UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81103916A
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD SPECIALIZED FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
====================== VANGUARD ENERGY FUND - WELLINGTON =======================
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nicholas K. Akins For For Management
1B. Elect David J. Anderson For For Management
1C. Elect J. Barnie Beasley, Jr. For For Management
1D. Elect Benjamin G.S. Fowke III For For Management
1E. Elect Art A. Garcia For For Management
1F. Elect Linda A. Goodspeed For For Management
1G. Elect Sandra Beach Lin For For Management
1H. Elect Margaret M. McCarthy For For Management
1I. Elect Oliver G. Richard, III For For Management
1J. Elect Daryl Roberts For For Management
1K. Elect Sara Martinez Tucker For For Management
1L. Elect Lewis Von Thaer For For Management
2 Ratification of Auditor For For Management
3 Authorization of Preferred Stock For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Harold N. Kvisle For For Management
102 Elect Marty Proctor For For Management
103 Elect Farhad Ahrabi For For Management
104 Elect Carol T. Banducci For For Management
105 Elect David R. Collyer For For Management
106 Elect Susan C. Jones For For Management
107 Elect William J. McAdam For For Management
108 Elect Michael McAllister For For Management
109 Elect M. Jacqueline Sheppard For For Management
110 Elect Leontine van Leeuwen-Atkins For For Management
111 Elect Terry M. Anderson For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Remuneration Report For For Management
O3 Advisory vote on Climate Transition For For Management
Plan
O4 Elect Helge Lund For For Management
O5 Elect Bernard Looney For For Management
O6 Elect Murray Auchincloss For For Management
O7 Elect Paula Rosput Reynolds For For Management
O8 Elect Pamela Daley For For Management
O9 Elect Melody B. Meyer For For Management
O10 Elect Sir John Sawers For For Management
O11 Elect Tushar Morzaria For For Management
O12 Elect Karen A. Richardson For For Management
O13 Elect Johannes Teyssen For For Management
O14 Appointment of Auditor For For Management
O15 Authority to Set Auditor's Fees For For Management
O16 Renewal of the BP ShareMatch UK Plan For For Management
2001
O17 Renewal of the BP Sharesave UK Plan For For Management
2001
O18 Authorisation of Political Donations For For Management
O19 Authority to Issue Shares w/ For For Management
Preemptive Rights
S20 Authority to Issue Shares w/o For For Management
Preemptive Rights
S21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
S22 Authority to Repurchase Shares For For Management
S23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
S24 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
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CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance for Merger with Cimarex For For Management
2. Increase in Authorized Common Stock For For Management
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CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
201 Elect Keith M. Casey For For Management
202 Elect Canning K.N. Fok For Withhold Management
203 Elect Jane E. Kinney For For Management
204 Elect Harold N. Kvisle For For Management
205 Elect Eva L Kwok For For Management
206 Elect Keith A. MacPhail For For Management
207 Elect Richard J. Marcogliese For For Management
208 Elect Claude Mongeau For For Management
209 Elect Alexander J. Pourbaix For For Management
210 Elect Wayne E. Shaw For For Management
211 Elect Frank J. Sixt For Withhold Management
212 Elect Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Wendy Montoya Cloonan For For Management
1B. Elect Earl M. Cummings For For Management
1C. Elect Christopher H. Franklin For For Management
1D. Elect David J. Lesar For For Management
1E. Elect Raquelle W. Lewis For For Management
1F. Elect Martin H. Nesbitt For For Management
1G. Elect Theodore F. Pound For For Management
1H. Elect Phillip R. Smith For For Management
1I. Elect Barry T. Smitherman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Approval of the 2022 Long Term For Against Management
Incentive Plan
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CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Demonic J. Dell'Osso, Jr. For For Management
1b. Elect Timothy S. Duncan For For Management
1c. Elect Benjamin C. Duster, IV For For Management
1d. Elect Sarah A. Emerson For For Management
1e. Elect Matthew Gallagher For For Management
1f. Elect Brian Steck For For Management
1g. Elect Michael A. Wichterich For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 0384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 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 Re-elect HUANG Yong For Against Management
3.AII Re-elect LI Ching For For Management
3AIII Re-elect LIU Mingxing For For Management
3.AIV Re-elect Mahesh Vishwanathan Iyer For For Management
3.A.V Re-elect ZHAO Yuhua For For Management
3.B 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 Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.
