UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81103916A
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD SPECIALIZED FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
============================= VANGUARD ENERGY FUND =============================
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth (Portnoy) Dahan as External For For Management
Director and Approve Her Employment
Terms
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Moshe For For Management
Kaplinsky Peleg, Incoming CEO
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Arik Schor as Dierctor For For Management
1.2 Elect Nadav Shachar as Dierctor For Abstain Management
2.1 Reelect Revital Aviram as Dierctor For For Management
2.2 Elect Regina Ungar as Dierctor For Abstain Management
3.1 Reelect Menachem Brener as Dierctor For For Management
3.2 Elect Nadir Peer as Dierctor For Abstain Management
4.1 Elect Yoav Chelouche as Dierctor For For Management
4.2 Elect Harel Locker as Director For Abstain Management
5 Issue Exemption Agreement to For For Management
Directors/Officers
6 Issue Exemption Agreement to CEO For For Management
7 Reappoint Somekh Chaikin & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Report on Fees Paid to the Auditor for None None Management
2019
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional High Standard For For Management
Reputation Requirements for the Senior
Management and Fiscal Council Members
and Inclusion of these Requirements in
the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 11 For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Abstain Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Claudia Mello Guimaraes as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nivio Ziviani as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Cesar de Souza e Silva as
Director
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Pietro Antonelli as
Director
12 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
13 Fix Number of Fiscal Council Members For For Management
at Five
14 Elect Fiscal Council Members For Abstain Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
16 Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Paulo
Roberto Evangelista de Lima as
Alternate Appointed by Minority
Shareholder
17 Approve Remuneration of Company's For For Management
Management and Fiscal Council
18 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Michele da Silva
Gonsales Torres as Alternate Appointed
by Preferred Shareholder
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Elect Krishna Boonyachai as Director For For Management
5.2 Elect Supattanapong Punmeechaow For For Management
Director
5.3 Elect Rungroj Sangkram as Director For For Management
5.4 Elect Kittipong Kittayarak as Director For For Management
5.5 Elect Premrutai Vinaiphat as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Hital R. Meswani as Director For For Management
4 Reelect P.M.S. Prasad as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Hital R. Meswani as a Whole-time
Director
6 Elect K. V. Chowdary as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
====================== VANGUARD ENERGY FUND - WELLINGTON =======================
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nicholas K. Akins For For Management
1B. Elect David J. Anderson For For Management
1C. Elect J. Barnie Beasley, Jr. For For Management
1D. Elect Art A. Garcia For For Management
1E. Elect Linda A. Goodspeed For For Management
1F. Elect Thomas E. Hoaglin For For Management
1G. Elect Sandra Beach Lin For For Management
1H. Elect Margaret M. McCarthy For For Management
1I. Elect Stephen S. Rasmussen For For Management
1J. Elect Oliver G. Richard, III For For Management
1K. Elect Daryl Roberts For For Management
1L. Elect Sara Martinez Tucker For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ignacio Sanchez Galan For For Management
1.2 Elect John E. Baldacci For For Management
1.3 Elect Daniel Alcain Lopez For For Management
1.4 Elect Dennis Victor Arriola For For Management
1.5 Elect Pedro Azagra Blazquez For For Management
1.6 Elect Robert Duffy For For Management
1.7 Elect Teresa A. Herbert For For Management
1.8 Elect Patricia Jacobs For For Management
1.9 Elect John L. Lahey For For Management
1.10 Elect Jose Angel Marra Rodriguez For For Management
1.11 Elect Santiago Martinez Garrido For For Management
1.12 Elect Jose Sainz Armada For For Management
1.13 Elect Alan D. Solomont For For Management
1.14 Elect Elizabeth Timm For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3.A Elect Murray Auchincloss For For Management
3.B Elect Tushar Morzaria For For Management
3.C Elect Karen A. Richardson For For Management
3.D Elect Johannes Teyssen For For Management
3.E Elect Bernard Looney For For Management
3.F Elect Pamela Daley For For Management
3.G Elect Helge Lund For For Management
3.H Elect Melody B. Meyer For For Management
3.I Elect Paula Rosput Reynolds For For Management
3.J Elect Sir John Sawers For For Management
4 Appointment of Auditor For For Management
5 Authority to set Auditor's Fees For For Management
6 Authorisation of Political Donations For For Management
7 Scrip Dividend For For Management
8 Authority to Issue Shares w/ For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11 Authority to Repurchase Share For For Management
12 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
13 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report (Advisory) For For Management
3A. Elect Murray Auchincloss For For Management
3B. Elect Tushar Morzaria For For Management
3C. Elect Karen A. Richardson For For Management
3D. Elect Johannes Teyssen For For Management
3E. Elect Bernard Looney For For Management
3F. Elect Pamela Daley For For Management
3G. Elect Helge Lund For For Management
3H. Elect Melody B. Meyer For For Management
3I. Elect Paula Rosput Reynolds For For Management
3J. Elect Sir John Sawers For For Management
4. Appointment of Auditor For For Management
5. Authority to set Auditor's Fees For For Management
6. Authorisation of Political Donations For For Management
7. Scrip Dividend For For Management
8. Authority to Issue Shares w/ For For Management
Preemptive Rights
9. Authority to Issue Shares w/o For For Management
Preemptive Rights
10. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11. Authority to Repurchase Share For For Management
12. Authority to Set General Meeting For Against Management
Notice Period at 14 Days
13. Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Leslie D. Biddle For For Management
1B. Elect Milton Carroll For For Management
1C. Elect Wendy Montoya Cloonan For For Management
1D. Elect Earl M. Cummings For For Management
1E. Elect David J. Lesar For For Management
1F. Elect Martin H. Nesbitt For For Management
1G. Elect Theodore F. Pound For For Management
1H. Elect Phillip R. Smith For For Management
1I. Elect Barry T. Smitherman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZHANG Xingliao For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.
