Meeting Type: Annual
1.1 Elect Director Hachigo, Takahiro Management For Voted - For
1.2 Elect Director Kuraishi, Seiji Management For Voted - For
1.3 Elect Director Matsumoto, Yoshiyuki Management For Voted - For
1.4 Elect Director Mikoshiba, Toshiaki Management For Voted - For
1.5 Elect Director Yamane, Yoshi Management For Voted - For
1.6 Elect Director Takeuchi, Kohei Management For Voted - For
1.7 Elect Director Kunii, Hideko Management For Voted - For
1.8 Elect Director Ozaki, Motoki Management For Voted - For
1.9 Elect Director Ito, Takanobu Management For Voted - For
2 Approve Trust-Type Equity Compensation Plan Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IBERDROLA S.A.
SECURITY ID: ES0144580Y14
Meeting Date: 13-Apr-18 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Consolidated and Standalone Management
Reports Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Elect Anthony L. Gardner as Director Management For Voted - For
5 Reelect Georgina Kessel Martinez as Director Management For Voted - For
6 Approve Allocation of Income and Dividends Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ISS A/S
SECURITY ID: DK0060542181
Meeting Date: 11-Apr-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
7.70 Per Share Management For Voted - For
4 Approve Discharge of Management and Board Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
DKK 1.28 Million for Chairman, DKK 639,000 for
Deputy Chairman and DKK 426,000 for Other
Directors; Approve Compensation for Committee Work Management For Voted - For
7a Reelect Lord Allen of Kensington Kt CBE as Director Management For Voted - For
7b Reelect Thomas Berglund as Director Management For Voted - For
7c Reelect Claire Chiang as Director Management For Voted - For
7d Reelect Henrik Poulsen as Director Management For Voted - For
7e Reelect Ben Stevens as Director Management For Voted - For
7f Reelect Cynthia Mary Trudell as Director Management For Voted - For
8 Ratify Ernst & Young as Auditors Management For Voted - For
9a Approve Creation of DKK 37 Million Pool of Capital
without Preemptive Rights Management For Voted - For
9b Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Other Business Management Non-Voting
ISUZU MOTORS LTD.
SECURITY ID: JP3137200006
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2.1 Elect Director Hosoi, Susumu Management For Voted - For
2.2 Elect Director Nakagawa, Hiroshi Management For Voted - For
2.3 Elect Director Kawahara, Makoto Management For Voted - For
2.4 Elect Director Maekawa, Hiroyuki Management For Voted - For
2.5 Elect Director Sugimoto, Shigeji Management For Voted - For
2.6 Elect Director Minami, Shinsuke Management For Voted - For
2.7 Elect Director Shibata, Mitsuyoshi Management For Voted - For
3 Appoint Statutory Auditor Fujimori, Masayuki Management For Voted - For
JARDINE MATHESON HOLDINGS LTD.
SECURITY ID: BMG507361001
Meeting Date: 10-May-18 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Elect Alex Newbigging as Director Management For Voted - Abstain
3 Re-elect Anthony Nightingale as Director Management For Voted - Against
4 Re-elect YK Pang as Director Management For Voted - Abstain
5 Re-elect Percy Weatherall as Director Management For Voted - Against
6 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
7 Authorise Issue of Equity with and without
Pre-emptive Rights Management For Voted - For
JOHN WOOD GROUP PLC
SECURITY ID: GB00B5N0P849
Meeting Date: 11-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Ian Marchant as Director Management For Voted - For
5 Re-elect Jann Brown as Director Management For Voted - For
6 Re-elect Thomas Botts as Director Management For Voted - For
7 Re-elect Jacqui Ferguson as Director Management For Voted - For
8 Re-elect Mary Shafer-Malicki as Director Management For Voted - For
9 Re-elect Jeremy Wilson as Director Management For Voted - For
10 Re-elect Robin Watson as Director Management For Voted - For
11 Re-elect David Kemp as Director Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Linda Adamany as Director Management For Voted - For
13 Elect Roy Franklin as Director Management For Voted - For
14 Elect Ian McHoul as Director Management For Voted - Abstain
15 Appoint KPMG LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KINGFISHER PLC
SECURITY ID: GB0033195214
Meeting Date: 12-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Jeff Carr as Director Management For Voted - For
