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: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON 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: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107239E
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD HORIZON 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 INTERNATIONAL CORE STOCK FUND - WELLINGTON ==============
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
5 Ratification Of Supervisory Board Acts For For Management
6 Merger/Acquisition For For Management
7A Elect Aengus Kelly For For Management
7B Elect Paul Dacier For For Management
7C Elect Michael G. Walsh For For Management
7D Elect James A. Lawrence For For Management
8 Elect Jennifer VanBelle For For Management
9 Equity Incentive Plan For For Management
10 Designation of CFO as Person For For Management
Temporarily Responsible for Management
11 Appointment of Auditor For For Management
12A Authority to Issue Shares w/ For For Management
Preemptive Rights
12B Authority to Suppress Preemptive Rights For For Management
12C Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
Mergers and Acquisitions
12D Authority to Suppress Preemptive For For Management
Rights in Connection with Mergers and
Acquisitions
12E Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
the Transaction
12F Authority to Suppress Preemptive For For Management
Rights in Connection with the
Transaction
13A Authority to Repurchase Shares For For Management
13B Additional Authority to Repurchase For For Management
Shares
14 Reduction of Capital through For For Management
Cancellation of Shares
15 Bundled Amendments For For Management
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AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Elect Hans De Cuyper to the Board of For For Management
Directors
4 Remuneration Policy for Hans De For For Management
Cuyper, CEO
5 Approval of Transition Fee for Jozef For For Management
De Mey
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LEE Yuan Siong For For Management
4 Elect CHOW Chung Kong For For Management
5 Elect John B. Harrison For For Management
6 Elect Lawrence LAU Juen-Yee For For Management
7 Elect Cesar V. Purisima For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9.A Authority to Issue Shares w/o For For Management
Preemptive Rights
9.B Authority to Repurchase Shares For For Management
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AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Accounts and Reports For For Management
4.2 Ratification of Non-Executive For For Management
Directors' Acts
4.3 Ratification of Executive Director's For For Management
Acts
4.4 Appointment of Auditor For For Management
4.5 Remuneration Report For For Management
4.6 Elect Rene Obermann to the Board of For For Management
Directors
4.7 Elect Maria Amparo Moraleda Martinez For Against Management
to the Board of Directors
4.8 Elect Victor Chu Lap Lik to the Board For For Management
of Directors
4.9 Elect Jean-Pierre Clamadieu to the For For Management
Board of Directors
4.10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
4.11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (General Authority)
4.12 Authority to Repurchase Shares For For Management
4.13 Cancellation of Shares For For Management
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ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7.a Accounts and Reports For For Management
7.b Allocation of Profits/Dividends For For Management
7.c.1 Ratification of Tom Erixon (CEO) For For Management
7.c.2 Ratification of Dennis Jonsson For For Management
7.c.3 Ratification of Maria Moraeus Hanssen For For Management
7.c.4 Ratification of Henrik Lange For For Management
7.c.5 Ratification of Ray Mauritsson For For Management
7.c.6 Ratification of Helene Mellquist For For Management
7.c.7 Ratification of Finn Rausing For For Management
7.c.8 Ratification of Jorn Rausing For For Management
7.c.9 Ratification of Ulf Wiinberg For For Management
7.c10 Ratification of Anders Narvinger For For Management
7.c11 Ratification of Anna Ohlsson-Leijon For For Management
7.c12 Ratification of Bror Garcia Lantz For For Management
7.C13 Ratification of Susanne Jonsson For For Management
7.c14 Ratification of Henrik Nielsen For For Management
7.c15 Ratification of Leif Norkvist For For Management
7.c16 Ratification of Stefan Sandell For For Management
7.c17 Ratification of Johnny Hulthen For For Management
8 Remuneration Report For For Management
9.1 Board Size For For Management
9.2 Number of Auditors For For Management
10.1 Directors' Fees For For Management
10.2 Board Committee Fees For For Management
10.3 Authority to Set Auditor's Fees For For Management
11.1 Elect Maria Moraeus Hansen For For Management
11.2 Elect Dennis Jonsson For For Management
11.3 Elect Henrik Lange For For Management
11.4 Elect Ray Mauritsson For For Management
11.5 Elect Helene Mellquist For For Management
11.6 Elect Finn Rausing For For Management
11.7 Elect Jorn Rausing For For Management
11.8 Elect Ulf Wiinberg For For Management
11.9 Elect Lillian Fossum Biner For For Management
11.10 Elect Dennis Jonsson as Chair For For Management
11.11 Re-election of Staffan Landen as For For Management
Auditor
11.12 Re-Election Of Karoline Tedevall As For For Management
Auditor
11.13 Re-election of Henrik Jonzen as deputy For For Management
Auditor
11.14 Re-Election Of Andreas Mast As Deputy For For Management
Auditor
12 Remuneration Policy For For Management
13 Authority to Repurchase Shares For For Management
14 Amendments to Articles For For Management
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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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ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For TNA Management
3 Ratification of Management Board Acts For TNA Management
4 Ratification of Supervisory Board Acts For TNA Management
5 Management Board Remuneration Policy For TNA Management
6 Supervisory Board Remuneration Policy For TNA Management
7 Amendments to Articles (Supervisory For TNA Management
Board Election Term)
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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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ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 0914 Security ID: Y01373102
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Xiaorong For For Management
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ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 0914 Security ID: Y01373102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Authority to Give Guarantees For For Management
7 Elect Wang Cheng For For Management
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoshihiko Hatanaka For For Management
1.2 Elect Kenji Yasukawa For For Management
1.3 Elect Naoki Okamura For For Management
1.4 Elect Mamoru Sekiyama For For Management
1.5 Elect Hiroshi Kawabe For For Management
1.6 Elect Tatsuro Ishizuka For For Management
1.7 Elect Takashi Tanaka For For Management
2 Elect Haruko Shibumura as Audit For For Management
Committee Director
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alexion Transaction For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 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 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5A Elect Leif Johansson For For Management
5B Elect Pascal Soriot For For Management
5C Elect Marc Dunoyer For For Management
5D Elect Philip Broadley For For Management
5E Elect Euan Ashley For For Management
5F Elect Michel Demare For For Management
5G Elect Deborah DiSanzo For For Management
5H Elect Diana Layfield For For Management
5I Elect Sheri McCoy For For Management
5J Elect Tony SK MOK For For Management
5K Elect Nazneen Rahman For For Management
5L Elect Marcus Wallenberg For For Management
6 Remuneration Report (Advisory) For For Management
7 Remuneration Policy (Binding) For For Management
8 Authorisation of Political Donations For For Management
9 Authority to Issue Shares w/ For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
12 Authority to Repurchase Shares For For Management
13 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
14 AstraZeneca Performance Share Plan 2020 For For Management
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Mix