Ticker: 600900 Security ID: 16955G105
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LEI Mingshan For For Management
1.2 Elect MA Zhenbo For For Management
1.3 Elect ZHANG Xingliao For For Management
1.4 Elect GUAN Jielin For For Management
1.5 Elect HU Weiming For For Management
1.6 Elect ZONG Renhuai For For Management
1.7 Elect SU Jinsong For For Management
1.8 Elect SU Tianpeng For For Management
1.9 Elect ZHAO Yan For For Management
1.10 Elect HONG Meng For For Management
2.1 Elect ZHANG Biyi For For Management
2.2 Elect WEN Bingyou For For Management
2.3 Elect YAN Hua For For Management
2.4 Elect HUANG Delin For For Management
2.5 Elect HUANG Feng For For Management
3.1 Elect ZENG Yi For For Management
3.2 Elect MO Jinhe For Against Management
3.3 Elect XIA Ying For Against Management
3.4 Elect SHENG Xiang For Against Management
3.5 Elect TENG Weiheng For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LEI Mingshan For For Management
1.2 Elect MA Zhenbo For For Management
1.3 Elect ZHANG Xingliao For For Management
1.4 Elect GUAN Jielin For For Management
1.5 Elect HU Weiming For For Management
1.6 Elect ZONG Renhuai For For Management
1.7 Elect SU Jinsong For For Management
1.8 Elect SU Tianpeng For For Management
1.9 Elect ZHAO Yan For For Management
1.10 Elect HONG Meng For For Management
2.1 Elect ZHANG Biyi For For Management
2.2 Elect WEN Bingyou For For Management
2.3 Elect YAN Hua For For Management
2.4 Elect HUANG Delin For For Management
2.5 Elect HUANG Feng For For Management
3.1 Elect ZENG Yi For For Management
3.2 Elect MO Jinhe For Against Management
3.3 Elect XIA Ying For Against Management
3.4 Elect SHENG Xiang For Against Management
3.5 Elect TENG Weiheng For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Directors' Report For For Management
2 2021 Supervisors' Report For For Management
3 2021 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor For For Management
6 Appointment of Internal Control Auditor For For Management
7 Authority to Give Guarantees For For Management
8 Investment in Short-term Fixed-income For For Management
Products
9 Extending a Financial Service For For Management
Agreement with a Related Party
10 Extending a Financing Agreement with a For Against Management
Related Party
11 Authority to Issue Debt Instruments For For Management
12 Authority to Issue Corporate Bonds For For Management
13 Establishment of Management System for For For Management
External Donations
14 Adjustment of Independent Directors' For For Management
Fees
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CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger with Cabot For For Management
2. Amendment to Authorized Preferred Stock For For Management
3. Advisory Vote on Golden Parachutes For For Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect C. Maury Devine For For Management
1b. Elect Jody L. Freeman For For Management
1c. Elect Gay Huey Evans For For Management
1d. Elect Jeffrey A. Joerres For For Management
1e. Elect Ryan M. Lance For For Management
1f. Elect Timothy A. Leach For For Management
1g. Elect William H. McRaven For For Management
1h. Elect Sharmila Mulligan For For Management
1i. Elect Eric D. Mullins For For Management
1j. Elect Arjun N. Murti For For Management
1k. Elect Robert A. Niblock For For Management
1l. Elect David T. Seaton For For Management
1m. Elect R. A. Walker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Advisory Vote on Right to Call Special For Against Management
Meeting
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
7 Shareholder Proposal Regarding Report Against For Shareholder
on GHG Targets and Alignment with
Paris Agreement
8 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activities and Values
Congruency
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Dorothy M. Ables For For Management
1B. Elect Robert S. Boswell For For Management
1C. Elect Amanda M. Brock For Against Management
1D. Elect Dan O. Dinges For For Management
1E. Elect Paul N. Eckley For For Management
1F. Elect Hans Helmerich For For Management
1G. Elect Thomas E. Jorden For For Management
1H. Elect Lisa A. Stewart For For Management
1I. Elect Frances M. Vallejo For For Management
1J. Elect Marcus A. Watts For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Derrick Burks For For Management
1.02 Elect Annette K. Clayton For For Management
1.03 Elect Theodore F. Craver, Jr. For For Management