5 Re-elect Andy Cosslett as Director Management For Voted - For
6 Re-elect Pascal Cagni as Director Management For Voted - For
7 Re-elect Clare Chapman as Director Management For Voted - For
8 Re-elect Anders Dahlvig as Director Management For Voted - For
9 Re-elect Rakhi Goss-Custard as Director Management For Voted - For
10 Re-elect Veronique Laury as Director Management For Voted - For
11 Re-elect Mark Seligman as Director Management For Voted - For
12 Re-elect Karen Witts as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KIRIN HOLDINGS CO., LTD.
SECURITY ID: JP3258000003
Meeting Date: 29-Mar-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25.5 Management For Voted - For
2.1 Elect Director Isozaki, Yoshinori Management For Voted - For
2.2 Elect Director Nishimura, Keisuke Management For Voted - For
2.3 Elect Director Miyoshi, Toshiya Management For Voted - For
2.4 Elect Director Ishii, Yasuyuki Management For Voted - For
2.5 Elect Director Yokota, Noriya Management For Voted - For
2.6 Elect Director Arima, Toshio Management For Voted - For
2.7 Elect Director Arakawa, Shoshi Management For Voted - For
2.8 Elect Director Iwata, Kimie Management For Voted - For
2.9 Elect Director Nagayasu, Katsunori Management For Voted - For
3.1 Appoint Statutory Auditor Ito, Akihiro Management For Voted - For
3.2 Appoint Statutory Auditor Nakata, Nobuo Management For Voted - For
KONINKLIJKE AHOLD DELHAIZE NV
SECURITY ID: NL0011794037
Meeting Date: 11-Apr-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Discuss Implementation of Remuneration Policy of
the Management Board Management Non-Voting
6 Adopt 2017 Financial Statements Management For Voted - For
7 Approve Dividends of EUR 0.63 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Elect Wouter Kolk to Management Board Management For Voted - For
11 Reelect Rene Hooft Graafland to Supervisory Board Management For Voted - For
12 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
14 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 13 Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 15 Management For Voted - For
17 Close Meeting Management Non-Voting
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KYUSHU RAILWAY COMPANY
SECURITY ID: JP3247010006
Meeting Date: 22-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 44 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Amend Provisions on Number of
Directors - Authorize Directors to Execute Day to
Day Operations without Full Board Approval Management For Voted - For
3.1 Elect Director Karaike, Koji Management For Voted - For
3.2 Elect Director Aoyagi, Toshihiko Management For Voted - For
3.3 Elect Director Maeda, Hayato Management For Voted - For
3.4 Elect Director Tanaka, Ryuji Management For Voted - For
3.5 Elect Director Furumiya, Yoji Management For Voted - For
3.6 Elect Director Hirokawa, Masaya Management For Voted - For
3.7 Elect Director Toshima, Koji Management For Voted - For
3.8 Elect Director Nuki, Masayoshi Management For Voted - For
3.9 Elect Director Kuwano, Izumi Management For Voted - For
4.1 Elect Director and Audit Committee Member Kuga,
Eiichi Management For Voted - For
4.2 Elect Director and Audit Committee Member Goto,
Yasuko Management For Voted - For
4.3 Elect Director and Audit Committee Member Ide,
Kazuhide Management For Voted - For
4.4 Elect Director and Audit Committee Member Eto,
Yasunori Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
LLOYDS BANKING GROUP PLC
SECURITY ID: GB0008706128
Meeting Date: 24-May-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Lord Lupton as Director Management For Voted - For
3 Re-elect Lord Blackwell as Director Management For Voted - For
4 Re-elect Juan Colombas as Director Management For Voted - For
5 Re-elect George Culmer as Director Management For Voted - For
6 Re-elect Alan Dickinson as Director Management For Voted - For
7 Re-elect Anita Frew as Director Management For Voted - For
8 Re-elect Simon Henry as Director Management For Voted - For
9 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
10 Re-elect Deborah McWhinney as Director Management For Voted - For
11 Re-elect Nick Prettejohn as Director Management For Voted - For
12 Re-elect Stuart Sinclair as Director Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Re-elect Sara Weller as Director Management For Voted - For
14 Approve Remuneration Report Management For Voted - Against
15 Approve Final Dividend Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity in Relation to the Issue
of Regulatory Capital Convertible Instruments Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise Market Purchase of Preference Shares Management For Voted - For
26 Adopt New Articles of Association Management For Voted - For
27 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
MITSUBISHI ELECTRIC CORP.