Record Date: APR 26, 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 2020 Remuneration Report For For Management
5 2020 Remuneration of Denis Duverne, For For Management
Chair
6 2020 Remuneration of Thomas Buberl, CEO For For Management
7 Amendment to the 2019 and 2020 LTI For For Management
plans (CEO)
8 2021 Remuneration Policy (CEO) For For Management
9 2021 Remuneration Policy (Chair) For For Management
10 2021 Remuneration Policy (Board of For For Management
Directors)
11 Special Auditors Report on Regulated For For Management
Agreements
12 Elect Ramon de Oliveira For For Management
13 Elect Guillaume Faury For For Management
14 Elect Ramon Fernandez For For Management
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Increase Capital Through For For Management
Capitalisations
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
20 Authority to Set Offering Price of For For Management
Shares
21 Authority to Increase Capital in Case For For Management
of Exchange Offers
22 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
23 Authority to Issue Shares w/o For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
24 Authority to Issue Shares w/ For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
25 Employee Stock Purchase Plan For For Management
26 Stock Purchase Plan for Overseas For For Management
Employees
27 Authority to Cancel Shares and Reduce For For Management
Capital
28 Authorisation of Legal Formalities For For Management
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B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Election of Directors For For Management
5 Approve Recasting of Votes for Amended N/A Against Management
Slate
6 Proportional Allocation of Cumulative N/A Against Management
Votes
7.1 Allocate Cumulative Votes to Alberto N/A For Management
Monteiro de Queiroz Netto
7.2 Allocate Cumulative Votes to Ana Carla N/A For Management
Abrao Costa
7.3 Allocate Cumulative Votes to Antonio N/A For Management
Carlos Quintella
7.4 Allocate Cumulative Votes to Claudia N/A For Management
Farkouh Prado
7.5 Allocate Cumulative Votes to Cristina N/A For Management
Anne Betts
7.6 Allocate Cumulative Votes to Eduardo N/A For Management
Mazzilli de Vassimon
7.7 Allocate Cumulative Votes to Florian N/A For Management
Bartunek
7.8 Allocate Cumulative Votes to Guilherme N/A Against Management
Affonso Ferreira
7.9 Allocate Cumulative Votes to Jose de N/A For Management
Menezes Berenguer Neto
7.10 Allocate Cumulative Votes to Mauricio N/A For Management
Machado de Minas
7.11 Allocate Cumulative Votes to Pedro N/A For Management
Paulo Giubbina Lorenzini
8 Request Cumulative Voting N/A Against Management
9 Remuneration Policy For For Management
10 Request Establishment of Supervisory N/A For Management
Council
11 Election of Supervisory Council For For Management
12 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
13 Supervisory Council Fees For For Management
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B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Amendments to Article 3 (Corporate For For Management
Purpose)
3 Amendments to Articles 5 and 8 (Share For For Management
Capital)
4 Amendments to Articles 16, 29 and 37 For For Management
(Duties)
5 Amendments to Article 22 (Board of For For Management
Directors' Composition)
6 Amendments to Article 32 (Management For For Management
Board's Composition)
7 Amendments to Articles (Board of For For Management
Directors' Committees)
8 Amendments to Article 76 (Indemnity For For Management
Agreements)
9 Amendments to Article 76 (Indemnity For For Management
Agreements)
10 Amendments to Articles (Miscellaneous) For For Management
11 Consolidation of Articles For For Management
12 Amendment to the Restricted Shares Plan For For Management
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BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: P1808G117
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect Cristiana Pereira to the N/A For Management
Supervisory Council Presented by
Preferred Shareholders
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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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BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
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BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date:
# 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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BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3 Elect John Mullen For For Management
4 Elect Nora Scheinkestel For For Management
5 Elect Ken McCall For For Management
6 Re-elect Tahira Hassan For For Management
7 Re-elect Nessa O'Sullivan For For Management
8 Approve Myshare Plan For For Management
9 Equity Grant (CEO Graham Chipchase - For For Management
PSP)
10 Equity Grant (CFO Nessa O'Sullivan - For For Management
PSP)
11 Equity Grant (CFO Nessa O' Sullivan - For For Management
MyShare Plan)
12 Approve Extension of Share Buy-Back For For Management
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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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BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Elyse Allan For For Management
1.2 Elect Angela F. Braly For For Management
1.3 Elect Janice Fukakusa For For Management
1.4 Elect V. Maureen Kempston Darkes For For Management
1.5 Elect Frank J. McKenna For For Management
1.6 Elect Hutham S. Olayan For For Management
1.7 Elect Seek Ngee Huat For For Management
1.8 Elect Diana L. Taylor For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
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BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 25, 2021 Meeting Type: Mix
Record Date: JUN 22, 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 Elect Ana Giros Calpe For For Management
6 Elect Lucia Sinapi-Thomas For For Management
7 Elect Andre Francois-Poncet For For Management
8 Elect Jerome Michiels For For Management
9 Elect Julie Avrane-Chopard For For Management
10 Ratification of Co-Option of Christine For For Management
Anglade-Pirzadeh
11 2020 Remuneration Report For For Management
12 2020 Remuneration of Aldo Cardoso, For For Management
Chair
13 2020 Remuneration of Didier For For Management
Michaud-Daniel, CEO
14 2021 Remuneration Policy (Board of For For Management
Directors)
15 2021 Remuneration Policy (Chair) For For Management
16 2021 Remuneration Policy (CEO) For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Global Ceiling on Capital Increases For For Management
and Debt Issuances
19 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
20 Authority to Increase Capital Through For For Management
Capitalisations
21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
22 Authority to Increase Capital in Case For For Management
of Exchange Offers
23 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
24 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
25 Authority to Set Offering Price of For For Management
Shares
26 Greenshoe For For Management
27 Authority to Grant Stock Options For For Management
28 Authority to Issue Performance Shares For For Management
29 Employee Stock Purchase Plan For For Management
30 Authority to Cancel Shares and Reduce For For Management
Capital
31 Amendments to Articles Regarding Share For For Management
Ownership Disclosure Requirements
32 Amendments to Articles Regarding For For Management
Written Consultations
33 Amendments to Articles Regarding Chair For For Management
Age Limits
34 Amendments to Articles Regarding CEO For For Management
Age Limits
35 Amendments to Article Regarding For For Management
Statutory Auditors
36 Amendments to Articles Addressing For For Management
Multiple Issues
37 Authorisation of Legal Formalities For For Management
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CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2021 Meeting Type: Mix
Record Date: MAY 17, 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 Special Auditors Report on Regulated For For Management
Agreements
5 2020 Remuneration of Paul Hermelin, For For Management
Chair and CEO until May 20, 2020
6 2020 Remuneration of Aiman Ezzat, For For Management
Deputy CEO until May 20, 2020
7 2020 Remuneration of Paul Hermelin, For For Management
Chair since May 20, 2020.