Ticker: 600900 Security ID: 16955G105
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Xingliao For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.
Ticker: 600900 Security ID: 16955G105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report of the Board of For For Management
Directors
2 2020 Work Report of the Board of For For Management
Supervisors
3 2020 Annual Accounts For For Management
4 2020 Profit Distribution Plan For For Management
5 Appointment of 2021 Financial Audit For For Management
Firm
6 Appointment of 2021 Internal Control For For Management
Audit Firm
7 2021 Launching Short-term Fixed-income For For Management
Investment
8 The Financial Service Framework For For Management
Agreement to be Signed with a Company
9 By-election of Directors For For Management
10 Change of the Company's Registered For For Management
Capital and Amendments to Articles
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 0883 Security ID: Y1662W117
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Agreement and Amendments For For Management
to the Existing Non-Compete Undertaking
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 0883 Security ID: 126132109
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Supplemental Agreement and Amendments For For Management
to the Existing Non-Compete Undertaking
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger with ConocoPhillips For For Management
2. Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance for Merger with Concho For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Charles E. Bunch For For Management
1B. Elect Caroline Maury Devine For For Management
1C. Elect John V. Faraci For For Management
1D. Elect Jody L Freeman For For Management
1E. Elect Gay Huey Evans For For Management
1F. Elect Jeffrey A. Joerres For For Management
1G. Elect Ryan M. Lance For For Management
1H. Elect Timothy A. Leach For For Management
1I. Elect William H. McRaven For For Management
1J. Elect Sharmila Mulligan For For Management
1K. Elect Eric D. Mullins For For Management
1L. Elect Arjun N. Murti For For Management
1M. Elect Robert A. Niblock For Against Management
1N. Elect David T. Seaton For For Management
1O. Elect R. A. Walker For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
5. Shareholder Proposal Regarding Against For Shareholder
Greenhouse Gas Reduction Targets
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Browning For For Management
1.2 Elect Annette K. Clayton For For Management
1.3 Elect Theodore F. Craver, Jr. For For Management
1.4 Elect Robert M. Davis For For Management
1.5 Elect Caroline D. Dorsa For For Management
1.6 Elect W. Roy Dunbar For For Management
1.7 Elect Nicholas C. Fanandakis For For Management
1.8 Elect Lynn J. Good For For Management
1.9 Elect John T. Herron For For Management
1.10 Elect E. Marie McKee For For Management
1.11 Elect Michael J. Pacilio For For Management
1.12 Elect Thomas E. Skains For For Management
1.13 Elect William E. Webster, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Elimination of Supermajority For For Management
Requirement
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeanne Beliveau-Dunn For For Management
1B. Elect Michael C. Camunez For For Management
1C. Elect Vanessa C.L. Chang For For Management
1D. Elect James T. Morris For For Management
1E. Elect Timothy T. O'Toole For For Management
1F. Elect Pedro J. Pizarro For For Management
1G. Elect Carey A. Smith For For Management
1H. Elect Linda G. Stuntz For For Management
1I. Elect William P. Sullivan For For Management
1J. Elect Peter J. Taylor For For Management
1K. Elect Keith Trent For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the Employee Stock For For Management
Purchase Plan
5. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela L. Carter For Withhold Management