SECURITY ID: JP3902400005
Meeting Date: 28-Jun-18 Meeting Type: Annual
1.1 Elect Director Sakuyama, Masaki Management For Voted - For
1.2 Elect Director Sugiyama, Takeshi Management For Voted - For
1.3 Elect Director Okuma, Nobuyuki Management For Voted - For
1.4 Elect Director Matsuyama, Akihiro Management For Voted - For
1.5 Elect Director Sagawa, Masahiko Management For Voted - For
1.6 Elect Director Harada, Shinji Management For Voted - For
1.7 Elect Director Kawagoishi, Tadashi Management For Voted - For
1.8 Elect Director Yabunaka, Mitoji Management For Voted - For
1.9 Elect Director Obayashi, Hiroshi Management For Voted - For
1.10 Elect Director Watanabe, Kazunori Management For Voted - For
1.11 Elect Director Nagayasu, Katsunori Management For Voted - Against
1.12 Elect Director Koide, Hiroko Management For Voted - For
NATIONAL GRID PLC
SECURITY ID: GB00BDR05C01
Meeting Date: 31-Jul-17 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Sir Peter Gershon as Director Management For Voted - For
4 Re-elect John Pettigrew as Director Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Andrew Bonfield as Director Management For Voted - For
6 Re-elect Dean Seavers as Director Management For Voted - For
7 Re-elect Nicola Shaw as Director Management For Voted - For
8 Re-elect Nora Brownell as Director Management For Voted - For
9 Re-elect Jonathan Dawson as Director Management For Voted - For
10 Elect Pierre Dufour as Director Management For Voted - For
11 Re-elect Therese Esperdy as Director Management For Voted - For
12 Re-elect Paul Golby as Director Management For Voted - For
13 Re-elect Mark Williamson as Director Management For Voted - For
14 Appoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Policy Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
NOVARTIS AG
SECURITY ID: CH0012005267
Meeting Date: 02-Mar-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.80 per Share Management For Voted - For
4 Approve CHF 33.1 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1 Approve Maximum Total Remuneration of Directors in
the Amount of CHF 8.2 Million Management For Voted - For
5.2 Approve Maximum Total Remuneration of Executive
Committee in the Amount of CHF 92 Million Management For Voted - For
5.3 Approve Remuneration Report (Non-Binding) Management For Voted - For
6.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
6.2 Reelect Nancy Andrews as Director Management For Voted - For
6.3 Reelect Dimitri Azar as Director Management For Voted - For
6.4 Reelect Ton Buechner as Director Management For Voted - For
6.5 Reelect Srikant Datar as Director Management For Voted - For
6.6 Reelect Elizabeth Doherty as Director Management For Voted - For
6.7 Reelect Ann Fudge as Director Management For Voted - For
6.8 Reelect Frans van Houten as Director Management For Voted - For
6.9 Reelect Andreas von Planta as Director Management For Voted - For
6.10 Reelect Charles Sawyers as Director Management For Voted - For
6.11 Reelect Enrico Vanni as Director Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.12 Reelect William Winters as Director Management For Voted - For
7.1 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
7.2 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
7.3 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
7.4 Reappoint William Winters as Member of the
Compensation Committee Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
9 Designate Peter Andreas as Independent Proxy Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
OTSUKA HOLDINGS CO LTD
SECURITY ID: JP3188220002
Meeting Date: 29-Mar-18 Meeting Type: Annual
1.1 Elect Director Otsuka, Ichiro Management For Voted - For
1.2 Elect Director Higuchi, Tatsuo Management For Voted - For
1.3 Elect Director Matsuo, Yoshiro Management For Voted - For
1.4 Elect Director Makino, Yuko Management For Voted - For
1.5 Elect Director Tobe, Sadanobu Management For Voted - For
1.6 Elect Director Makise, Atsumasa Management For Voted - For
1.7 Elect Director Kobayashi, Masayuki Management For Voted - For
1.8 Elect Director Tojo, Noriko Management For Voted - For
1.9 Elect Director Konose, Tadaaki Management For Voted - For
1.10 Elect Director Matsutani, Yukio Management For Voted - For
1.11 Elect Director Sekiguchi, Ko Management For Voted - For
2.1 Appoint Statutory Auditor Toba, Yozo Management For Voted - For
2.2 Appoint Statutory Auditor Sugawara, Hiroshi Management For Voted - Against
2.3 Appoint Statutory Auditor Wachi, Yoko Management For Voted - For
2.4 Appoint Statutory Auditor Takahashi, Kazuo Management For Voted - For
QBE INSURANCE GROUP LTD.