8 2020 Remuneration of Aiman Ezzat, CEO For For Management
since May 20, 2020
9 2020 Remuneration Report For For Management
10 2021 Remuneration Policy (Chair) For For Management
11 2021 Remuneration Policy (CEO) For For Management
12 2021 Remuneration Policy (Board of For For Management
Directors)
13 Elect Patrick Pouyanne For For Management
14 Elect Tanja Rueckert For For Management
15 Elect Kurt Sievers For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
17 Amendments to Articles Regarding Board For For Management
of Directors' Meetings
18 Authority to Issue Performance Shares For For Management
19 Employee Stock Purchase Plan For For Management
20 Stock Purchase Plan for Overseas For For Management
Employees
21 Authorisation of Legal Formalities For For Management
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CHINA INTERNATIONAL TRAVEL SERVICE CORP
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint The Auditor Of The Company For For Management
For 2020
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CHINA INTERNATIONAL TRAVEL SERVICE CORP
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For Abstain Management
3 2020 Independent Directors' Report For For Management
4 2020 Accounts and Reports For For Management
5 2020 Annual Report And Its Summary For For Management
6 2020 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees in 2021 For For Management
8 Elect WANG Xuan For For Management
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CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect TIAN Shaolin For For Management
2 Elect SHAO Junjie as Supervisor For Against Management
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CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Final Financial Accounts For For Management
5 Allocation of Profits/Dividends For For Management
6 2021 Financial Budget Plan For For Management
7 Elect TANG Jian For For Management
8 Directors' and Supervisors' Fees For For Management
9 Appointment of International Auditor For For Management
and Authority to Set Fees
10 General Mandate to Register and Issue For For Management
Debt Financing Instruments in the PRC
11 General Mandate to Register and Issue For For Management
Debt Financing Instruments Overseas
12 Authority to Carry Out Financial For For Management
Derivative Business
13 Authority to Issue Domestic and/or H For For Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LI Zhongjun For For Management
2 Elect TANG Chaoxiong For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect MIAO Jianmin For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report For For Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 2020 Related Party Transaction Report For For Management
8 Elect LI Chaoxian For For Management
9 Elect SHI Yongdong For For Management
10 Elect GUO Xikun as a Shareholder For For Management
Supervisor
11 Medium-Term Capital Management Plan For For Management
(2021-2023)
12 Redemption of Capital Bonds For For Management
13 Authority to Issue Capital Bonds For For Management
14 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 0688 Security ID: Y15004107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect YAN Jianguo For For Management
3.B Elect LUO Liang For For Management
3.C Elect CHANG Ying For For Management
3.D Elect Chan Ka Keung, Ceajer For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GAO Tongqing For For Management
2 Elect LI Zhangting as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 0788 Security ID: Y15076105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2021-2023 Service Supply Framework For For Management
Agreement
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD
Ticker: 0884 Security ID: G2140A107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect LIN Zhong For For Management
3.2 Elect YANG Xin For For Management
3.3 Elect ZHANG Yongyue For For Management
3.4 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
7 Authority to Issue Repurchased Shares For For Management
8 Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Ian K. Meakins For For Management
5 Elect Dominic Blakemore For For Management
6 Elect Gary Green For For Management
7 Elect Karen Witts For For Management
8 Elect Carol Arrowsmith For For Management
9 Elect John G. Bason For For Management
10 Elect Stefan Bomhard For For Management
11 Elect John Bryant For For Management
12 Elect Anne-Francoise Nesmes For For Management
13 Elect Nelson Luiz Costa Silva For For Management
14 Elect Ireena Vittal For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations 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 Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Adoption of New Articles For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 12, 2021 Meeting Type: Mix
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Dividends
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Scrip Dividend For For Management
6 Related Party Transactions (Credit du For For Management
Maroc)
7 Related Party Transactions (Multiple For For Management
Parties)
8 Related Party Transactions (CA CIB) For For Management
9 Related Party Transactions (Multiple For For Management
Parties)
10 Related Party Transactions (Caisse For For Management
Regionale Normandie)
11 Elect Agnes Audier For For Management
12 Elect Mariane Laigneau For For Management
13 Elect Alessia Mosca For For Management
14 Elect Olivier Auffray For For Management
15 Elect Christophe Lesur as Employee For For Management
Shareholder Representatives
16 Elect Louis Tercinier For Against Management
17 Elect Raphael Appert For Against Management
18 Ratification of Co-Option of Nicole For For Management
Gourmelon
19 Elect Nicole Gourmelon For For Management
20 2021 Remuneration Policy (Chair) For For Management
21 2021 Remuneration Policy (CEO) For For Management
22 2021 Remuneration Policy (Deputy CEO) For For Management
23 2021 Remuneration Policy (Board) For For Management
24 2020 Remuneration of Dominique For For Management
Lefebvre, Chair
25 2020 Remuneration of Philippe Brassac, For For Management
CEO
26 2020 Remuneration of Xavier Musca, For For Management
Deputy CEO
27 2020 Remuneration Report For For Management
28 Remuneration for Identified Staff For For Management
29 Authority to Repurchase and Reissue For For Management
Shares
30 Amendments to Articles Regarding For For Management
Regulatory Changes
31 Amendments to Articles Regarding For For Management
Employee Representatives
32 Employee Stock Purchase Plan For For Management
33 Stock Purchase Plan for Overseas For For Management
Employees
34 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect PO Wai Kwong For For Management
2 Elect LAI Guanrong For For Management
3 Establishment of the Asset Management For For Management
Subsidiary
4 Amendments to the Company's Business For For Management
Scope
5 Authority to Give Guarantee to For For Management
Wholly-owned Subsidiary
6 Amendments to Articles to Reflect For For Management
Change in Business Scope
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Annual Report For For Management
6 Elect ZHANG Wei For For Management
7 Elect WANG Hua For For Management
8 Amendments to Articles For Against Management
9 Cap on Investment Amount for For For Management
Proprietary Business in 2021
10.1 Related Party Transactions (Beijing For For Management
Financial Holdings Group Limited)
10.2 Related Party Transactions (CITIC For For Management
Securities)
10.3 Related Party Transactions (Everbright For For Management
Group)
10.4 Related Party Transactions For For Management
(Evergrowing Bank)