1.2 Elect Marcel R. Coutu For Withhold Management
1.3 Elect Susan M. Cunningham For For Management
1.4 Elect Gregory L. Ebel For For Management
1.5 Elect J. Herb England For For Management
1.6 Elect Gregory J. Goff For For Management
1.7 Elect V. Maureen Kempston Darkes For For Management
1.8 Elect Teresa S. Madden For For Management
1.9 Elect Al Monaco For For Management
1.10 Elect Stephen S. Poloz For For Management
1.11 Elect Dan C. Tutcher For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENEL S.P.A.
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 20, 2021 Meeting Type: Ordinary
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
O.4 Long-Term Incentive Plan 2021 For For Management
O.5.1 Remuneration Policy (Binding) For For Management
O.5.2 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 20, 2021 Meeting Type: Mix
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Authority to Repurchase and Reissue For For Management
Shares
6 Elect Catherine MacGregor For For Management
7 Elect Jacinthe Delage N/A Against Management
8 Elect Steven Lambert N/A For Management
9 2020 Remuneration Report For For Management
10 2020 Remuneration of Jean-Pierre For For Management
Clamadieu, Chair
11 2020 Remuneration of Isabelle Kocher, For For Management
Former CEO
12 2020 Remuneration of Claire Waysand, For For Management
Acting CEO
13 2021 Remuneration Policy (Board) For For Management
14 2021 Remuneration Policy (Chair) For For Management
15 2021 Remuneration Policy (CEO) For For Management
16 Employee Stock Purchase Plan For For Management
17 Stock Purchase Plan for Overseas For For Management
Employees
18 Authority to Issue Restricted Shares For For Management
19 Authority to Issue Performance Shares For For Management
20 Authorisation of Legal Formalities For For Management
A Shareholder Proposal A to Amend the Against Against Shareholder
Company's Allocation/Dividend Policy
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3A.I Elect WANG Yusuo For For Management
3A.II Elect ZHENG Hongtao For For Management
3AIII Elect WANG Zizheng For For Management
3A.IV Elect MA Zhixiang For For Management
3A.V Elect YUEN Po Kwong For For Management
3B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Janet F. Clark For For Management
1B. Elect Charles R. Crisp For For Management
1C. Elect Robert P. Daniels For For Management
1D. Elect James C. Day For For Management
1E. Elect C. Christopher Gaut For For Management
1F. Elect Michael T. Kerr For For Management
1G. Elect Julie J. Robertson For Against Management
1H. Elect Donald F. Textor For For Management
1I. Elect William R. Thomas For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2021 Omnibus Equity For For Management
Compensation Plan
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Election of Presiding Chair For TNA Management
4 Agenda For TNA Management
5 Minutes For TNA Management
6 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
7 Authority to Distribute Interim For TNA Management
Dividends
8 Shareholder Proposal Regarding GHG Against TNA Shareholder
Reduction Targets
9 Shareholder Proposal Regarding Climate Against TNA Shareholder
and Nature Risk Report
10 Shareholder Proposal Regarding Against TNA Shareholder
Cessation of All Exploration Activity
11 Shareholder Proposal Regarding Move Against TNA Shareholder
from Fossil Fuels to Renewable Energy
12 Shareholder Proposal Regarding Barents Against TNA Shareholder
Sea Exploration
13 Shareholder Proposal Regarding Against TNA Shareholder
Renewable Energy Business Spin-Off
14 Shareholder Proposal Regarding Against TNA Shareholder
Divestment from Overseas Business
15 Shareholder Proposal Regarding Against TNA Shareholder
Discontinuing Oil and Gas Exploration
and Multiplying Green Investments
16 Shareholder Proposal Regarding Against TNA Shareholder
Overseas Losses
17 Shareholder Proposal Regarding Nuclear Against TNA Shareholder
Energy
18 Corporate Governance Report For TNA Management
19.1 Remuneration Policy For TNA Management
19.2 Remuneration Report For TNA Management
20 Authority to Set Auditor's Fees For TNA Management
21 Corporate Assembly Fees For TNA Management
22 Nomination Committee Fees For TNA Management
23 Authority to Repurchase Shares (Share For TNA Management
Savings Plan)
24 Authority to Repurchase Shares For TNA Management
(Cancellation)
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: 29446M102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Election of Presiding Chair For TNA Management
4 Agenda For TNA Management
5 Minutes For TNA Management
6 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
7 Authority to Distribute Interim For TNA Management
Dividends
8 Shareholder Proposal Regarding GHG Against TNA Shareholder
Reduction Targets
9 Shareholder Proposal Regarding Climate Against TNA Shareholder
and Nature Risk Report
10 Shareholder Proposal Regarding Against TNA Shareholder
Cessation of All Exploration Activity
11 Shareholder Proposal Regarding Move Against TNA Shareholder
from Fossil Fuels to Renewable Energy
12 Shareholder Proposal Regarding Barents Against TNA Shareholder
Sea Exploration
13 Shareholder Proposal Regarding Against TNA Shareholder
Renewable Energy Business Spin-Off
14 Shareholder Proposal Regarding Against TNA Shareholder
Divestment from Overseas Business
15 Shareholder Proposal Regarding Against TNA Shareholder
Discontinuing Oil and Gas Exploration
and Multiplying Green Investments
16 Shareholder Proposal Regarding Against TNA Shareholder
Overseas Losses
17 Shareholder Proposal Regarding Nuclear Against TNA Shareholder
Energy
18 Corporate Governance Report For TNA Management
19A Remuneration Policy For TNA Management
19B Remuneration Report For TNA Management
20 Authority to Set Auditor's Fees For TNA Management
21 Corporate Assembly Fees For TNA Management
22 Nomination Committee Fees For TNA Management
23 Authority to Repurchase Shares (Share For TNA Management
