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: 81103916B
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 GLOBAL CAPITAL CYCLES FUND - WELLINGTON ===============
AENA S.M.E. S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Individual Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Report on Non-Financial Information For For Management
5 Transfer of Reserves For For Management
6 Ratification of Board Acts For For Management
7.1 Elect Amancio Lopez Seijas For For Management
7.2 Elect Jaime Terceiro Lomba For For Management
7.3 Elect Irene Cano Piquero For For Management
7.4 Elect Francisco Javier Marin San Andres For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Remuneration Report (Advisory) For For Management
10 Approval of Principles for Climate For For Management
Change Action and Environmental
Governance
11 Shareholder Proposal Regarding Against For Shareholder
Presentation of Climate Transition Plan
12 Shareholder Proposal Regarding Against For Shareholder
Amending the Byelaws Concerning the
Presentation of Climate Transition
Reporting
13 Authorisation of Legal Formalities For For Management
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AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leona Aglukkaq For For Management
1.2 Elect Sean Boyd For For Management
1.3 Elect Martine A. Celej For For Management
1.4 Elect Robert J. Gemmell For For Management
1.5 Elect Mel Leiderman For For Management
1.6 Elect Deborah A. McCombe For For Management
1.7 Elect James D. Nasso For For Management
1.8 Elect Sean Riley For For Management
1.9 Elect J. Merfyn Roberts For For Management
1.10 Elect Jamie C. Sokalsky For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2.1 Elect Maggie Wei WU For For Management
2.2 Elect Kabir MISRA For For Management
2.3 Elect Walter Teh Ming KWAUK For For Management
3 Appointment of Auditor For For Management
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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
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
(Demerger/Spin-off)
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ancillary Matters Related to For For Management
the Demerger
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 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 Elisabeth Brinton For For Management
4 Elect Hilary Maxson For For Management
5 Elect Ian R. Ashby For For Management
6 Elect Marcelo H. Bastos For For Management
7 Elect Stuart Chambers For For Management
8 Elect Mark Cutifani For For Management
9 Elect Byron Grote For For Management
10 Elect Hixonia Nyasulu For For Management
11 Elect Nonkululeko M.C. Nyembezi For For Management
12 Elect Tony O'Neill For For Management
13 Elect Stephen T. Pearce For For Management
14 Elect Anne Stevens 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 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Adoption of New Articles For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael S. Burke For For Management
1B. Elect Theodore Colbert For For Management
1C. Elect Terrell K. Crews For For Management
1D. Elect Pierre Dufour For For Management
1E. Elect Donald E. Felsinger For For Management
1F. Elect Suzan F. Harrison For For Management
1G. Elect Juan R. Luciano For For Management
1H. Elect Patrick J. Moore For For Management
1I. Elect Francisco Sanchez For For Management
1J. Elect Debra A. Sandler For For Management
1K. Elect Lei Z. Schlitz For For Management
1L. Elect Kelvin R. Westbrook 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
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: 0522 Security ID: G0535Q133
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Repurchase Shares For For Management
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Issue Repurchased Shares For For Management
7 Elect John LOK Kam Chong For For Management
8 Elect Benjamin LOH Gek Lim For For Management
9 Elect Patricia CHOU Pei-Fen For For Management
10 Directors' Fees For For Management
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BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Subdivision of Shares (Stock Split) For For Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sharon L. Allen For For Management
1B. Elect Susan S. Bies For For Management
1C. Elect Frank P. Bramble, Sr. For For Management
1D. Elect Pierre J. P. de Weck For For Management
1E. Elect Arnold W. Donald For For Management
1F. Elect Linda P. Hudson For For Management
1G. Elect Monica C. Lozano For For Management
1H. Elect Thomas J. May For For Management
1I. Elect Brian T. Moynihan For For Management
1J. Elect Lionel L. Nowell, III For For Management
1K. Elect Denise L. Ramos For For Management
1L. Elect Clayton S. Rose For For Management
1M. Elect Michael D. White For For Management
1N. Elect Thomas D. Woods For For Management
1O. Elect R. David Yost For For Management
1P. Elect Maria T. Zuber For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the Key Employee Equity For For Management
Plan
5. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
6. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
7. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
8. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. Mark Bristow For For Management
1.2 Elect Gustavo A. Cisneros For For Management
1.3 Elect Christopher L. Coleman For For Management
1.4 Elect J. Michael Evans For For Management
1.5 Elect Brian L. Greenspun For For Management
1.6 Elect J. Brett Harvey For For Management
1.7 Elect Anne Kabagambe For For Management
1.8 Elect Andrew J. Quinn For For Management
1.9 Elect Loreto Silva Rojas For For Management
1.10 Elect John L. Thornton For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Stated Capital Reduction For For Management
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BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (BHP Group plc & For For Management
BHP Group Limited)
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Authority to Issue Shares w/ For For Management
Preemptive Rights
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Remuneration Report (Advisory- UK) For For Management
8 Remuneration Report (Advisory -AUS) For For Management
9 Equity Grant (CEO Mike Henry) For For Management
10 Approval of the termination benefits For For Management
11 Elect Xiaoqun Clever For For Management
12 Elect Gary J. Goldberg For For Management
13 Elect Mike Henry For For Management
14 Elect Christine E. O'Reilly For For Management
15 Elect Dion J. Weisler For For Management
16 Elect Terence (Terry) J. Bowen For For Management
17 Elect Malcolm W. Broomhead For For Management
18 Elect Ian D. Cockerill For For Management
19 Elect Anita M. Frew For For Management
20 Elect Susan Kilsby For For Management
21 Elect John Mogford For For Management
22 Elect Ken N. MacKenzie For For Management
23 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
24 Shareholder Proposal Regarding Against For Shareholder
Cultural Heritage Protection
25 Shareholder Proposal Regarding Against For Shareholder
Industry Association COVID-19 Advocacy
Activities
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BHP GROUP PLC
Ticker: BHP Security ID: 05545E209
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports (BHP Billiton plc For For Management
& BHP Billiton Limited)
2. Appointment of Auditor For For Management
3. Authority to Set Auditor's Fees For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Repurchase Shares For For Management
7. Remuneration Report (Advisory -UK) For For Management
8. Remuneration Report (Advisory -AUS) For For Management
9. Equity Grant (CEO Mike Henry) For For Management
10. Approval of the termination benefits For For Management
11. Elect Xiaoqun Clever For For Management
12. Elect Gary J. Goldberg For For Management
13. Elect Mike Henry For For Management
14. Elect Christine OReilly For For Management
15. Elect Dion J. Weisler For For Management
16. Elect Terence (Terry) J. Bowen For For Management
17. Elect Malcolm W. Broomhead For For Management
18. Elect Ian D. Cockerill For For Management
19. Elect Anita M. Frew For For Management
20. Elect Susan Kilsby For For Management
21. Elect John Mogford For For Management
22. Elect Ken N. MacKenzie For For Management
23. Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
24. Shareholder Proposal Regarding Against For Shareholder
Cultural Heritage Protection
25. Shareholder Proposal Regarding Against For Shareholder
Industry Association COVID-19 Advocacy
Activities
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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
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BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 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 Management Board Remuneration Policy For For Management
7.1 Supervisory Board Members' Fees For For Management
7.2 Supervisory Board Remuneration Policy For For Management
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Peter J. Arduini For For Management
1B) Elect Michael W. Bonney For For Management
1C) Elect Giovanni Caforio For For Management
1D) Elect Julia A. Haller For For Management
1E) Elect Paula A. Price For For Management
1F) Elect Derica W. Rice For For Management
1G) Elect Theodore R. Samuels, II For For Management
1H) Elect Gerald Storch For For Management
1I) Elect Karen H. Vousden For For Management
1J) Elect Phyllis R. Yale For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Stock Award and For For Management
Incentive Plan
4. Ratification of Auditor For For Management
5. Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
8. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
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BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jan A. Bertsch For For Management
1B. Elect Gerhard F. Burbach For For Management
1C. Elect Rex D. Geveden For For Management
1D. Elect James M. Jaska For For Management
1E. Elect Kenneth J. Krieg For For Management
1F. Elect Leland D. Melvin For For Management