SECURITY ID: AU000000QBE9
Meeting Date: 03-May-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - Against
3 Approve Grant of Conditional Rights to Patrick Regan Management For Voted - Against
4a Elect Stephen Fitzgerald as Director Management For Voted - For
4b Elect Brian Pomeroy as Director Management For Voted - For
4c Elect Jann Skinner as Director Management For Voted - For
5a Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
5b Approve Disclosure of Climate Risk Shareholder Against Voted - Against
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL DUTCH SHELL PLC
SECURITY ID: GB00B03MLX29
Meeting Date: 22-May-18 Meeting Type: Annual
Management s Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Ann Godbehere as Director Management For Voted - For
4 Re-elect Ben van Beurden as Director Management For Voted - For
5 Re-elect Euleen Goh as Director Management For Voted - For
6 Re-elect Charles Holliday as Director Management For Voted - For
7 Re-elect Catherine Hughes as Director Management For Voted - For
8 Re-elect Gerard Kleisterlee as Director Management For Voted - For
9 Re-elect Roberto Setubal as Director Management For Voted - For
10 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
11 Re-elect Linda Stuntz as Director Management For Voted - For
12 Re-elect Jessica Uhl as Director Management For Voted - For
13 Re-elect Gerrit Zalm as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
Shareholder Management Non-Voting
19 Request Shell to Set and Publish Targets for
Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against
SANOFI
SECURITY ID: FR0000120578
Meeting Date: 02-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.03 per Share Management For Voted - For
4 Reelect Olivier Brandicourt as Director Management For Voted - For
5 Reelect Patrick Kron as Director Management For Voted - For
6 Reelect Christian Mulliez as Director Management For Voted - For
7 Elect Emmanuel Babeau as Director Management For Voted - For
8 Approve Remuneration Policy for Chairman of the
Board Management For Voted - For
9 Approve Remuneration Policy for CEO Management For Voted - For
10 Approve Compensation of Serge Weinberg, Chairman of
the Board Management For Voted - For
11 Approve Compensation of Olivier Brandicourt, CEO Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
14 Amend Articles 11 and 12 of Bylaws Re: Board of
Directors Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SAP SE
SECURITY ID: DE0007164600
Meeting Date: 17-May-18 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2017 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018 Management For Voted - For
7.1 Elect Aicha Evans to the Supervisory Board Management For Voted - For
7.2 Elect Friederike Rotsch to the Supervisory Board Management For Voted - For
7.3 Elect Gerhard Oswald to the Supervisory Board Management For Voted - For
7.4 Elect Diane Greene to the Supervisory Board Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Amend Articles Re: Supervisory Board Term Management For Voted - For
SECOM CO. LTD.
SECURITY ID: JP3421800008
Meeting Date: 26-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Iida, Makoto Management For Voted - For
2.2 Elect Director Nakayama, Yasuo Management For Voted - For
2.3 Elect Director Yoshida, Yasuyuki Management For Voted - For
2.4 Elect Director Nakayama, Junzo Management For Voted - For
2.5 Elect Director Ozeki, Ichiro Management For Voted - For
2.6 Elect Director Fuse, Tatsuro Management For Voted - For
2.7 Elect Director Izumida, Tatsuya Management For Voted - For
2.8 Elect Director Kurihara, Tatsushi Management For Voted - For
2.9 Elect Director Hirose, Takaharu Management For Voted - For
2.10 Elect Director Kawano, Hirobumi Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.11 Elect Director Watanabe, Hajime Management For Voted - For
3 Appoint Statutory Auditor Kato, Koji Management For Voted - For
SEKISUI CHEMICAL CO. LTD.