1.04 Elect Robert M. Davis For For Management
1.05 Elect Caroline D. Dorsa For For Management
1.06 Elect W. Roy Dunbar For For Management
1.07 Elect Nicholas C. Fanandakis For For Management
1.08 Elect Lynn J. Good For For Management
1.09 Elect John T. Herron For For Management
1.10 Elect Idalene F. Kesner For For Management
1.11 Elect E. Marie McKee For For Management
1.12 Elect Michael J. Pacilio For For Management
1.13 Elect Thomas E. Skains For For Management
1.14 Elect William E. Webster, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
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EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeanne Beliveau-Dunn For For Management
1B. Elect Michael C. Camunez For For Management
1C. Elect Vanessa C.L. Chang For For Management
1D. Elect James T. Morris For For Management
1E. Elect Timothy T. O'Toole For For Management
1F. Elect Pedro J. Pizarro For For Management
1G. Elect Marcy L. Reed For For Management
1H. Elect Carey A. Smith For For Management
1I. Elect Linda G. Stuntz For For Management
1J. Elect Peter J. Taylor For For Management
1K. Elect Keith Trent For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Mayank M. Ashar For For Management
102 Elect Gaurdie E. Banister, Jr. For For Management
103 Elect Pamela L. Carter For For Management
104 Elect Susan M. Cunningham For For Management
105 Elect Gregory L. Ebel For For Management
106 Elect Jason B. Few For For Management
107 Elect Teresa S. Madden For For Management
108 Elect Al Monaco For For Management
109 Elect Stephen S. Poloz For For Management
110 Elect S. Jane Rowe For For Management
111 Elect Dan C. Tutcher For For Management
112 Elect Steven W. Williams 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 Shareholder Proposal Regarding Against For Shareholder
Science-Based Net Zero Target
--------------------------------------------------------------------------------
ENEL S.P.A.
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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.4.1 List Presented by Ministry of Economy For For Management
and Finance
O.4.2 List Presented by Group of For N/A Management
Institutional Investors Representing 1.
32% of Share Capital
O.5 Statutory Auditors' Fees For For Management
O.6 2022 Long-Term Incentive Plan For For Management
O.7.1 Remuneration Policy For For Management
O.7.2 Remuneration Report For For Management
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ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Mix
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Authority to Repurchase and Reissue For For Management
Shares
6 Elect Jean-Pierre Clamadieu For For Management
7 Elect Ross McInnes For For Management
8 Elect Marie-Claire Daveu For For Management
9 2021 Remuneration Report For For Management
10 2021 Remuneration of Jean-Pierre For For Management
Clamadieu, Chair
11 2021 Remuneration of Catherine For For Management
MacGregor, CEO
12 2022 Remuneration Policy (Board of For For Management
Directors)
13 2022 Remuneration Policy (Chair) For For Management
14 2022 Remuneration Policy (CEO) For For Management
15 Opinion on Climate Transition Strategy For For Management
16 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
17 Authority to Issue Shares and For For Management
Convertible Debt w/o 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 Global Ceiling on Capital Increases For For Management
22 Authority to Increase Capital Through For For Management
Capitalisations
23 Authority to Cancel Shares and Reduce For For Management
Capital
24 Employee Stock Purchase Plan For For Management
25 Stock Purchase Plan for Overseas For For Management
Employees
26 Authority to Issue Restricted Shares For For Management
27 Authority to Issue Performance Shares For For Management
28 Authorisation of Legal Formalities For For Management
A. Shareholder Proposal A Regarding Against Against Shareholder
Distribution of Dividends
B. Shareholder Proposal B Regarding Against Against Shareholder
Distribution of Profits
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EQUINOR ASA
Ticker: EQNR Security ID: 29446M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Election of Presiding Chair For TNA Management
4 Agenda For TNA Management
5 Minutes For TNA Management
6 Accounts and Reports; Allocation of For TNA Management
Profits and Dividends
7 Authority to Distribute Interim For TNA Management
Dividends