1G. Elect Robert L. Nardelli For For Management
1H. Elect Barbara A. Niland For For Management
1I. Elect John M. Richardson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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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
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COMPAGNIE DE SAINT GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 03, 2021 Meeting Type: Mix
Record Date: MAY 31, 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 Elect Benoit Bazin For For Management
5 Elect Pamela Knapp For For Management
6 Elect Agnes Lemarchand For For Management
7 Elect Gilles Schnepp For For Management
8 Elect Sibylle Daunis For For Management
9 2020 Remuneration of Pierre-Andre de For For Management
Chalendar, Chair and CEO
10 2020 Remuneration of Benoit Bazin, For For Management
Deputy CEO
11 2020 Remuneration Report For For Management
12 2021 Remuneration Policy (Chair and For For Management
CEO Until June 30, 2021)
13 2021 Remuneration Policy (Deputy CEO For For Management
Until June 30, 2021)
14 2021 Remuneration Policy (CEO From For For Management
July 1, 2021)
15 2021 Remuneration Policy (Chair From For For Management
July 1, 2021)
16 2021 Remuneration Policy (Board of For For Management
Directors)
17 Authority to Repurchase and Reissue For For Management
Shares
18 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
20 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
21 Greenshoe For For Management
22 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
23 Authority to Increase Capital Through For For Management
Capitalisations
24 Authority to Set Offering Price of For For Management
Shares
25 Employee Stock Purchase Plan For For Management
26 Authority to Cancel Shares and Reduce For For Management
Capital
27 Authorisation of Legal Formalities For For Management
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COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 25, 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 Elect Lise Kingo as Supervisory Board For For Management
Member
7 Increase in Authorised Capital For For Management
8 Management Board Remuneration Policy For For Management
9 Supervisory Board Remuneration Policy For For Management
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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
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ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Repeal of Classified Board For For Management
2A. Elect Susan L. Cross For For Management
2B. Elect Hans-Peter Gerhardt For For Management
2C. Elect Dominic F. Silvester For For Management
2D. Elect Poul A. Winslow For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Appointment of Auditor and Authority For For Management
to Set Fees
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GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Cash Distribution (Reduction in Share For For Management
Premium Account)
3 Elect Anthony B. Hayward For For Management
4 Elect Ivan Glasenberg For For Management
5 Elect Peter R. Coates For For Management
6 Elect Martin J. Gilbert For For Management
7 Elect Gill Marcus For For Management
8 Elect Patrice Merrin For For Management
9 Elect Kalidas V. Madhavpeddi For For Management
10 Elect Cynthia B. Carroll For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Adoption of Restricted Share Plan For For Management
14 Advisory Vote on Climate Action For For Management
Transition Plan
15 Remuneration Policy (Advisory) For For Management
16 Remuneration Report (Advisory) 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 Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
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GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1 Appointment of Auditor For For Management
O2A Re-Elect Terence P. Goodlace For For Management
O2B Re-Elect Nicholas J. Holland For For Management
O2C Re-Elect Richard (Rick) P. Menell For For Management
O2D Re-Elect Yunus G.H. Suleman For For Management
O3A Elect Audit Committee Member (Yunus G. For For Management
H. Suleman)
O3B Elect Audit Committee Member (Alhassan For For Management
Andani)
O3C Elect Audit Committee Member (Peter J. For For Management
Bacchus)
O3D Elect Audit Committee Member (Richard For For Management
(Rick) P. Menell)
O4 General Authority to Issue Shares For For Management
S1A Authority to Issue Shares for Cash For For Management
S1B Remuneration Policy For For Management
S1C Remuneration Implementation Report For For Management
S2 Approval of NEDs' Fees For For Management
S3 Approve Financial Assistance For For Management
S4 Authority to Repurchase Shares For For Management
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GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 Appointment of Auditor For For Management
O2A Elect Christopher (Chris) I. Griffith For For Management
O2B Elect Philisiwe G. Sibiya For For Management
O2C Re-elect Cheryl A. Carolus For For Management