SECURITY ID: JP3419400001
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2.1 Elect Director Koge, Teiji Management For Voted - For
2.2 Elect Director Kubo, Hajime Management For Voted - For
2.3 Elect Director Uenoyama, Satoshi Management For Voted - For
2.4 Elect Director Sekiguchi, Shunichi Management For Voted - For
2.5 Elect Director Kato, Keita Management For Voted - For
2.6 Elect Director Hirai, Yoshiyuki Management For Voted - For
2.7 Elect Director Taketomo, Hiroyuki Management For Voted - For
2.8 Elect Director Ishizuka, Kunio Management For Voted - For
2.9 Elect Director Kase, Yutaka Management For Voted - For
2.10 Elect Director Oeda, Hiroshi Management For Voted - For
3 Appoint Statutory Auditor Ozawa, Tetsuo Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LIMITED
SECURITY ID: SG1T75931496
Meeting Date: 28-Jul-17 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Chua Sock Koong as Director Management For Voted - For
4 Elect Low Check Kian as Director Management For Voted - For
5 Elect Peter Ong Boon Kwee as Director Management For Voted - For
6 Approve Directors' Fees Management For Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
9 Approve Grant of Awards and Issuance of Shares
Under the Singtel Performance Share Plan 2012 Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
SOCIETE GENERALE
SECURITY ID: FR0000130809
Meeting Date: 23-May-18 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
6 Approve Remuneration Policy of CEO and Vice CEOs Management For Voted - For
7 Approve Compensation of Lorenzo Bini Smaghi,
Chairman of the Board Management For Voted - For
8 Approve Compensation of Frederic Oudea, CEO Management For Voted - For
9 Approve Compensation of Severin Cabannes, Vice-CEO Management For Voted - For
10 Approve Compensation of Bernardo Sanchez Incera,
Vice-CEO Management For Voted - For
11 Approve Compensation of Didier Valet, Vice-CEO Management For Voted - For
12 Approve the Aggregate Remuneration Granted in 2017
to Certain Senior Management, Responsible Officers
and Risk-Takers Management For Voted - For
13 Reelect Lorenzo Bini Smaghi as Director Management For Voted - For
14 Elect Jerome Contamine as Director Management For Voted - For
15 Elect Diane Cote as Director Management For Voted - For
16 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.7 Million Management For Voted - For
17 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
18 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
19 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
20 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million and/or
Capitalization of Reserves of up to EUR 550 Million Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100.98 Million Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
23 Authorize Issuance of Convertible Bonds for Private
Placements without Preemptive Rights, up to
Aggregate Nominal Amount of EUR 100.98 Million Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize up to 1.4 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for
Regulated Persons Management For Voted - For
26 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved forEmployees
Excluding Regulated Persons Management For Voted - For
27 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SUMITOMO ELECTRIC INDUSTRIES LTD.
SECURITY ID: JP3407400005
Meeting Date: 27-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Matsumoto, Masayoshi Management For Voted - For
2.2 Elect Director Inoue, Osamu Management For Voted - For
2.3 Elect Director Nishida, Mitsuo Management For Voted - For
2.4 Elect Director Ushijima, Nozomi Management For Voted - For
2.5 Elect Director Tani, Makoto Management For Voted - For
2.6 Elect Director Kasui, Yoshitomo Management For Voted - For
2.7 Elect Director Ito, Junji Management For Voted - For
2.8 Elect Director Nishimura, Akira Management For Voted - For
2.9 Elect Director Hato, Hideo Management For Voted - For
2.10 Elect Director Shirayama, Masaki Management For Voted - For
2.11 Elect Director Sato, Hiroshi Management For Voted - For
2.12 Elect Director Tsuchiya, Michihiro Management For Voted - For
2.13 Elect Director Christina Ahmadjian Management For Voted - For
3 Appoint Statutory Auditor Yoshikawa, Ikuo Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: TW0002330008
Meeting Date: 05-Jun-18 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT
DIRECTOR VIA CUMULATIVE VOTING Management Non-Voting
4.1 Elect F.C. Tseng with Shareholder No. 104 as
Non-Independent Director Management For Voted - For
4.2 Elect Mei-ling Chen , a Representative of National
Development Fund, Executive Yuan with Shareholder
No. 1, as Non-Independent Director Management For Voted - For
4.3 Elect Mark Liu with Shareholder No. 10758 as
Non-Independent Director Management For Voted - For
4.4 Elect C.C. Wei with Shareholder No. 370885 as