11 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tetsuro Tomita For For Management
2.2 Elect Yuji Fukasawa For For Management
2.3 Elect Yoichi Kise For For Management
2.4 Elect Katsumi Ise For For Management
2.5 Elect Totaro Ichikawa For For Management
2.6 Elect Kiwamu Sakai For For Management
2.7 Elect Atsushi Ouchi For For Management
2.8 Elect Atsuko Ito For For Management
2.9 Elect Motoshige Ito For For Management
2.10 Elect Reiko Amano For For Management
2.11 Elect Masaki Sakuyama For For Management
2.12 Elect Hiroko Kawamoto For For Management
3 Elect Kimitaka Mori as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2021 Meeting Type: Mix
Record Date: MAY 06, 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 Scrip Dividend For For Management
5 Elect Sylvia Coutinho For For Management
6 Elect Francoise Gri For For Management
7 Elect Angeles Garcia-Poveda For For Management
8 Elect Monica Mondardini For For Management
9 Elect Philippe Vallee For For Management
10 2021 Remuneration Policy (Chair and For For Management
CEO)
11 2021 Remuneration Policy (Board) For For Management
12 2021 Directors' Fees For For Management
13 2020 Remuneration Report For For Management
14 2020 Remuneration of Bertrand Dumazy, For For Management
Chair and CEO
15 Special Auditors Report on Regulated For For Management
Agreements
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Issue Performance Shares For For Management
18 Conversion Of Corporate Form Societas For For Management
Europaea ("SE")
19 Amendments to Articles For For Management
20 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
EISAI CO.,LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Haruo Naito For For Management
1.2 Elect Yasuhiko Katoh For For Management
1.3 Elect Bruce Aronson For For Management
1.4 Elect Yutaka Tsuchiya For For Management
1.5 Elect Shuzo Kaihori For For Management
1.6 Elect Ryuichi Murata For For Management
1.7 Elect Hideyo Uchiyama For For Management
1.8 Elect Hideki Hayashi For For Management
1.9 Elect Yumiko Miwa For For Management
1.10 Elect Fumihiko Ike For For Management
1.11 Elect Yoshiteru Kato For For Management
1.12 Elect Ryota Miura 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Yoshiharu Inaba For For Management
3.2 Elect Kenji Yamaguchi For For Management
3.3 Elect Michael J Cicco For For Management
3.4 Elect Kazuo Tsukuda For For Management
3.5 Elect Masaharu Sumikawa For For Management
3.6 Elect Naoko Yamazaki For For Management
4.1 Elect Katsuo Kohari For For Management
4.2 Elect Katsuya Mitsumura For For Management
4.3 Elect Yasuo Imai For For Management
4.4 Elect Hidetoshi Yokoi For For Management
4.5 Elect Mieko Tomita For For Management
5 Non-Audit Committee Directors' Fees For For Management
6 Audit Committee Directors' Fees For For Management
7 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 31, 2021 Meeting Type: Mix
Record Date: MAY 26, 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 Losses/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Ratification of Co-Option of For For Management
Jean-Bernard Levy
6 Elect Patrick Koller For For Management
7 Elect Penelope Herscher For For Management
8 Elect Valerie Landon For For Management
9 Elect Robert Peugeot For For Management
10 2020 Remuneration Report For For Management
11 2020 Remuneration of Michel de Rosen, For For Management
Chair
12 2020 Remuneration of Patrick Koller, For For Management
CEO
13 2021 Remuneration Policy (Board of For For Management
Directors)
14 2021 Remuneration Policy (Chair) For For Management
15 2021 Remuneration Policy (CEO) For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
and to Increase Capital Through
Capitalisations
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
in Case of Exchange Offer
19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement (Qualified Investors)
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
22 Authority to Issue Performance Shares For For Management
23 Employee Stock Purchase Plan For For Management
24 Stock Purchase Plan for Overseas For For Management
Employees
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Amendments to Articles Regarding Share For For Management
Ownership Disclosure Requirements
27 Amendments to Articles For For Management
28 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
FUJITSU LIMITED
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takahito Tokita For For Management
1.2 Elect Hidenori Furuta For For Management
1.3 Elect Takeshi Isobe For For Management
1.4 Elect Masami Yamamoto For For Management
1.5 Elect Chiaki Mukai For For Management
1.6 Elect Atsushi Abe For For Management
1.7 Elect Yoshiko Kojo @ Yoshiko Kugu For For Management
1.8 Elect Scott Callon For Against Management
1.9 Elect Kenichiro Sasae For For Management
2 Elect Yoichi Hirose as Statutory For Against Management
Auditor
3 Elect Koichi Namba as Alternate For For Management
Statutory Auditor
4 Directors' Fees For For Management
5 Amendment to the Performance Linked For For Management
Equity Compensation Plan
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor (Goodman For For Management
Logistics (HK) Ltd)
2.A Elect Stephen P. Johns (Goodman Ltd) For For Management
2.B Elect Stephen P. Johns (Goodman For For Management
Logistics (HK) Ltd)
3 Elect Mark G. Johnson For For Management
4 Remuneration Report For For Management
5 Equity Grant (CEO Gregory Goodman) For For Management
6 Equity Grant (Executive Director Danny For For Management
Peeters)
7 Equity Grant (Deputy CEO, CEO North For For Management
America Anthony Rozic)
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 09, 2021 Meeting Type: Ordinary
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports; Allocation of For For Management
Profits/Dividends
3. Ratification of Board and Auditor's For For Management
Acts
4. Appointment of Auditor For For Management
5. Directors' Fees For For Management
6. 2020 Annual Bonus Plan For For Management
7. Remuneration Report For For Management
8. D&O Insurance Policy For For Management
10. Cancellation of Shares For For Management
11. Approval of Suitability Policy For For Management
12.1. Elect Michael Tsamaz N/A For Management
12.2. Elect Charalambos C Mazarakis N/A For Management
12.3. Elect Robert Hauber N/A For Management
12.4. Elect Kyra Orth N/A For Management
12.5. Elect Dominique Leroy N/A For Management
12.6. Elect Michael Wilkens N/A For Management
12.7. Elect Grigorios Zarifopoulos N/A For Management
12.8. Elect Eelco Blok N/A For Management
12.9. Elect Dimitrios Georgoutsos N/A For Management
1210. Elect Catherine de Dorlodot N/A For Management
13. Election of Audit Committee Members For Abstain Management
14. Board Transactions For For Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 23, 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 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Douglas Hurt For For Management
6 Elect Said Darwazah For For Management
7 Elect Siggi Olafsson For For Management
8 Elect Mazen Darwazah For For Management
9 Elect Patrick Butler For For Management
10 Elect Ali Al-Husry For For Management
11 Elect Pamela J. Kirby For For Management
12 Elect John Castellani For For Management
13 Elect Nina Henderson For For Management
14 Elect Cynthia S. Schwalm For For Management
15 Remuneration Report (Advisory) For For Management
16 Adoption of New Articles 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
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve 2020 Business Report And For For Management
Financial Statements.
2 To Approve the Proposal for For For Management
Distribution of 2020 Earnings.
Proposed Cash Dividend :TWD 4 Per
Share.