O2D Re-elect Steven P. Reid For For Management
O2E Re-elect Carmen Letton For For Management
O3A Elect Audit Committee Member (Yunus G. For For Management
H. Suleman)
O3B Elect Audit Committee Member (Alhassan For For Management
Andani)
O3C Elect Audit Committee Member (Peter J. For For Management
Bacchus)
O3D Elect Audit Committee Member For For Management
(Philisiwe Sibiya)
O4 General Authority to Issue Shares For For Management
S1A Authority to Issue Shares for Cash For For Management
S1B Remuneration Policy For For Management
S1C Remuneration Implementation Report For For Management
S2 Approval of NEDs' Fees For For Management
S3 Approve Financial Assistance (Sections For For Management
44 & 45)
S4 Authority to Repurchase Shares For For Management
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INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Brindamour For For Management
1.2 Elect Janet De Silva For For Management
1.3 Elect Claude Dussault For For Management
1.4 Elect Jane E. Kinney For For Management
1.5 Elect Robert G. Leary For For Management
1.6 Elect Sylvie Paquette For For Management
1.7 Elect Timothy H. Penner For For Management
1.8 Elect Stuart J. Russell For For Management
1.9 Elect Indira V. Samarasekera For For Management
1.10 Elect Frederick Singer For For Management
1.11 Elect Carolyn A. Wilkins For For Management
1.12 Elect William L. Young For For Management
2 Appointment of Auditor For For Management
3 Amendment to Articles Regarding the For For Management
Appointment of Additional Directors
4 Advisory Vote on Executive Compensation For For Management
5 Approval of the Executive Stock Option For For Management
Plan
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KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Atkinson For For Management
1.2 Elect Kerry D. Dyte For For Management
1.3 Elect Glenn A. Ives For For Management
1.4 Elect Ave G. Lethbridge For For Management
1.5 Elect Elizabeth McGregor For For Management
1.6 Elect Catherine McLeod-Seltzer For For Management
1.7 Elect Kelly J. Osborne For For Management
1.8 Elect J. Paul Rollinson For For Management
1.9 Elect David A. Scott For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Shareholder Rights Plan Renewal For For Management
4 Advisory Vote on Executive Compensation For For Management
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LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Pierre R. Brondeau For For Management
1B. Elect G. Peter D'Aloia For For Management
1C. Elect Robert C. Pallash For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Repeal of Classified Board For For Management
5. Elimination of Supermajority For For Management
Requirement
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel F. Akerson For For Management
1B. Elect David B. Burritt For For Management
1C. Elect Bruce A. Carlson For For Management
1D. Elect Joseph Dunford Jr. For For Management
1E. Elect James O. Ellis, Jr. For For Management
1F. Elect Thomas J. Falk For For Management
1G. Elect Ilene S. Gordon For For Management
1H. Elect Vicki A. Hollub For For Management
1I. Elect Jeh C. Johnson For For Management
1J. Elect Debra L. Reed-Klages For For Management
1K. Elect James D. Taiclet For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William Tudor Brown For For Management
1B. Elect Brad W. Buss For For Management
1C. Elect Edward H. Frank For For Management
1D. Elect Richard S. Hill For For Management
1E. Elect Bethany J. Mayer For For Management
1F. Elect Matthew J. Murphy For For Management
1G. Elect Michael G. Strachan For For Management
1H. Elect Robert E. Switz For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Edward K. Aldag, Jr. For For Management
1B. Elect G. Steven Dawson For For Management
1C. Elect R. Steven Hamner For For Management
1D. Elect Caterina A. Mozingo For For Management
1E. Elect Elizabeth N. Pitman For For Management
1F. Elect C. Reynolds Thompson, III For For Management
1G. Elect D. Paul Sparks, Jr. For For Management
1H. Elect Michael G. Stewart For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KZAP Security ID: 63253R201
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Regarding Board N/A Abstain Shareholder
of Directors Remuneration
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KZAP Security ID: 63253R201
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Dividend Policy For Abstain Management
3 Allocation of Profits/Dividends For For Management
4 Presentation of Information on For For Management
Shareholder Appeals
5 Presentation of Directors' Fees For For Management
6 Amendments to Articles For Abstain Management
7 Approval of Regulation on Directors' For Abstain Management
Fees
8 Election of Directors; Board Size; For Abstain Management
Directors' Fees
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KZAP Security ID: 63253R201
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to Board Composition For For Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Accounts and Reports For For Management