Savings Plan)
24 Authority to Repurchase Shares For TNA Management
(Cancellation)
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Ann C. Berzin For For Management
1C. Elect Laurie Brlas For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect Christopher M. Crane For For Management
1F. Elect Yves C. de Balmann For For Management
1G. Elect Linda P. Jojo For For Management
1H. Elect Paul L. Joskow For For Management
1I. Elect Robert J. Lawless For For Management
1J. Elect John M. Richardson For For Management
1K. Elect Mayo A. Shattuck III For For Management
1L. Elect John F. Young For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked to Electric Vehicles
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2021 Meeting Type: Proxy Contest
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Angelakis For TNA Management
1.2 Elect Susan K. Avery For TNA Management
1.3 Elect Angela F. Braly For TNA Management
1.4 Elect Ursula M. Burns For TNA Management
1.5 Elect Kenneth C. Frazier For TNA Management
1.6 Elect Joseph L. Hooley For TNA Management
1.7 Elect Steven A. Kandarian For TNA Management
1.8 Elect Douglas R. Oberhelman For TNA Management
1.9 Elect Samuel J. Palmisano For TNA Management
1.10 Elect Jeffrey W. Ubben For TNA Management
1.11 Elect Darren W. Woods For TNA Management
1.12 Elect Wan Zulkiflee For TNA Management
2. Ratification of Auditor For TNA Management
3. Advisory Vote on Executive Compensation For TNA Management
4. Shareholder Proposal Regarding Against TNA Shareholder
Independent Chair
5. Shareholder Proposal Regarding Right Against TNA Shareholder
to Call Special Meetings
6. Shareholder Proposal Regarding Audited Against TNA Shareholder
Report on Net Zero Emissions 2050
Scenario Analysis
7. Shareholder Proposal Regarding Report Against TNA Shareholder
on Climate-related Activities
8. Shareholder Proposal Regarding Against TNA Shareholder
Political Contributions and
Expenditures Report
9. Shareholder Proposal Regarding Against TNA Shareholder
Lobbying Report
10. Shareholder Proposal Regarding Against TNA Shareholder
Lobbying Activity Alignment with the
Paris Agreement
1.1 Elect Gregory J. Goff (Dissident N/A For Shareholder
Nominee)
1.2 Elect Kaisa Hietala (Dissident Nominee) N/A For Shareholder
1.3 Elect Alexander A. Karsner (Dissident N/A For Shareholder
Nominee)
1.4 Elect Anders Runevad (Dissident N/A For Shareholder
Nominee)
1.5 Elect Michael J. Angelakis N/A For Shareholder
1.6 Elect Susan K. Avery N/A For Shareholder
1.7 Elect Angela F. Braly N/A For Shareholder
1.8 Elect Ursula M. Burns N/A For Shareholder
1.9 Elect Kenneth C. Frazier N/A For Shareholder
1.10 Elect Joseph L. Hooley N/A For Shareholder
1.11 Elect Jeffrey W. Ubben N/A For Shareholder
1.12 Elect Darren W. Woods N/A For Shareholder
2. Ratification of Auditor N/A For Management
3. Advisory Vote on Executive Compensation N/A For Management
4. Shareholder Proposal Regarding N/A For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Right N/A Against Shareholder
to Call Special Meetings
6. Shareholder Proposal Regarding Audited N/A For Shareholder
Report on Net Zero Emissions 2050
Scenario Analysis
7. Shareholder Proposal Regarding Report N/A Against Shareholder
on Climate-related Activities
8. Shareholder Proposal Regarding N/A For Shareholder
Political Contributions and
Expenditures Report
9. Shareholder Proposal Regarding N/A For Shareholder
Lobbying Report
10. Shareholder Proposal Regarding N/A For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael J. Anderson, Sr. For For Management
1B. Elect Steven J. Demetriou For For Management
1C. Elect Julia L. Johnson For For Management
1D. Elect Jesse A. Lynn For For Management
1E. Elect Donald T. Misheff For For Management
1F. Elect Thomas N. Mitchell For For Management
1G. Elect James F. O'Neil III For For Management
1H. Elect Christopher D. Pappas For For Management
1I. Elect Luis A. Reyes For For Management
1J. Elect John W. Somerhalder II For For Management
1K. Elect Steven E. Strah For For Management
1L. Elect Andrew Teno For For Management
1M. Elect Leslie M. Turner For For Management
1N. Elect Melvin Williams For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-Option of Andrew R.D. Brown For For Management
2 Accounts and Reports; Remuneration For For Management
Report
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Ratification of the Supervisory For For Management
Council Acts
6 Ratification of Statutory Auditors Acts For For Management
7 Remuneration Policy (Binding) For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Terrence J. Checki For For Management
1B. Elect Leonard S. Coleman, Jr. For For Management
1C. Elect Joaquin Duato For For Management
1D. Elect John B. Hess For For Management
1E. Elect Edith E. Holiday For For Management
1F. Elect Marc S. Lipschultz For For Management
1G. Elect David McManus For For Management
1H. Elect Kevin O. Meyers For For Management
1I. Elect Karyn F. Ovelmen For For Management
1J. Elect James H. Quigley For For Management
1K. Elect William G. Schrader For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2017 Incentive Plan For For Management
--------------------------------------------------------------------------------
IBERDROLA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 18, 2021 Meeting Type: Ordinary
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Amendments to Articles (Governance and For For Management
Sustainability System)
6 Amendments to Articles (Cancellation For For Management
of Shares)
7 Amendments to Articles (General For For Management
Meeting Powers; Board Powers)
8 Amendments to Articles (Remote For For Management
Attendance)
9 Amendments to Articles (Climate Action For For Management
Plan)
10 Amendments to Articles (Board and For For Management
Committees)
11 Amendments to Articles (Financial and For For Management
Non-Financial Information)
12 Amendments to Articles (Technical For For Management