3 To Approve The Lifting Of Director Of For For Management
Non-Competition Restrictions.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 14, 2020 Meeting Type: Ordinary
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Individual Accounts and Reports For For Management
2 Consolidated Accounts and Reports; For For Management
Ratification of Board Acts
3 Report on Non-Financial Information For For Management
4 Allocation of Profits/Dividends For For Management
5 Special Dividend For For Management
6.A Elect Pontegadea Inversiones, S.L. For For Management
(Flora Perez Marcote)
6.B Elect Denise Kingsmill For For Management
6.C Ratify Co-Option and Elect Anne Lange For For Management
7 Appointment of Auditor For For Management
8.A Amendments to Articles (Remote For For Management
Attendance)
8.B Approval of Consolidated Text of For For Management
Articles
9.A Amendments to General Meeting For For Management
Regulations (Non-Financial Information
Statement)
9.B Amendments to General Meeting For For Management
Regulations (Remote Attendance)
9.C Approval of Consolidated Text of For For Management
General Meeting Regulations
10 Remuneration Report (Advisory) For For Management
11 Authorisation of Legal Formalities For For Management
12 Presentation of Report on Amendments For For Management
to Board Regulations
--------------------------------------------------------------------------------
ISUZU MOTORS LIMITED
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Masanori Katayama For Against Management
3.2 Elect Shinichi Takahashi For Against Management
3.3 Elect Shinsuke Minami For Against Management
3.4 Elect Koichi Seto For Against Management
3.5 Elect Tetsuya Ikemoto For Against Management
3.6 Elect Shun Fujimori For Against Management
3.7 Elect Mitsuyoshi Shibata For For Management
3.8 Elect Kozue Nakayama For For Management
4.1 Elect Masayuki Fujimori For Against Management
4.2 Elect Kenji Miyazaki For Against Management
4.3 Elect Tetsuhiko Shindo For For Management
4.4 Elect Kanji Kawamura For For Management
4.5 Elect Kimie Sakuragi For For Management
5 Non-Audit Committee Directors' Fees For For Management
6 Audit Committee Directors' Fees For For Management
7 Trust Type Equity Plan For For Management
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiro Okafuji For For Management
2.2 Elect Yoshihisa Suzuki For For Management
2.3 Elect Keita Ishii For For Management
2.4 Elect Tomofumi Yoshida For For Management
2.5 Elect Yuji Fukuda For For Management
2.6 Elect Fumihiko Kobayashi For For Management
2.7 Elect Tsuyoshi Hachimura For For Management
2.8 Elect Atsuko Muraki For For Management
2.9 Elect Masatoshi Kawana For For Management
2.10 Elect Makiko Nakamori For For Management
2.11 Elect Kunio Ishizuka For For Management
3.1 Elect Shingo Majima For For Management
3.2 Elect Masumi Kikuchi For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YOON Jong Kyoo (Board proposal) For For Management
2 Elect HUR Yin (Board proposal) For For Management
3 Elect YUN Sun Jin (Shareholder Against Against Shareholder
proposal)
4 Elect RYU Young Jae (Shareholder Against Against Shareholder
proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect Stuart B. Solomon For For Management
2.2 Elect SONU Suk Ho For For Management
2.3 Elect CHOI Myung Hee For For Management
2.4 Elect JEONG Kou Whan For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Kyung Ho
4.1 Election of Audit Committee Member: For For Management
SONU Suk Ho
4.2 Election of Audit Committee Member: For For Management
CHOI Myung Hee
4.3 Election of Audit Committee Member: OH For For Management
Gyu Taeg
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Takashi Tanaka For For Management
2.2 Elect Makoto Takahashi For For Management
2.3 Elect Takashi Shoji For For Management
2.4 Elect Shinichi Muramoto For For Management
2.5 Elect Keiichi Mori For For Management
2.6 Elect Kei Morita For For Management
2.7 Elect Toshitake Amamiya For For Management
2.8 Elect Hirokuni Takeyama For For Management
2.9 Elect Kazuyuki Yoshimura For For Management
2.10 Elect Goro Yamaguchi For For Management
2.11 Elect Keiji Yamamoto For For Management
2.12 Elect Shigeo Oyagi For For Management
2.13 Elect Riyo Kano For For Management
2.14 Elect Shigeki Goto For For Management
3 Elect Yukihiro Asahina as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Alejandro Douglass Plater to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3. Accounts and Reports For For Management
4. Remuneration Report 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. Appointment of Auditor For For Management
11. Elect Edzard J.C. Overbeek to the For For Management
Supervisory Board
12. Elect Gerard J.A. van de Aast to the For For Management
Supervisory Board
14. Authority to Repurchase Shares For For Management
15. Cancellation of Shares For For Management
16. Authority to Issue Shares w/ For For Management
Preemptive Rights
17. Authority to Suppress Preemptive Rights For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Peter Guy Bowie For For Management
1B Elect Mary S. Chan For For Management
1C Elect V. Peter Harder For For Management
1D Elect Seetarama S. Kotagiri For For Management
1E Elect Kurt J. Lauk For For Management
1F Elect Robert F. MacLellan For For Management
1G Elect Mary Lou Maher For For Management
1H Elect Cynthia A. Niekamp For For Management
1I Elect William A. Ruh For For Management
1J Elect Indira V. Samarasekera For For Management
1K Elect Lisa S. Westlake For For Management
1L Elect William L. Young For For Management
02 Appointment of Auditor and Authority For For Management
to Set Fees
03 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 Distribution of 2020 Profits For For Management
3 Cash Distribution from Capital Reserve For For Management
4 Issuance of Restricted Stock Awards For For Management
5.1 Elect TSAI Ming-Kai For For Management
5.2 Elect TSAI Rick For For Management
5.3 Elect SUN Cheng-Yaw For For Management
5.4 Elect KIN Lian-Fang For For Management
5.5 Elect CHEN Joe For For Management
5.6 Elect WU Chung-Yu For For Management
5.7 Elect CHANG Peng-Heng For For Management
5.8 Elect TANG Ming-Che For For Management
6 Release of the Non-competition For For Management
Restrictions on the 9th Session
Directors of the Company
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Repurchase and For For Management
Cancellation of Some Restricted Shares
of 2017 Restricted Shares Incentive
Plan
2 Approval of Repurchase and For For Management
Cancellation of Some Restricted Shares
of 2018 Restricted Shares Incentive
Plan
3 Approval of Repurchase and For For Management
Cancellation of Some Restricted Shares
of 2019 Restricted Shares Incentive
Plan
4 Approval of Repurchase and For For Management
Cancellation of Some Restricted Shares
of 2020 Restricted Shares Incentive
Plan
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Accounts and Reports For For Management
4 2020 Annual Report And Its Summary For For Management
5 Allocation of Profits/Dividends For For Management
6 8th Phase of the Stock Option For For Management
Incentive Plan (Draft) And Its Summary
7 Formulation of the Measures of For For Management
Implementation And Appraisal of the
8th Stock Option Incentive Plan
8 Authorization To the Board To Handle For For Management
Matters Regarding the 8th Stock Option
Incentive Plan
9 2021 Restricted Stock Incentive Plan For For Management
(Draft) And Its Summary
10 Appraisal Measures for the For For Management
Implementation of the 2021 Restricted
Stock Incentive Plan
11 Authorization To the Board To Handle For For Management
Matters Regarding the 2021 Restricted
Stock Incentive Plan
12 Key Management Team Stock Ownership For Against Management
Plan And the Midea Global Partners 7th
Phase Stock Ownership Plan (Draft) And
Its Summary
13 Management Measures On The Midea For Against Management
Global Partners Stock Ownership Plan
14 Authorization To the Board to Handle For Against Management
Matters Regarding The Midea Global
Partners Stock Ownership Plan
15 Key Management Team Stock Ownership For Against Management