02 Remuneration Report (Advisory) For For Management
03 Remuneration Policy (Binding) For For Management
04 Elect John Armitt For For Management
05 Elect Jorge Cosmen Menendez-Castanedo For For Management
06 Elect Matthew Crummack For For Management
07 Elect Chris Davies For For Management
08 Elect Ignacio Garat For For Management
09 Elect Karen Geary For For Management
10 Elect Ana de Pro Gonzalo For For Management
11 Elect Michael J.E. McKeon For For Management
12 Elect Ashley Steel For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Annual Report And Its Summary For For Management
3 2020 Work Report Of The Supervisory For For Management
Committee
4 2020 Annual Accounts For For Management
5 2020 Profit Distribution Plan For For Management
6 2021 Estimated Continuing Connected For For Management
Transactions
7 Issuance of Super and Short-term For For Management
Commercial Papers, Short-term
Commercial Papers and Medium-term Notes
8 Authorization to the Board to Handle For For Management
the Application for Comprehensive
Credit Line by the Company and Its
Subsidiaries to Relevant Financial
Institutions
9 Reappointment of Auditor For For Management
10 Purchase of Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
11 Connected Guarantee Resulting From For For Management
Sale Of Equities In A Company
12.1 Elect LI Junyu For For Management
--------------------------------------------------------------------------------
NORSK HYDRO
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Notice of Meeting; Agenda For TNA Management
2 Minutes For TNA Management
3 Accounts and Reports; Report of the For TNA Management
Board of Directors; Allocation of
Profits and Dividends
4 Authority to Set Auditor's Fees For TNA Management
6 Remuneration Policy For TNA Management
7.1 Corporate Assembly Fees For TNA Management
7.2 Nomination Committee Fees For TNA Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Ratification of Board and Management For TNA Management
Acts
3 Allocation of Profits/Dividends For TNA Management
4 Cancellation of Shares and Reduction For TNA Management
in Share Capital
5 Authority to Repurchase Shares For TNA Management
6.1 Board Compensation For TNA Management
6.2 Executive Compensation For TNA Management
6.3 Compensation Report For TNA Management
7.1 Elect Jorg Reinhardt as Board Chair For TNA Management
7.2 Elect Nancy C. Andrews For TNA Management
7.3 Elect Ton Buchner For TNA Management
7.4 Elect Patrice Bula For TNA Management
7.5 Elect Elizabeth Doherty For TNA Management
7.6 Elect Ann M. Fudge For TNA Management
7.7 Elect Bridgette P. Heller For TNA Management
7.8 Elect Frans van Houten For TNA Management
7.9 Elect Simon Moroney For TNA Management
7.10 Elect Andreas von Planta For TNA Management
7.11 Elect Charles L. Sawyers For TNA Management
7.12 Elect Enrico Vanni For TNA Management
7.13 Elect William T. Winters For TNA Management
8.1 Elect Patrice Bula as Compensation For TNA Management
Committee Member
8.2 Elect Bridgette P. Heller as For TNA Management
Compensation Committee Member
8.3 Elect Enrico Vanni as Compensation For TNA Management
Committee Member
8.4 Elect William T. Winters as For TNA Management
Compensation Committee Member
8.5 Elect Simon Moroney as Compensation For TNA Management
Committee Member
9 Appointment of Auditor For TNA Management
10 Appointment of Independent Proxy For TNA Management
11 Amendments to Articles (Term of Office) For TNA Management
B Additional or Amended Proposals N/A TNA 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
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Francis S. Blake For For Management
1B. Elect Angela F. Braly For For Management
1C. Elect Amy L. Chang For For Management
1D. Elect Joseph Jimenez For For Management
1E. Elect Debra L. Lee For For Management
1F. Elect Terry J. Lundgren For For Management
1G. Elect Christine M. McCarthy For For Management
1H. Elect W. James McNerney, Jr. For For Management
1I. Elect Nelson Peltz For For Management
1J. Elect David. S. Taylor For For Management
1K. Elect Margaret C. Whitman For For Management
1L. Elect Patricia A. Woertz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the Stock Ownership Plan For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Deforestation Report
6. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nikhil R. Meswani For For Management
4 Elect Pawan Kumar Kapil For For Management
5 Elect Shumeet Banerji For For Management
6 Authority to Set Cost Auditors Fees For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Policy (Binding) For For Management
3. Remuneration Report (UK Advisory) For For Management
4. Remuneration Report (AUS Advisory) For For Management
5. Elect Megan E. Clark For For Management
6. Elect Hinda Gharbi For For Management
7. Elect Simon P. Henry For For Management
8. Elect Sam H. Laidlaw For For Management
9. Elect Simon McKeon For For Management
10. Elect Jennifer Nason For For Management
11. Elect Jakob Stausholm For For Management