8 Reduction of Share Capital For TNA Management
9 Amendments to Articles (Corporate For TNA Management
Purpose)
10 Approval of Energy Transition Plan For TNA Management
11 Shareholder Proposal Regarding GHG Against TNA Shareholder
Reduction Targets
12 Shareholder Proposal Regarding Climate Against TNA Shareholder
Strategy
13 Shareholder Proposal Regarding Against TNA Shareholder
Establishing a Fund for Employees that
Work in the Oil Sector
14 Shareholder Proposal Regarding Making Against TNA Shareholder
the Barents Sea a Voluntary Exclusion
Zone
15 Shareholder Proposal Regarding Against TNA Shareholder
Cessation of All Exploration Activity
16 Shareholder Proposal Regarding Barents Against TNA Shareholder
Sea Exploration
17 Shareholder Proposal Regarding Move Against TNA Shareholder
From Fossil Fuels to Renewable Energy
18 Shareholder Proposal Regarding Against TNA Shareholder
Gradually Divesting from All
International Operations
19 Shareholder Proposal Regarding Report Against TNA Shareholder
on Human Rights
20 Corporate Governance Report For TNA Management
21 Remuneration Report For TNA Management
22 Authority to Set Auditor's Fees For TNA Management
23a Elect Jarle Roth For TNA Management
23b Elect Nils Bastiansen For TNA Management
23c Elect Finn Kinserdal For TNA Management
23d Elect Kari Skeidsvoll Moe For TNA Management
23e Elect Kjerstin Rasmussen Braathen For TNA Management
23f Elect Kjerstin Fyllingen For TNA Management
23g Elect Mari Rege For TNA Management
23h Elect Trond Straume For TNA Management
23i Elect Martin Wien Fjell For TNA Management
23j Elect Merete Hverven For TNA Management
23k Elect Helge Aasen For TNA Management
23l Elect Liv B. Ulriksen For TNA Management
23m Elect Per Axel Koch (Deputy Member) For TNA Management
23n Elect Catrine Kristiseter Marti For TNA Management
(Deputy Member)
23o Elect Nils Morten Huseby (Deputy For TNA Management
Member)
23p Elect Nina Kivijervi Jonassen (Deputy For TNA Management
Member)
24 Corporate Assembly Fees For TNA Management
25a Elect Jarle Roth For TNA Management
25b Elect Berit L. Henriksen For TNA Management
25c Elect Merete Hverven For TNA Management
25d Elect Jan Tore Fosund For TNA Management
26 Nomination Committee Fees For TNA Management
27 Authority to Repurchase Shares (Share For TNA Management
Savings Plan)
28 Authority to Repurchase Shares For TNA Management
(Cancellation)
29 Authority to Adjust Marketing For TNA Management
Instructions
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EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Ann C. Berzin For For Management
1C. Elect W. Paul Bowers For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect Christopher M. Crane For For Management
1F. Elect Carlos M. Gutierrez For For Management
1G. Elect Linda P. Jojo For For Management
1H. Elect Paul L. Joskow For For Management
1I. Elect John F. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked To Electric Vehicles
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FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jana T. Croom For For Management
1B. Elect Steven J. Demetriou For For Management
1C. Elect Lisa Winston Hicks For For Management
1D. Elect Paul Kaleta For For Management
1E. Elect Sean T. Klimczak For For Management
1F. Elect Jesse A. Lynn For For Management
1G. Elect James F. O'Neil III For For Management
1H. Elect John W. Somerhalder II For For Management
1I. Elect Steven E. Strah For For Management
1J. Elect Andrew J. Teno For For Management
1K. Elect Leslie M. Turner For For Management
1L. Elect Melvin Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked To Electric Vehicles
5 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Terrence J. Checki For For Management
1b. Elect Leonard S. Coleman, Jr. For For Management
1c. Elect Lisa Glatch For For Management
1d. Elect John B. Hess For Against Management
1e. Elect Edith E. Holiday For For Management
1f. Elect Marc S. Lipschultz For Against Management
1g. Elect Raymond J. McGuire For For Management
1h. Elect David McManus For For Management
1i. Elect Kevin O. Meyers For For Management
1j. Elect Karyn F. Ovelmen For For Management
1k. Elect James H. Quigley For For Management
1l. Elect William G. Schrader For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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IBERDROLA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Ordinary
Record Date: JUN 10, 2022