Non-Independent Director Management For Voted - For
4.5 Elect Sir Peter L. Bonfield with ID No. 504512XXX
as Independent Director Management For Voted - For
4.6 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.7 Elect Thomas J. Engibous with ID No. 515274XXX as
Independent Director Management For Voted - For
4.8 Elect Kok-Choo Chen with ID No. A210358XXX as
Independent Director Management For Voted - For
4.9 Elect Michael R. Splinter with ID No. 488601XXX as
Independent Director Management For Voted - For
Meeting for ADR Holders Management Non-Voting
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
ELECT NON-INDEPENDENT DIRECTOR AND INDEPENDENT
DIRECTOR VIA CUMULATIVE VOTING Management Non-Voting
4.1 Elect F.C. Tseng with Shareholder No. 104 as
Non-Independent Director Management For Voted - For
4.2 Elect Mei-ling Chen , a Representative of National
Development Fund, Executive Yuan with Shareholder
No. 1, as Non-Independent Director Management For Voted - For
4.3 Elect Mark Liu with Shareholder No. 10758 as
Non-Independent Director Management For Voted - For
4.4 Elect C.C. Wei with Shareholder No. 370885 as
Non-Independent Director Management For Voted - For
4.5 Elect Sir Peter L. Bonfield with ID No. 504512XXX
as Independent Director Management For Voted - For
4.6 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management For Voted - For
4.7 Elect Thomas J. Engibous with ID No. 515274XXX as
Independent Director Management For Voted - For
4.8 Elect Kok-Choo Chen with ID No. A210358XXX as
Independent Director Management For Voted - For
4.9 Elect Michael R. Splinter with ID No. 488601XXX as
Independent Director Management For Voted - For
TAKEDA PHARMACEUTICAL CO. LTD.
SECURITY ID: JP3463000004
Meeting Date: 28-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Christophe Weber Management For Voted - For
3.2 Elect Director Iwasaki, Masato Management For Voted - For
3.3 Elect Director Andrew Plump Management For Voted - For
3.4 Elect Director Sakane, Masahiro Management For Voted - For
3.5 Elect Director Fujimori, Yoshiaki Management For Voted - For
3.6 Elect Director Higashi, Emiko Management For Voted - For
3.7 Elect Director Michel Orsinger Management For Voted - For
3.8 Elect Director Shiga, Toshiyuki Management For Voted - For
4.1 Elect Director and Audit Committee Member Yamanaka,
Yasuhiko Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Director and Audit Committee Member Kuniya,
Shiro Management For Voted - For
4.3 Elect Director and Audit Committee Member Jean-Luc
Butel Management For Voted - For
4.4 Elect Director and Audit Committee Member
Hatsukawa, Koji Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Amend Articles to Require Shareholder Vote on
Acquisition of Companies Whose Consideration
Exceeds JPY 1 Trillion Shareholder Against Voted - Against
TELEFONAKTIEBOLAGET LM ERICSSON
SECURITY ID: SE0000108656
Meeting Date: 28-Mar-18 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8.1 Accept Financial Statements and Statutory Reports Management For Voted - For
8.2 Approve Discharge of Board and President Management For Voted - For
8.3 Approve Allocation of Income and Dividends of SEK 1
Per Share Management For Voted - For
9 Determine Number of Directors (10) and Deputy
Directors (0) of Board Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
SEK 4.1 Million for Chairman and SEK 990,000 for
Other Directors, Approve Remuneration for Committee
Work Management For Voted - For
11.1 Reelect Jon Baksaas as Director Management For Voted - For
11.2 Reelect Jan Carlson as Director Management For Voted - For
11.3 Reelect Nora Denzel as Director Management For Voted - For
11.4 Reelect Borje Ekholm as Director Management For Voted - For
11.5 Reelect Eric Elzvik as Director Management For Voted - For
11.6 Elect Kurt Jofs as New Director Management For Voted - For
11.7 Elect Ronnie Leten as New Director Management For Voted - For
11.8 Reelect Kristin Rinne as Director Management For Voted - For
11.9 Reelect Helena Stjernholm as Director Management For Voted - For
11.10Reelect Jacob Wallenberg as Director Management For Voted - For
12 Elect Ronnie Leten as Board Chairman Management For Voted - For
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Long-Term Variable Compensation Program
2018 (LTV 2018) Management For Voted - Against
18 Approve Transfer of up to 15 Million B Shares in
Connection to LTV 2014, LTV 2015, LTV 2016 and LTV
2017 Management For Voted - For
Shareholder s from Einar Hellbom and Mats Lagstrom Management Non-Voting
19 Instruct the Board to Propose Equal Voting Rights
for All Shares on Annual Meeting 2019 Shareholder None Voted - For
20 Instruct the Nomination Committee Prior to 2019 AGM
to Propose a Differentiated Remuneration Plan for
Remuneration of Directors and Chairman on Shareholder None Voted - Against
21 Close Meeting Management Non-Voting
TELEFONICA S.A.