Amendments)
13 Amendments to General Meeting For For Management
Regulations (Governance and
Sustainability System)
14 Amendments to General Meeting For For Management
Regulations (Powers)
15 Amendments to General Meeting For For Management
Regulations (Remote Attendance)
16 Remuneration Policy For For Management
17 Allocation of Profits/Dividends For For Management
18 First Scrip Dividend For For Management
19 Second Scrip Dividend For For Management
20 Elect Juan Manuel Gonzalez Serna For For Management
21 Elect Francisco Martinez Corcoles For For Management
22 Ratify Co-Option and Elect Angel Jesus For For Management
Acebes Paniagua
23 Board Size For For Management
24 Authority to Issue Debt Instruments For For Management
25 Authorisation of Legal Formalities For For Management
26 Remuneration Report (Advisory) For For Management
27 Advisory Vote on Climate Action Policy For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Abdulaziz F. Alkhayyal For For Management
1B. Elect Jonathan Z. Cohen For For Management
1C. Elect Michael J. Hennigan For For Management
1D. Elect Frank M. Semple For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2021 Incentive For For Management
Compensation Plan
5. Elimination of Supermajority For For Management
Requirement
6. Repeal of Classified Board For For Management
7. Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Sir Peter Gershon For For Management
4 Elect John Pettigrew For For Management
5 Elect Andy Agg For For Management
6 Elect Nicola Shaw For For Management
7 Elect Mark Williamson For For Management
8 Elect Jonathan Dawson For For Management
9 Elect Therese Esperdy For For Management
10 Elect Paul Golby For For Management
11 Elect Liz Hewitt For For Management
12 Elect Amanda Mesler For For Management
13 Elect Earl L. Shipp For For Management
14 Elect Jonathan SIlver For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Share Incentive Plan For For Management
21 Sharesave Plan For For Management
22 Amendment to Borrowing Powers For For Management
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
25 Authority to Repurchase Shares For For Management
26 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 WPDIL Acquisition For For Management
2 Amendment to Borrowing Powers For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sherry S. Barrat For For Management
1B. Elect James L. Camaren For For Management
1C. Elect Kenneth B. Dunn For For Management
1D. Elect Naren K. Gursahaney For For Management
1E. Elect Kirk S. Hachigian For Against Management
1F. Elect Amy B. Lane For For Management
1G. Elect David L. Porges For For Management
1H. Elect James L. Robo For For Management
1I. Elect Rudy E. Schupp For For Management
1J. Elect John L. Skolds For For Management
1K. Elect Lynn M. Utter For For Management
1L. Elect Darryl L. Wilson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2021 Long Term For For Management
Incentive Plan
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
NOBLE ENERGY INC.
Ticker: NBL Security ID: 655044105
Meeting Date: OCT 02, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger with Chevron For For Management
2. Advisory Vote on Golden Parachutes For Against Management
3. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Supervisory Board Members' Fees For For Management
6 Appointment of Auditor For For Management
7 Remuneration Policy For For Management
8.I Long-Term Incentive Plan 2020 For For Management
8.II Share Part of Annual Bonus 2020 For For Management
9.A Elect Gertrude Tumpel-Gugerell For For Management
9.B Elect Wolfgang C.G. Berndt For For Management
10 Increase in Authorised Capital For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Nomination Policy For For Management
2. Amendments to Articles; Consolidation For For Management
of Articles
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Board Size For For Management
5a1 Election of Directors (ADR Holders) For Abstain Management
5a2 Approve Recasting of Votes for Amended N/A Against Management
Slate
5a3 Approve Technical Vote Requirements N/A Abstain Management
5b1 Elect Marcelo Mesquita de Siqueira N/A For Management
Filho as Board Member Presented by
Minority Shareholders (ADR Holders)
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chair
7. Supervisory Council Size For For Management
8a1 Election of Supervisory Council For Abstain Management
8a2 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
8b Elect Marcelo Gasparino da Silva to N/A For Management
the Supervisory Council Presented by
Minority Shareholders
9 Remuneration Policy For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendments to Articles For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismissal of Director Roberto da Cunha For Against Management
Castello Branco
2 Request Cumulative Voting N/A For Management
3 Election of Directors For For Management
4 Approve Recasting of Votes for Amended N/A Against Management
Slate
5 Proportional Allocation of Cumulative N/A For Management
Votes
6.1 Allocate Cumulative Votes to Eduardo N/A Abstain Management
Bacellar Leal Ferreira
6.2 Allocate Cumulative Votes to Joaquim N/A Abstain Management
Silva e Luna
6.3 Allocate Cumulative Votes to Ruy Flaks N/A Abstain Management
Schneider
6.4 Allocate Cumulative Votes to Marcio N/A Abstain Management
Andrade Weber
6.5 Allocate Cumulative Votes to Murilo N/A Abstain Management
Marroquim de Souza
6.6 Allocate Cumulative Votes to Sonia N/A Abstain Management
Julia Sulzbeck Villalobos
6.7 Allocate Cumulative Votes to Cynthia N/A Abstain Management
Santana Silveira
6.8 Allocate Cumulative Votes to Ana N/A Abstain Management
Silvia Corso Matte
7 Proportional Allocation of Cumulative N/A Against Management
Votes
8.1 Allocate Cumulative Votes to Eduardo N/A Abstain Management
Bacellar Leal Ferreira
8.2 Allocate Cumulative Votes to Joaquim N/A Abstain Management
Silva e Luna
8.3 Allocate Cumulative Votes to Ruy Flaks N/A For Management