Plan And The Midea Business Partners
4th Phase Stock Ownership Plan (Draft)
And Its Summary
16 Management Measures On The Midea For Against Management
Business Partners 4th Phase Stock
Ownership Plan
17 Authorization Of the Board To Handle For Against Management
Matters Regarding The Midea Business
Partners 4th Phase Stock Ownership Plan
18 2021 Provision Of Guarantee For For Against Management
Controlled Subsidiaries
19 Special Report On 2021 Foreign For For Management
Exchange Derivative Trading Business
20 Connected Transactions With Banks In For For Management
2021
21 Re- Appointment of Auditor For Against Management
22 Amendments to Articles Of Association For For Management
23 Plan For Repurchase Of Public Shares For For Management
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase and Cancellation of Some For For Management
Restricted Shares of 2018 Restricted
Shares Incentive Plan
2 Repurchase and Cancellation of Some For For Management
Restricted Shares of 2019 Restricted
Shares Incentive Plan
3 Repurchase and Cancellation of Some For For Management
Restricted Shares of 2020 Restricted
Shares Incentive Plan
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Hiromichi Iwasa For For Management
2.2 Elect Masanobu Komoda For For Management
2.3 Elect Yoshikazu Kitahara For For Management
2.4 Elect Kiyotaka Fujibayashi For For Management
2.5 Elect Yasuo Onozawa For For Management
2.6 Elect Takashi Yamamoto For For Management
2.7 Elect Takashi Ueda For For Management
2.8 Elect Wataru Hamamoto For For Management
2.9 Elect Masafumi Nogimori For For Management
2.10 Elect Tsunehiro Nakayama For For Management
2.11 Elect Shinichiro Ito For For Management
2.12 Elect Eriko Kawai For For Management
3 Bonus For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For TNA Management
1.2 Compensation Report For TNA Management
2 Ratification of Board and Management For TNA Management
Acts
3 Allocation of Profits/Dividends For TNA Management
4.1.1 Elect Paul Bulcke as Board Chair For TNA Management
4.1.2 Elect Ulf Mark Schneider For TNA Management
4.1.3 Elect Henri de Castries For TNA Management
4.1.4 Elect Renato Fassbind For TNA Management
4.1.5 Elect Pablo Isla Alvarez de Tejera For TNA Management
4.1.6 Elect Ann Veneman For TNA Management
4.1.7 Elect Eva Cheng Li Kam Fun For TNA Management
4.1.8 Elect Patrick Aebischer For TNA Management
4.1.9 Elect Kasper Rorsted For TNA Management
4.110 Elect Kimberly A. Ross For TNA Management
4.111 Elect Dick Boer For TNA Management
4.112 Elect Dinesh C. Paliwal For TNA Management
4.113 Elect Hanne Jimenez de Mora For TNA Management
4.2 Elect Lindiwe Majele Sibanda For TNA Management
4.3.1 Elect Pablo Isla Alvarez de Tejera as For TNA Management
Compensation Committee Member
4.3.2 Elect Patrick Aebischer as For TNA Management
Compensation Committee Member
4.3.3 Elect Dick Boer as Compensation For TNA Management
Committee Member
4.3.4 Elect Kasper Rorsted as Compensation For TNA Management
Committee Member
4.4 Appointment of Auditor For TNA Management
4.5 Appointment of Independent Proxy For TNA Management
5.1 Board Compensation For TNA Management
5.2 Executive Compensation For TNA Management
6 Cancellation of Shares and Reduction For TNA Management
in Share Capital
7 Advisory Vote on Climate Roadmap For TNA Management
8 Additional or Amended Shareholder Against TNA Shareholder
Proposals
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 0017 Security ID: Y6266R109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Henry CHENG Kar Shun For Against Management
3.B Elect William DOO Wai Hoi For For Management
3.C Elect Peter CHENG Kar Shing For For Management
3.D Elect Thomas LIANG Cheung Biu For For Management
3.E Elect Sonia CHENG Chi Man For For Management
3.F Elect Echo HUANG Shaomei For For Management
3.G Elect Jenny CHIU Wai-Han For For Management
3.H Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Authority to Grant Options under the For Against Management
Share Option Scheme
8 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koji Nagai For For Management
1.2 Elect Kentaro Okuda For For Management
1.3 Elect Tomoyuki Teraguchi For For Management
1.4 Elect Shoji Ogawa For For Management
1.5 Elect Kazuhiko Ishimura For For Management
1.6 Elect Takahisa Takahara For Against Management
1.7 Elect Noriaki Shimazaki For For Management
1.8 Elect Mari Sono For For Management
1.9 Elect Laura S. Unger For For Management
1.10 Elect Victor Chu Lap Lik For For Management
1.11 Elect J. Christopher Giancarlo For For Management
1.12 Elect Patricia Mosser 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
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Gyo Sagara For For Management
2.2 Elect Toshihiro Tsujinaka For For Management
2.3 Elect Toichi Takino For For Management
2.4 Elect Isao Ono For For Management
2.5 Elect Kiyoaki Idemitsu For For Management
2.6 Elect Masao Nomura For For Management
2.7 Elect Akiko Okuno For For Management
2.8 Elect Shusaku Nagae For For Management
3 Elect Hironobu Tanisaka as Statutory For For Management
Auditor
4 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Mix
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding Vote For For Management
Counting
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Alexandre Ricard For For Management
6 Elect Cesar Giron For For Management
7 Elect Wolfgang Colberg For For Management
8 Elect Virginie Fauvel For For Management
9 Directors' Fees For For Management
10 Remuneration of Alexandre Ricard, For For Management
Chair and CEO
11 Remuneration Report For For Management
12 Remuneration Policy (Chair and CEO) For For Management
13 Remuneration Policy (Board of For For Management
Directors)
14 Special Auditors Report on Regulated For For Management
Agreements
15 Authority to Repurchase and Reissue For For Management
Shares
16 Relocation of Corporate Headquarters For For Management
17 Employee Stock Purchase Plan For For Management
18 Stock Purchase Plan for Overseas For For Management
Employees
19 Amendments to Articles Regarding For For Management
Written Consultation
20 Amendments to Articles Regarding For For Management
Remuneration
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331140
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12 Elect Rodrigo de Mesquita Pereira as N/A For Management
Board Member Presented by Preferred
Shareholders
13 Cumulate Common and Preferred Shares N/A For Management
19 Elect Daniel Alves Ferreira to the N/A For Management
Supervisory Council Presented by
Preferred Shareholders
21 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Compensation Report For TNA Management
2 Allocation of Profits/ Dividends For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Elect Luciano Gabriel For TNA Management
5.1 Elect Corinne Denzler For TNA Management
5.2 Elect Adrian Dudle For TNA Management
5.3 Elect Peter Forstmoser For TNA Management
5.4 Elect Henrik Saxborn For TNA Management
5.5 Elect Josef Stadler For TNA Management
5.6 Elect Aviram Wertheim For TNA Management
5.7 Elect Luciano Gabriel as Board Chair For TNA Management
6 Elect Peter Forstmoser as Compensation For TNA Management
Committee Chair
7.1 Elect Adrian Dudle as Compensation For TNA Management
Committee Member
7.2 Elect Josef Stadler as Compensation For TNA Management
Committee Member
7.3 Board Compensation For TNA Management
8 Executive Compensation For TNA Management
9 Appointment of Auditor For TNA Management
10 Appointment of Independent Proxy For TNA Management
11 Financial Statements and Allocation of For TNA Management
Profits/Dividends
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Accounts and Reports For For Management
02 Final Dividend For For Management
03 Remuneration Report (Advisory) For For Management
04 Elect Ann Christin Andersen For For Management
05 Elect Timothy R. Cobbold For For Management
06 Elect Jonathan M. Davis For For Management
07 Elect Peter Dilnot For For Management
08 Elect Kevin G. Hostetler For For Management
09 Elect Martin J. Lamb For For Management