SECURITY ID: ES0178430E18
Meeting Date: 07-Jun-18 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Reelect Luiz Fernando Furlan as Director Management For Voted - For
3.2 Reelect Francisco Javier de Paz Mancho as Director Management For Voted - For
3.3 Reelect Jose Maria Abril Perez as Director Management For Voted - For
3.4 Ratify Appointment of and Elect Angel Vila Boix as
Director Management For Voted - For
3.5 Ratify Appointment of and Elect Jordi Gual Sole as
Director Management For Voted - For
3.6 Ratify Appointment of and Elect Maria Luisa Garcia
Blanco as Director Management For Voted - For
4 Approve Dividends Charged to Unrestricted Reserves Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Restricted Stock Plan Management For Voted - For
8 Approve Stock-for-Salary Plan Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
TELIA COMPANY AB
SECURITY ID: SE0000667925
Meeting Date: 10-Apr-18 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Receive Financial Statements and Statutory Reports;
Receive Report by Chairman of the Board; Receive
CEO's report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of SEK
2.30 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 1.7 Million to Chair, SEK 820,000 to Vice Chair
and SEK 580,000 to Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
12a Reelect Susanna Campbell as Director Management For Voted - For
12b Reelect Marie Ehrling as Director Management For Voted - For
12c Reelect Olli-Pekka Kallasvuo as Director Management For Voted - For
12d Reelect Nina Linander as Director Management For Voted - For
12e Elect Jimmy Maymann as New Director Management For Voted - For
12f Reelect Anna Settman as Director Management For Voted - For
12g Reelect Olaf Swantee as Director Management For Voted - For
12h Elect Martin Tiveus as New Director Management For Voted - For
13a Reelect Marie Ehrling as Board Chairman Management For Voted - For
13b Reelect Olli-Pekka Kallasvuo as Vice Chairman Management For Voted - For
14 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
15 Approve Remuneration of Auditors Management For Voted - For
16 Ratify Deloitte as Auditors Management For Voted - For
17 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
20a Approve Performance Share Program for Key Employees Management For Voted - Against
20b Approve Transfer of Shares in Connection with
Performance Share Program Management For Voted - Against
Shareholder s Submitted by Carl Axel Bruno Management Non-Voting
21 Require All Letters Received by Company to be
Answered within Two Months of Receipt Shareholder None Voted - Against
22 Close Meeting Management Non-Voting
TESCO PLC
SECURITY ID: GB0008847096
Meeting Date: 28-Feb-18 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Booker Group plc Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 15-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Stewart Gilliland as Director Management For Voted - For
6 Elect Charles Wilson as Director Management For Voted - For
7 Re-elect John Allan as Director Management For Voted - For
8 Re-elect Mark Armour as Director Management For Voted - For
9 Re-elect Steve Golsby as Director Management For Voted - For
10 Re-elect Byron Grote as Director Management For Voted - For
11 Re-elect Dave Lewis as Director Management For Voted - For
12 Re-elect Mikael Olsson as Director Management For Voted - For
13 Re-elect Deanna Oppenheimer as Director Management For Voted - For
14 Re-elect Simon Patterson as Director Management For Voted - For
15 Re-elect Alison Platt as Director Management For Voted - For
16 Re-elect Lindsey Pownall as Director Management For Voted - For
17 Re-elect Alan Stewart as Director Management For Voted - For
18 Reappoint Deloitte LLP as Auditors Management For Voted - For
19 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
TOKIO MARINE HOLDINGS, INC.