# 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 Appointment of Auditor For For Management
6 Amendments to Articles (Social For For Management
Dividend)
7 Amendments to Articles (Engagement For For Management
Dividend)
8 Amendments to General Meeting For For Management
Regulations (Engagement Dividend)
9 Special Dividend (Engagement Dividend) For For Management
10 Allocation of Profits/Dividends For For Management
11 First Scrip Dividend For For Management
12 Second Scrip Dividend For For Management
13 Authority to Cancel Treasury Shares For For Management
and Reduce Capital
14 Remuneration Report For For Management
15 Elect Anthony L. Gardner For For Management
16 Ratify Co-Option and Elect Maria For For Management
Angeles Alcala Diaz
17 Ratify Co-Option and Elect Isabel For For Management
Garcia Tejerina
18 Board Size For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authorisation of Legal Formalities For For Management
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MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Evan Bayh For For Management
1B. Elect Charles E. Bunch For For Management
1C. Elect Edward G. Galante For For Management
1D. Elect Kim K.W. Rucker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Approval of Exclusive Forum Provisions For For Management
7 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
8 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
9 Shareholder Proposal Regarding Just Against Against Shareholder
Transition Reporting
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NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 26, 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 Paula Rosput Reynolds For For Management
4 Elect John Pettigrew For For Management
5 Elect Andy Agg For For Management
6 Elect Mark Williamson For For Management
7 Elect Jonathan Dawson For For Management
8 Elect Therese Esperdy For For Management
9 Elect Liz Hewitt For For Management
10 Elect Amanda Mesler For For Management
11 Elect Earl L. Shipp For For Management
12 Elect Jonathan SIlver For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Remuneration Report (Advisory) For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Approval of Long-Term Incentive Plan For For Management
19 US Employee Stock Purchase Plan For For Management
20 Approval of the Company's Net Zero For For Management
Commitment and Associated Climate
Targets
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
25 Adoption of New Articles For For Management
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NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sherry S. Barrat For For Management
1B. Elect James L. Camaren For For Management
1C. Elect Kenneth B. Dunn For For Management
1D. Elect Naren K. Gursahaney For For Management
1E. Elect Kirk S. Hachigian For For Management
1F. Elect John W. Ketchum For For Management
1G. Elect Amy B. Lane For For Management
1H. Elect David L. Porges For For Management
1I. Elect James L. Robo For For Management
1J. Elect Rudy E. Schupp For For Management
1K. Elect John L. Skolds For For Management
1L. Elect John Arthur Stall For For Management
1M. Elect Darryl L. Wilson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Disclosure of a Board Diversity and
Skills Matrix
5 Shareholder Proposal Regarding Against For Shareholder
Employee Diversity Data Reporting
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
2 Approve Recasting of Votes for Amended N/A Against Management
Slate
3 Request Cumulative Voting N/A For Management
4 Proportional Allocation of Cumulative N/A Abstain Management
Votes
5.1 Allocate Cumulative Votes to Eduardo N/A Abstain Management
Bacellar Leal Ferreira
5.2 Allocate Cumulative Votes to Joaquim N/A Abstain Management
Silva e Luna
5.3 Allocate Cumulative Votes to Ruy Flaks N/A Abstain Management
Schneider
5.4 Allocate Cumulative Votes to Sonia N/A Abstain Management
Julia Sulzbeck Villalobos
5.5 Allocate Cumulative Votes to Marcio N/A Abstain Management
Andrade Weber
5.6 Allocate Cumulative Votes to Murilo N/A Abstain Management
Marroquim de Souza
5.7 Allocate Cumulative Votes to Cynthia N/A Abstain Management
Santana Silveira
5.8 Allocate Cumulative Votes to Carlos N/A Abstain Management
Eduardo Lessa Brandao
5.9 Allocate Cumulative Votes to Jose Joao N/A Abstain Management
Abdalla Filho
5.10 Allocate Cumulative Votes to Marcelo N/A For Management
Gasparino da Silva
5.11 Allocate Cumulative Votes to Pedro N/A For Management