Schneider
8.4 Allocate Cumulative Votes to Marcio N/A For Management
Andrade Weber
8.5 Allocate Cumulative Votes to Murilo N/A For Management
Marroquim de Souza
8.6 Allocate Cumulative Votes to Sonia N/A For Management
Julia Sulzbeck Villalobos
8.7 Allocate Cumulative Votes to Cynthia N/A For Management
Santana Silveira
8.8 Allocate Cumulative Votes to Ana N/A For Management
Silvia Corso Matte
8.9 Allocate Cumulative Votes to Leonardo N/A For Management
Pietro Antonelli
8.10 Allocate Cumulative Votes to Marcelo N/A For Management
Gasparino da Silva
8.11 Allocate Cumulative Votes to Pedro N/A Abstain Management
Rodrigues Galvao de Medeiros
9 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chair
10 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismissal of Director Roberto da Cunha For Against Management
Castello Branco
2a Request Cumulative Voting For For Management
2b Election of Directors For For Management
2c Approve Technical Vote Requirements For Against Management
2da Allocate Cumulative Votes to Eduardo N/A Abstain Management
Bacellar Leal Ferreira
2db Allocate Cumulative Votes to Joaquim N/A Abstain Management
Silva e Luna
2dc Allocate Cumulative Votes to Ruy Flaks N/A Abstain Management
Schneider
2dd Allocate Cumulative Votes to Marcio N/A Abstain Management
Andrade Weber
2de Allocate Cumulative Votes to Murilo N/A Abstain Management
Marroquim de Souza
2df Allocate Cumulative Votes to Sonia N/A Abstain Management
Julia Sulzbeck Villalobos
2dg Allocate Cumulative Votes to Cynthia N/A Abstain Management
Santana Silveira
2dh Allocate Cumulative Votes to Ana N/A For Management
Silvia Corso Matte
2di Allocate Cumulative Votes to Leonardo N/A For Management
Pietro Antonelli
2dj Allocate Cumulative Votes to Marcelo N/A For Management
Gasparino da Silva
2dk Allocate Cumulative Votes to Pedro N/A Abstain Management
Rodrigues Galvao de Medeiros
2e Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chair
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger by Absorption (CDMPI) For For Management
2 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Supervisory Council For Abstain Management
4 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
6 Elect Patricia Valente Stierli to the N/A For Management
Supervisory Council Presented by
Minority Shareholders
7 Remuneration Policy For For Management
8 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glynis A. Bryan For For Management
1.2 Elect Denis A. Cortese For For Management
1.3 Elect Richard P. Fox For For Management
1.4 Elect Jeffrey B. Guldner For For Management
1.5 Elect Dale E. Klein For For Management
1.6 Elect Kathryn L. Munro For For Management
1.7 Elect Bruce J. Nordstrom For For Management
1.8 Elect Paula J. Sims For For Management
1.9 Elect William H. Spence For For Management
1.10 Elect James E. Trevathan, Jr. For For Management
1.11 Elect David P. Wagener For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Long-Term For For Management
Incentive Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance for Merger with Parsley For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect A.R. Alameddine For For Management
1B. Elect Edison C. Buchanan For For Management
1C. Elect Matthew Gallagher For For Management
1D. Elect Phillip A. Gobe For For Management
1E. Elect Larry R. Grillot For For Management
1F. Elect Stacy P. Methvin For For Management
1G. Elect Royce W. Mitchell For For Management
1H. Elect Frank A. Risch For For Management
1I. Elect Scott D. Sheffield For For Management
1J. Elect J. Kenneth Thompson For For Management
1K. Elect Phoebe A. Wood For Against Management
1L. Elect Michael D. Wortley For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2020) For For Management
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2.1 Elect Vagit Y. Alekperov For Abstain Management
2.2 Elect Victor V. Blazheev For Abstain Management
2.3 Elect Toby T. Gati For For Management
2.4 Elect Ravil U. Maganov For Abstain Management
2.5 Elect Roger Munnings For For Management
2.6 Elect Boris N. Porfiriev For For Management
2.7 Elect Pavel Teplukhin For For Management
2.8 Elect Leonid A. Fedun For Abstain Management
2.9 Elect Lyubov N. Khoba For Abstain Management
2.10 Elect Sergei D. Shatalov For For Management
2.11 Elect Wolfgang Schussel For For Management
3 Appointment of CEO For For Management
4.1 Directors' Fees (FY2020) For For Management
4.2 Directors' Fees (FY2021) For For Management
5 Appointment of Auditor For For Management
6 Amendments to Articles For For Management
7 D&O Insurance For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Seema Gupta For Against Management
4 Authority to Set Auditors' Fees For Against Management
5 Elect Vinod Kumar Singh For Against Management
6 Elect Mohammed Taj Mukarrum For Against Management
7 Authority to Set Cost Auditor's Fees For For Management
8 Authority to Issue Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accounts and Reports (Standalone) For For Management
1.B Accounts and Reports (Consolidated) For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nikhil R. Meswani For For Management
4 Elect P.M.S. Prasad For For Management
5 Reappointment of Hital R. Meswani For For Management
(Whole-time Director); Approve
Remuneration
6 Elect Kosaraju Veerayya Chowdary For For Management
7 Authority to Set Cost Auditors Fees For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report (Advisory) For For Management
3. Elect Jane H. Lute For For Management
4. Elect Ben Van Beurden For For Management
5. Elect Dick Boer For For Management
6. Elect Neil A.P. Carson For For Management
7. Elect Ann F. Godbehere For For Management
8. Elect Euleen Y.K. GOH For For Management
9. Elect Catherine J. Hughes For For Management
10. Elect Martina Hund-Mejean For For Management
11. Elect Andrew Mackenzie For For Management
12. Elect Abraham Schot For For Management
13. Elect Jessica Uhl For For Management