SECURITY ID: JP3910660004
Meeting Date: 25-Jun-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Sumi, Shuzo Management For Voted - For
2.2 Elect Director Nagano, Tsuyoshi Management For Voted - For
2.3 Elect Director Fujii, Kunihiko Management For Voted - For
2.4 Elect Director Fujita, Hirokazu Management For Voted - For
2.5 Elect Director Yuasa, Takayuki Management For Voted - For
2.6 Elect Director Kitazawa, Toshifumi Management For Voted - For
2.7 Elect Director Nakazato, Katsumi Management For Voted - For
2.8 Elect Director Mimura, Akio Management For Voted - For
2.9 Elect Director Sasaki, Mikio Management For Voted - For
2.10 Elect Director Egawa, Masako Management For Voted - For
2.11 Elect Director Mitachi, Takashi Management For Voted - For
2.12 Elect Director Okada, Makoto Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.13 Elect Director Komiya, Satoru Management For Voted - For
3.1 Appoint Statutory Auditor Wani, Akihiro Management For Voted - For
3.2 Appoint Statutory Auditor Mori, Shozo Management For Voted - For
3.3 Appoint Statutory Auditor Otsuki, Nana Management For Voted - For
UNITED OVERSEAS BANK LIMITED
SECURITY ID: SG1M31001969
Meeting Date: 20-Apr-18 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final and Special Dividends Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Fee to Wee Cho Yaw, Chairman Emeritus and
Adviser of the Bank for the Period from January
2017 to December 2017 Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Elect Lim Hwee Hua as Director Management For Voted - For
7 Elect Wong Kan Seng as Director Management For Voted - For
8 Elect Alexander Charles Hungate as Director Management For Voted - For
9 Elect Michael Lien Jown Leam as Director Management For Voted - For
10 Elect Alvin Yeo Khirn Hai as Director Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Approve Issuance of Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - Against
WH GROUP LTD.
SECURITY ID: KYG960071028
Meeting Date: 04-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Wan Long as Director Management For Voted - For
2b Elect Jiao Shuge as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WPP PLC
SECURITY ID: JE00B8KF9B49
Meeting Date: 13-Jun-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Re-elect Roberto Quarta as Director Management For Voted - Against
5 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
6 Re-elect Ruigang Li as Director Management For Voted - For
7 Re-elect Paul Richardson as Director Management For Voted - For
8 Re-elect Hugo Shong as Director Management For Voted - For
9 Re-elect Sally Susman as Director Management For Voted - For
10 Re-elect Solomon Trujillo as Director Management For Voted - For
11 Re-elect Sir John Hood as Director Management For Voted - For
12 Re-elect Nicole Seligman as Director Management For Voted - For
13 Re-elect Daniela Riccardi as Director Management For Voted - For
14 Re-elect Tarek Farahat as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
ZURICH INSURANCE GROUP AG
SECURITY ID: CH0011075394
Meeting Date: 04-Apr-18 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2.1 Approve Allocation of Income and Dividends of CHF
16.60 per Share from Available Earnings Management For Voted - For
2.2 Approve Dividends of CHF 1.40 per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.a Elect Michel Lies as Director and Board Chairman Management For Voted - For
4.1.b Reelect Joan Amble as Director Management For Voted - For
4.1.c Reelect Catherine Bessant as Director Management For Voted - For
4.1.d Reelect Alison Canrwath as Director Management For Voted - For
4.1.e Reelect Christoph Franz as Director Management For Voted - For
4.1.f Reelect Jeffrey Hayman as Director Management For Voted - For
4.1.g Reelect Monica Maechler as Director Management For Voted - For
4.1.h Reelect Kishore Mahbubani as Director Management For Voted - For
4.1.i Reelect David Nish as Director Management For Voted - For
MONDRIAN INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.j Elect Jasmin Staiblin as Director Management For Voted - Against
4.2.1 Reappoint Christoph Franz as Member of the
Compensation Committee Management For Voted - For
4.2.2 Reappoint Kishore Mahbubani as Member of the
Compensation Committee Management For Voted - For
4.2.3 Reappoint Catherine Bessant as Member of the
Compensation Committee Management For Voted - For
4.2.4 Reappoint Michel Lies as Member of the Compensation
Committee Management For Voted - For
4.3 Designate Andreas Keller as Independent Proxy Management For Voted - For
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 4.6 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 72.2 Million Management For Voted - For
6 Approve Creation of CHF 4.5 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - Against
7 Transact Other Business (Voting) Management For Voted - Against
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
GALLERY TRUST
By: /S/ MICHAEL BEATTIE
-----------------------
Michael Beattie
President
Date: August 30, 2018