10 Elect Janice E. Stipp For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
16 Authority to Repurchase Ordinary Shares For For Management
17 Authority to Repurchase Preference For For Management
Shares
18 Adoption of New Articles For For Management
19 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1.1 Elect PARK Byung Gook For For Management
2.1.2 Elect KIM Jeong Hun For For Management
2.2.1 Elect KIM Ki Nam For For Management
2.2.2 Elect KIM Hyun Suk For For Management
2.2.3 Elect KOH Dong Jin For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Sun
Uk
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
SBERBANK
Ticker: SBER Security ID: 80585Y308
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4.1 Elect Esko Tapani Aho For For Management
4.2 Elect Leonid B. Boguslavskiy For For Management
4.3 Elect Herman O. Gref For Abstain Management
4.4 Elect Bella I. Zlatkis For Abstain Management
4.5 Elect Sergey M. Ignatyev For Abstain Management
4.6 Elect Michael Kovalchuk For For Management
4.7 Elect Vladimir V. Kolichev For Abstain Management
4.8 Elect Nikolay N. Kudryavtsev For For Management
4.9 Elect Aleksander Kuleshov For For Management
4.10 Elect Gennady G. Melikyan For For Management
4.11 Elect Maksim S. Oreshkin For Abstain Management
4.12 Elect Anton G. Siluanov For Abstain Management
4.13 Elect Dmitry N. Chernishenko For Abstain Management
4.14 Elect Nadya Wells For For Management
5 D&O Insurance For For Management
6 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SBERBANK
Ticker: SBER Security ID: 80585Y308
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4.1 Elect Esko Tapani Aho For For Management
4.2 Elect Natalie A. Braginsky Mounier For For Management
4.3 Elect Herman O. Gref For Abstain Management
4.4 Elect Bella I. Zlatkis For Abstain Management
4.5 Elect Sergey M. Ignatyev For Abstain Management
4.6 Elect Michael Kovalchuk For For Management
4.7 Elect Vladimir V. Kolichev For Abstain Management
4.8 Elect Nikolay N. Kudryavtsev For For Management
4.9 Elect Aleksandr P. Kuleshov For For Management
4.10 Elect Gennady G. Melikyan For For Management
4.11 Elect Maksim S. Oreshkin For Abstain Management
4.12 Elect Anton G. Siluanov For Abstain Management
4.13 Elect Dmitry N. Chernishenko For Abstain Management
4.14 Elect Nadya Wells For For Management
5 Amendments to Articles For For Management
6 D&O Insurance For For Management
7 Directors' Fees For For Management
8 Amendments to Regulations on For For Management
Directors' Fees
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Mix
Record Date: APR 23, 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 2020 Remuneration Report For For Management
6 2020 Remuneration of Jean-Pascal For For Management
Tricoire, Chair and CEO
7 2021 Remuneration Policy (Chair and For For Management
CEO)
8 2021 Remuneration Policy (Board of For For Management
Directors)
9 Elect Jean-Pascal Tricoire For For Management
10 Elect Anna Ohlsson-Leijon For For Management
11 Election of Thierry Jacquet (Employee Against Against Management
Shareholder Representatives)
12 Election of Zennia Csikos (Employee Against Against Management
Shareholder Representatives)
13 Elect Xiaoyun Ma (Employee Shareholder For For Management
Representatives)
14 Election of Malene Kvist Kristensen Against Against Management
(Employee Shareholder Representatives)
15 Authority to Repurchase and Reissue For For Management
Shares
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 Through For For Management
Private Placement
19 Greenshoe For For Management
20 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
21 Authority to Increase Capital Through For For Management
Capitalisations
22 Employee Stock Purchase Plan For For Management
23 Stock Purchase Plan for Overseas For For Management
Employees
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Amendments to Article Regarding Board For For Management
Powers
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Ryuichi Isaka For For Management
2.2 Elect Katsuhiro Goto For For Management
2.3 Elect Junro Ito For For Management
2.4 Elect Kimiyoshi Yamaguchi For For Management
2.5 Elect Yoshimichi Maruyama For For Management
2.6 Elect Fumihiko Nagamatsu For For Management
2.7 Elect Shigeki Kimura For For Management
2.8 Elect Joseph M. DePinto For For Management
2.9 Elect Yoshio Tsukio For For Management
2.10 Elect Kunio Ito For For Management
2.11 Elect Toshiro Yonemura For For Management
2.12 Elect Tetsuro Higashi For For Management
2.13 Elect Kazuko Rudy @ Kazuko Kiriyama For For Management
3 Elect Noriyuki Habano as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SK TELECOM CO LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Share Option Grant For For Management
4 Elect RYU Young Sang For For Management
5 Election of Independent Director to For For Management
Become Audit Committee Member: YOON
Young Min
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of Electronic For For Management
Settlement
2 Adoption of New Articles (Migration) For For Management
3 Authority to Implement the Migration For For Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# 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 Kaisa Hietala For For Management
6A Elect Irial Finan For For Management
6B Elect Anthony Smurfit For For Management
6C Elect Ken Bowles For For Management
6D Elect Anne Anderson For For Management
6E Elect Frits Beurskens For For Management
6F Elect Carol Fairweather For For Management
6G Elect James A. Lawrence For For Management
6H Elect Lourdes Melgar For For Management
6I Elect John Moloney For For Management
6J Elect Jorgen Buhl Rasmussen For For Management
6K Elect Gonzalo Restrepo For For Management
7 Authority to Set Auditor's Fees 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 Shares For For Management
12 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
13 Amendment to Performance Share Plan For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 12, 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 Remuneration Report (Advisory) For For Management
4 Elect Maria Ramos For For Management
5 Elect David P. Conner For For Management
6 Elect Byron Grote For For Management
7 Elect Andy Halford For For Management
8 Elect Christine Hodgson For For Management
9 Elect Gay Huey Evans For For Management
10 Elect Naguib Kheraj For For Management
11 Elect Phil Rivett For For Management
12 Elect David Tang For For Management
13 Elect Carlson Tong For For Management
14 Elect Jose Vinals For For Management
15 Elect Jasmine Whitbread For For Management
16 Elect William T. Winters For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Approval of Share Plan For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Repurchased Shares For For Management
23 Authority to Issue Equity Convertible For For Management
Additional Tier 1 Securities w/
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
26 Authority to Issue Equity Convertible For For Management
Additional Tier 1 Securities w/o
Preemptive Rights
27 Authority to Repurchase Shares For For Management
28 Authority to Repurchase Preference For For Management
Shares
29 Notice Period for General Meetings For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Adoption of Employee Restricted Stock For For Management
Plan
4.1 Elect Mark LIU For For Management
4.2 Elect Che-Chia WEI For For Management
4.3 Elect Fan-Cheng TSENG For For Management
4.4 Elect Ming-Hsin KUNG For For Management
4.5 Elect Peter L. Bonfield For For Management
4.6 Elect Kok-Choo CHEN For For Management
4.7 Elect Michael R. Splinter For For Management
4.8 Elect Moshe N.Gavrielov For For Management
4.9 Elect Yancey HAI For For Management
4.10 Elect L. Rafael Reif For For Management
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nora A. Aufreiter For For Management
1.2 Elect Guillermo E. Babatz For For Management
1.3 Elect Scott B. Bonham For For Management
1.4 Elect Lynn K. Patterson For For Management
1.5 Elect Michael D. Penner For For Management
1.6 Elect Brian J. Porter For For Management
1.7 Elect Una M. Power For For Management