14. Elect Gerrit Zalm For For Management
15. Appointment of Auditor For For Management
16. Authority to Set Auditor's Fees For For Management
17. Authority to Issue Shares w/ For For Management
Preemptive Rights
18. Authority to Issue Shares w/o For For Management
Preemptive Rights
19. Authority to Repurchase Shares For For Management
20. Approval of the Energy Transition For For Management
Strategy
21. Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report (Advisory) For For Management
3. Elect Jane H. Lute For For Management
4. Elect Ben Van Beurden For For Management
5. Elect Dick Boer For For Management
6. Elect Neil A.P. Carson For For Management
7. Elect Ann F. Godbehere For For Management
8. Elect Euleen Y.K. GOH For For Management
9. Elect Catherine J. Hughes For For Management
10. Elect Martina Hund-Mejean For For Management
11. Elect Andrew Mackenzie For For Management
12. Elect Abraham Schot For For Management
13. Elect Jessica Uhl For For Management
14. Elect Gerrit Zalm For For Management
15. Appointment of Auditor For For Management
16. Authority to Set Auditor's Fees For For Management
17. Authority to Issue Shares w/ For For Management
Preemptive Rights
18. Authority to Issue Shares w/o For For Management
Preemptive Rights
19. Authority to Repurchase Shares For For Management
20. Approval of the Energy Transition For For Management
Strategy
21. Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report (Advisory) For For Management
3. Elect Jane H. Lute For For Management
4. Elect Ben Van Beurden For For Management
5. Elect Dick Boer For For Management
6. Elect Neil A.P. Carson For For Management
7. Elect Ann F. Godbehere For For Management
8. Elect Euleen Y.K. GOH For For Management
9. Elect Catherine J. Hughes For For Management
10. Elect Martina Hund-Mejean For For Management
11. Elect Andrew Mackenzie For For Management
12. Elect Abraham Schot For For Management
13. Elect Jessica Uhl For For Management
14. Elect Gerrit Zalm For For Management
15. Appointment of Auditor For For Management
16. Authority to Set Auditor's Fees For For Management
17. Authority to Issue Shares w/ For For Management
Preemptive Rights
18. Authority to Issue Shares w/o For For Management
Preemptive Rights
19. Authority to Repurchase Shares For For Management
20. Approval of the Energy Transition For For Management
Strategy
21. Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
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RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6.1 Elect Werner Brandt For For Management
6.2 Elect Hans Bunting For For Management
6.3 Elect Ute Gerbaulet For For Management
6.4 Elect Hans-Peter Keitel For For Management
6.5 Elect Monika Kircher For For Management
6.6 Elect Gunther Schartz For For Management
6.7 Elect Erhard Schipporeit For For Management
6.8 Elect Ullrich Sierau For For Management
6.9 Elect Hauke Stars For For Management
6.10 Elect Helle Valentin For For Management
7 Management Board Remuneration Policy For For Management
8 Supervisory Board Member Fees For For Management
9 Increase in Authorised Capital For For Management
10 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
11 Amendments to Articles (Supervisory For For Management
Board Elections)
12 Amendments to Articles (Election of For For Management
the Chair and Vice Chair)
13 Amendments to Articles (SRD II) For For Management
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SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alan L. Boeckmann For For Management
1B. Elect Andres Conesa Labastida For For Management
1C. Elect Maria Contreras-Sweet For For Management
1D. Elect Pablo A. Ferrero For For Management
1E. Elect William D. Jones For For Management
1F. Elect Jeffrey W. Martin For For Management
1G. Elect Bethany J. Mayer For For Management
1H. Elect Michael N. Mears For For Management
1I. Elect Jack T. Taylor For For Management
1J. Elect Cynthia L. Walker For For Management
1K. Elect Cynthia J. Warner For For Management
1L. Elect James C. Yardley For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
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TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephan Cretier For For Management
1.2 Elect Michael R. Culbert For For Management
1.3 Elect Susan C. Jones For For Management
1.4 Elect Randy Limbacher For For Management
1.5 Elect John E. Lowe For For Management
1.6 Elect David MacNaughton For For Management
1.7 Elect Francois L. Poirier For For Management
1.8 Elect Una Power For For Management
1.9 Elect Mary Pat Salomone For For Management
1.10 Elect Indira V. Samarasekera For For Management
1.11 Elect D. Michael G. Stewart For For Management
1.12 Elect Siim A. Vanaselja For For Management
1.13 Elect Thierry Vandal For For Management
02 Appointment of Auditor and Authority For For Management
to Set Fees
03 Advisory Vote on Executive Compensation For For Management
4 Amendments to By-Law No. 1 For For Management
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TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephan Cretier For For Management
1.2 Elect Michael R. Culbert For For Management
1.3 Elect Susan C. Jones For For Management
1.4 Elect Randy Limbacher For For Management
1.5 Elect John E. Lowe For For Management
1.6 Elect David MacNaughton For For Management
1.7 Elect Francois L. Poirier For For Management
1.8 Elect Una Power For For Management
1.9 Elect Mary Pat Salomone For For Management
1.10 Elect Indira V. Samarasekera For For Management
1.11 Elect D. Michael G. Stewart For For Management
1.12 Elect Siim A. Vanaselja For For Management
1.13 Elect Thierry Vandal For For Management
02 Appointment of Auditor and Authority For For Management
to Set Fees
03 Advisory Vote on Executive Compensation For For Management
4 Amendments to By-Law No. 1 For For Management
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TENARIS S.A.