12. Elect Simon R. Thompson For For Management
13. Elect Ngaire Woods For For Management
14. Appointment of Auditor For For Management
15. Authority to Set Auditor's Fees For For Management
16. Authorisation of Political Donations For For Management
17. Global Employee Share Plan For For Management
18. UK Share Plan For For Management
19. Authority to Issue Shares w/ For For Management
Preemptive Rights
20. Authority to Issue Shares w/o For For Management
Preemptive Rights
21. Authority to Repurchase Shares For For Management
22. Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: DEC 09, 2020 Meeting Type: Mix
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase and Reissue For For Management
Shares
2 Authority to Cancel Shares and Reduce For For Management
Capital
3 Amendments to Articles Regarding For For Management
Dividend Distribution for the Managing
Partners
4 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 10, 2021 Meeting Type: Mix
Record Date: JUN 07, 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 Scrip Dividend For For Management
5 Elect Laure Grimonpret-Tahon For For Management
6 Elect Herve Claquin For For Management
7 Elect Erik Pointillart For For Management
8 Elect Nils Christian Bergene For For Management
9 Appointment of Alternate Auditor For For Management
10 2020 Remuneration Report For For Management
11 2020 Remuneration of Gilles Gobin, For For Management
Managing Partner
12 2020 Remuneration of Gilles Gobin For For Management
(Sorgema SARL), Managing Partner
13 2020 Remuneration of Jacques Riou For For Management
(Agena SAS), Managing Partner
14 2020 Remuneration of Olivier For For Management
Heckenroth, Supervisory Board Chair
15 2021 Remuneration Policy (Managing For For Management
Partners)
16 2021 Remuneration Policy (Supervisory For For Management
Board Members)
17 2021 Supervisory Board Members' Fees For For Management
18 Special Auditors Report on Regulated For For Management
Agreements
19 Related Party Transactions (Sorgema For For Management
SARL)
20 Related Party Transactions (Agena SAS) For For Management
21 Related Party Transactions (Rubis For For Management
Terminal SA)
22 Related Party Transactions (Cube For For Management
Storage Europe HoldCo Ltd and RT
Invest SA)
23 Related Party Transactions (Rubis For For Management
Terminal SA and Rubis Energie SAS)
24 Authority to Increase Capital Through For For Management
Capitalisations
25 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
26 Greenshoe For For Management
27 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
28 Authority to Increase Capital in Case For For Management
of Exchange Offers
29 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
(Qualified Individuals)
30 Global Ceiling on Capital Increases For For Management
and Debt Issuances
31 Authority to Issue Performance Shares For For Management
32 Employee Stock Purchase Plan For For Management
33 Amendments to Articles For For Management
34 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 21, 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 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect Dame Susan Owen For For Management
6 Elect Tim Lodge For For Management
7 Elect John Rishton For For Management
8 Elect Rupert Soames For For Management
9 Elect Kirsty Bashforth For For Management
10 Elect Eric Born For For Management
11 Elect Ian El-Mokadem For For Management
12 Elect Lynne Peacock For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 International Save As You Earn Plan For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Remuneration Report For Against Management
4 Management Board Remuneration Policy For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Jean-Marc Chery to the For For Management
Management Board
10 Equity Grant (CEO) For For Management
11 Equity Grant (Senior Management) For For Management
12 Elect Nicolas Dufourcq to the For For Management
Supervisory Board
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cheryl K. Beebe For For Management
1B. Elect Oscar de Paula Bernardes Neto For For Management
1C. Elect Gregory L. Ebel For For Management
1D. Elect Timothy S. Gitzel For For Management
1E. Elect Denise C. Johnson For For Management
1F. Elect Emery N. Koenig For For Management
1G. Elect James C. O'Rourke For For Management
1H. Elect David T. Seaton For For Management
1I. Elect Steven M. Seibert For For Management
1J. Elect Luciano Siani Pires For For Management
1K. Elect Gretchen Watkins For For Management
1L. Elect Kelvin R. Westbrook For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435207
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Burns For For Management
1.2 Elect R. Peter Gillin For For Management
1.3 Elect Alfred P. Grigg For For Management
1.4 Elect Stephen Jones For For Management
1.5 Elect Russel C. Robertson For For Management
1.6 Elect Maryse Saint-Laurent For For Management
1.7 Elect Steve Thibeault For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation 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.