1.8 Elect Aaron W. Regent For For Management
1.9 Elect Calin Rovinescu For For Management
1.10 Elect Susan L. Segal For For Management
1.11 Elect L. Scott Thomson For For Management
1.12 Elect Benita M. Warmbold For For Management
02 Appointment of Auditor For For Management
03 Advisory Vote on Executive Compensation For Against Management
04 Shareholder Proposal Regarding Against Against Shareholder
Reporting Circular Economy Loans
05 Shareholder Proposal Regarding Equity Against Against Shareholder
Ratio
06 Shareholder Proposal Regarding Board Against Against Shareholder
Diversity Target
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tsuyoshi Nagano For For Management
2.2 Elect Satoru Komiya For For Management
2.3 Elect Takayuki Yuasa For For Management
2.4 Elect Akira Harashima For For Management
2.5 Elect Kenji Okada For For Management
2.6 Elect Yoshinari Endo For For Management
2.7 Elect Shinichi Hirose For For Management
2.8 Elect Akio Mimura For For Management
2.9 Elect Masako Egawa For For Management
2.10 Elect Takashi Mitachi For For Management
2.11 Elect Nobuhiro Endo For For Management
2.12 Elect Shinya Katanozaka For For Management
2.13 Elect Emi Osono For For Management
2.14 Elect Yoichi Moriwaki For For Management
3 Trust Type Equity Plans For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tetsuo Tsuneishi For For Management
1.2 Elect Toshiki Kawai For For Management
1.3 Elect Sadao Sasaki For For Management
1.4 Elect Yoshikazu Nunokawa For For Management
1.5 Elect Tatsuya Nagakubo For For Management
1.6 Elect Kiyoshi Sunohara For For Management
1.7 Elect Seisu Ikeda For For Management
1.8 Elect Yoshinobu Mitano For For Management
1.9 Elect Charles D. Lake, II For For Management
1.10 Elect Michio Sasaki For Against Management
1.11 Elect Makiko Eda For For Management
1.12 Elect Sachiko Ichikawa For For Management
2 Elect Kyosuke Wagai as Statutory For For Management
Auditor
3 Bonus For For Management
4 Equity Compensation Plan for Inside For For Management
Directors
5 Equity Compensation Plan for Executive For For Management
Officers
6 Outside Directors' Fees For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extraordinary Dividend from Reserves For TNA Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Compensation Report For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Ratification of Board and Management For TNA Management
Acts (Excluding French Cross-Border
Matter)
5.1 Elect Axel A. Weber as Board Chair For TNA Management
5.2 Elect Jeremy Anderson For TNA Management
5.3 Elect William C. Dudley For TNA Management
5.4 Elect Reto Francioni For TNA Management
5.5 Elect Fred Zuliu HU For TNA Management
5.6 Elect Mark Hughes For TNA Management
5.7 Elect Nathalie Rachou For TNA Management
5.8 Elect Julie G. Richardson For TNA Management
5.9 Elect Dieter Wemmer For TNA Management
5.10 Elect Jeanette Wong For TNA Management
6.1 Elect Claudia Bockstiegel For TNA Management
6.2 Elect Patrick Firmenich For TNA Management
7.1 Elect Julie G. Richardson as For TNA Management
Compensation Committee Member
7.2 Elect Reto Francioni as Compensation For TNA Management
Committee Member
7.3 Elect Dieter Wemmer as Compensation For TNA Management
Committee Member
7.4 Elect Jeanette Wong as Compensation For TNA Management
Committee Member
8.1 Board Compensation For TNA Management
8.2 Executive Compensation (Variable) For TNA Management
8.3 Executive Compensation (Fixed) For TNA Management
9.1 Appointment of Independent Proxy For TNA Management
9.2 Appointment of Auditor For TNA Management
9.3 Appointment of Special Auditor For TNA Management
10 Amendments to Articles For TNA Management
11 Cancellation of Shares and Reduction For TNA Management
in Share Capital
12 Authority to Repurchase Shares For TNA Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholder Meetings
4 Amendments to Procedural Rules for For For Management
Election of Directors
5 Non-Compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3.1 Ratify Ralph Dommermuth For For Management
3.2 Ratify Frank Krause For For Management
3.3 Ratify Martin Mildner For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6.1 Elect Stefan Rasch For For Management
6.2 Elect Andreas Soffing For For Management
7 Management Board Remuneration Policy For For Management
8 Supervisory Board Remuneration Policy For For Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 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
5.1 Appointment of Auditor for FY2021 For For Management
5.2 Appointment of Auditor for Interim For For Management
Financial Statements for the period
until the 2022 AGM
6 Management Board Remuneration Policy For For Management
7 Supervisory Board Remuneration Policy For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Report of the Audit and Corporate For Abstain Management
Governance Committee
1.B Report of the Board on CEO's Report For Abstain Management
1.C Report of the Board of Directors For Abstain Management
2 Consolidated Financial Statements For Abstain Management
3 Allocation of Profits/Dividends For For Management
4 Report on Employees' Share Plan; For For Management
Amendments to Employees' Share Plan
5 Authority to Repurchase Shares For For Management
6.A.1 Elect Enrique Ostale Cambiaso For For Management
6.A.2 Elect Richard Mayfield For For Management
6.A.3 Elect Amanda Whalen For For Management
6.A.4 Elect Tom Ward For For Management
6.A.5 Elect Kirsten Evans For For Management
6.A.6 Elect Guilherme Loureiro For For Management
6.A.7 Elect Adolfo Cerezo For For Management
6.A.8 Elect Blanca Trevino de Vega For For Management
6.A.9 Elect Roberto Newell Garcia For For Management
6.A10 Elect Ernesto Cervera Gomez For For Management
6.A11 Elect Eric Perez-Grovas Arechiga For For Management
6.B.1 Elect Adolfo Cerezo as Audit and For For Management
Corporate Governance Committee's Chair
6.B.2 Ratification of Board and Officers Acts For Abstain Management
6.B.3 Discharge from Liability for Board For Abstain Management
Directors and Officers
6.C.1 Board Chair's Fees For For Management
6.C.2 Directors' Fees For For Management
6.C.3 Audit and Corporate Governance For For Management
Committee Chair Fees
6.C.4 Audit and Corporate Governance For For Management
Committee Member Fees
7 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Amendments to Clause 3 (Corporate For For Management
Purpose)
II Report on Employees' Stock Option For For Management
Plan; Amendments to Employees' Stock
Option Plan
III Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 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 Remuneration Report (Advisory) For For Management
4 Elect Angela Ahrendts DBE For For Management
5 Elect Tom Ilube CBE For For Management
6 Elect Dr. Ya-Quin Zhang For For Management
7 Elect Jacques Aigrain For For Management
8 Elect Sandrine Dufour For For Management
9 Elect Tarek M. N. Farahat For For Management
10 Elect Roberto Quarta For For Management
11 Elect Mark Read For For Management
12 Elect John Rogers For For Management
13 Elect Cindy Rose For For Management
14 Elect Nicole Seligman For For Management
15 Elect Sally Susman For For Management
16 Elect Keith Weed For For Management
17 Elect Jasmine Whitbread For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
24 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.I Elect CHEN Xi For For Management
3.AII Elect LEE Shing Put For For Management
3AIII Elect Paul CHENG Kwok Kin For Against Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5.A Authority to Repurchase Shares For For Management
5.B Authority to Issue Shares w/o For Against Management
Preemptive Rights
5.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 0881 Security ID: G9894K108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LI Guoqiang For For Management
4 Elect DU Qingshan For For Management
5 Elect SHEN Jinjun For For Management
6 Elect Alfred CHIN Siu Wa For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against 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 HORIZON 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.