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Presentation of Board and Auditor For For Management
Report
O.2 Consolidated Accounts and Reports For For Management
O.3 Accounts and Reports For For Management
O.4 Allocation of Profits/Dividends For For Management
O.5 Ratification of Board Acts For Against Management
O.6 Election of Directors (Slate) For Against Management
O.7 Directors' Fees For For Management
O.8 Remuneration Report For Against Management
O.9 Appointment of Auditor and Authority For For Management
to Set Fees
O.10 Authorisation of Electronic For For Management
Communication
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TENARIS S.A.
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of Board and Auditor For For Management
Report
2. Consolidated Accounts and Reports For For Management
3. Accounts and Reports For For Management
4. Allocation of Profits/Dividends For For Management
5. Ratification of Board Acts For Against Management
6. Election of Directors (Slate) For Against Management
7. Directors' Fees For For Management
8. Remuneration Report For Against Management
9. Appointment of Auditor and Authority For For Management
to Set Fees
10. Authorisation of Electronic For For Management
Communication
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THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Janaki Akella For For Management
1B. Elect Juanita Powell Baranco For For Management
1C. Elect Henry A. Clark III For For Management
1D. Elect Anthony F. Earley, Jr. For For Management
1E. Elect Thomas A. Fanning For For Management
1F. Elect David J. Grain For For Management
1G. Elect Colette D Honorable For For Management
1H. Elect Donald M. James For For Management
1I. Elect John D. Johns For For Management
1J. Elect Dale E. Klein For For Management
1K. Elect Ernest J. Moniz For For Management
1L. Elect William G. Smith, Jr. For For Management
1M. Elect E. Jenner Wood III For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Equity and For For Management
Incentive Compensation Plan
4. Ratification of Auditor For For Management
5. Elimination of Supermajority For For Management
Requirement
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THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alan S. Armstrong For For Management
1B. Elect Stephen W. Bergstrom For For Management
1C. Elect Nancy K. Buese For For Management
1D. Elect Stephen I. Chazen For Against Management
1E. Elect Charles I. Cogut For For Management
1F. Elect Michael A. Creel For For Management
1G. Elect Stacey H. Dore For For Management
1H. Elect Vicki L. Fuller For For Management
1I. Elect Peter A. Ragauss For For Management
1J. Elect Rose M. Robeson For For Management
1K. Elect Scott D. Sheffield For For Management
1L. Elect Murray D. Smith For For Management
1M. Elect William H. Spence For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Mix
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Special Auditors Report on Regulated For For Management
Agreements
6 Elect Patrick Pouyanne For For Management
7 Elect Anne-Marie Idrac For For Management
8 Elect Jacques Aschenbroich For For Management
9 Elect R. Glenn Hubbard For For Management
10 2020 Remuneration Report For For Management
11 2021 Remuneration Policy (Board of For For Management
Directors)
12 2020 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
13 2021 Remuneration Policy (Chair and For For Management
CEO)
14 Shareholder Approval of For For Management
Decarbonisation Ambition
15 Change of Company Name For For Management
16 Authority to Issue Performance Shares For For Management
17 Employee Stock Purchase Plan For For Management
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TOTAL SE
Ticker: FP Security ID: 89151E109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Consolidated Accounts and Reports For For Management
O3 Allocation of Profits/Dividends For For Management
O4 Authority to Repurchase and Reissue For For Management
Shares
O5 Special Auditors Report on Regulated For For Management
Agreements
O6 Elect Patrick Pouyanne For For Management
O7 Elect Anne-Marie Idrac For For Management
O8 Elect Jacques Aschenbroich For For Management
O9 Elect R. Glenn Hubbard For For Management
O10 2020 Remuneration Report For For Management
O11 2021 Remuneration Policy (Board of For For Management
Directors)
O12 2020 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
O13 2021 Remuneration Policy (Chair and For For Management
CEO)
O14 Shareholder Approval of For For Management
Decarbonisation Ambition
E15 Change of Company Name For For Management
E16 Authority to Issue Performance Shares For For Management
E17 Employee Stock Purchase Plan For For Management
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UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Frank S. Hermance For For Management
1B. Elect M. Shawn Bort For For Management
1C. Elect Theodore A. Dosch For For Management
1D. Elect Alan N. Harris For For Management
1E. Elect Mario Longhi For For Management
1F. Elect William J. Marrazzo For For Management
1G. Elect Cindy J. Miller For For Management
1H. Elect Kelly A. Romano For For Management
1I. Elect James B. Stallings, Jr. For For Management
1J. Elect John L. Walsh For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Incentive Award For For Management
Plan
4. Ratification of Auditor For For Management
========== END NPX REPORT
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.
VANGUARD SPECIALIZED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 24, 2021
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see
File Number 2-52698. Incorporated by Reference.