Rodrigues Galvao de Medeiros
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Chair
7 Elect Jeferson Luis Bittencourt as For For Management
Supervisory Council Member
8 Ratify Updated Audit Committee For For Management
Remuneration Amount (FY2021)
9 Ratify Updated Advisory Committees For For Management
Remuneration Amount (FY2021)
10 Instructions if Meeting is Held on For Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Request Cumulative Voting N/A For Management
7 Proportional Allocation of Cumulative N/A For Management
Votes
7a Allocation of Votes to Luiz Rodolfo N/A For Management
Landim Machado
7b Allocation of Votes to Joaquim Silva e N/A Abstain Management
Luna
7c Allocation of Votes to Sonia Julia N/A For Management
Sulzbeck Villalobos
7d Allocation of Votes to Luiz Henrique N/A Abstain Management
Caroli
7e Allocation of Votes to Ruy Flaks N/A For Management
Schneider
7f Allocation of Votes to Marcio Andrade N/A For Management
Weber
7g Allocation of Votes to Murilo N/A Abstain Management
Marroquim de Souza
7h Allocation of Votes to Carlos Eduardo N/A For Management
Lessa Brandao
7i Allocation of Votes to Jose Joao N/A For Management
Abdalla Filho
7j Allocation of Votes to Marcelo N/A For Management
Gasparino da Silva
8 Elect Luiz Rodolfo Landim Machado as For For Management
Board Chair
9 Supervisory Council Size For For Management
10a Election of Supervisory Council For Abstain Management
10b Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
11 Remuneration Policy For For Management
12 Instructions if Meeting is Held on N/A Against Management
Second Call
10c Elect Michele da Silva Gonsales Torres N/A For Management
to the Supervisory Council Presented
by Minority Shareholders
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
E1 Amendments to Articles; Consolidation For For Management
of Articles
E2 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect A.R. Alameddine For For Management
1B. Elect Lori G. Billingsley For For Management
1C. Elect Edison C. Buchanan For For Management
1D. Elect Maria S. Jelescu Dreyfus For For Management
1E. Elect Matthew Gallagher For For Management
1F. Elect Phillip A. Gobe For For Management
1G. Elect Stacy P. Methvin For For Management
1H. Elect Royce W. Mitchell For For Management
1I. Elect Frank A. Risch For For Management
1J. Elect Scott D. Sheffield For For Management
1K. Elect J. Kenneth Thompson For For Management
1L. Elect Phoebe A. Wood For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Interim Dividends (3Q2021) For For Management
2. Directors' Fees For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Vinod Kumar Singh For Against Management
4 Elect Mohammed Taj Mukarrum For Against Management
5 Authority to Set Auditors' Fees For For Management
6 Elect Abhay Choudhary For Against Management
7 Authority to Set Cost Auditor's Fees For For Management
8 Authority to Issue Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: DEC 10, 2021 Meeting Type: Ordinary
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Ordinary
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3.1 Ratify Markus Krebber For For Management
3.2 Ratify Michael Muller For For Management
3.3 Ratify Rolf Martin Schmitz For For Management
3.4 Ratify Zvezdana Seeger For For Management
4.1 Ratify Werner Brandt For For Management
4.2 Ratify Ralf Sikorski For For Management
4.3 Ratify Michael Bochinsky For For Management
4.4 Ratify Sandra Bossemeyer For For Management
4.5 Ratify Martin Broker For For Management
4.6 Ratify Frank Bsirske For For Management
4.7 Ratify Hans Bunting For For Management
4.8 Ratify Anja Dubbert For For Management
4.9 Ratify Matthias Durbaum For For Management
4.10 Ratify Ute Gerbaulet For For Management
4.11 Ratify Hans-Peter Keitel For For Management
4.12 Ratify Monika Kircher For For Management
4.13 Ratify Thomas Kufen For For Management
4.14 Ratify Reiner van Limbeck For For Management
4.15 Ratify Harald Louis For For Management
4.16 Ratify Dagmar Muhlenfeld For For Management
4.17 Ratify Peter Ottmann For For Management
4.18 Ratify Dagmar Paasch For For Management
4.19 Ratify Gunther Schartz For For Management
4.20 Ratify Erhard Schipporeit For For Management
4.21 Ratify Dirk Schumacher For For Management
4.22 Ratify Wolfgang Schussel For For Management
4.23 Ratify Ulrich Sierau For For Management
4.24 Ratify Hauke Stars For For Management
4.25 Ratify Helle Valentin For For Management
4.26 Ratify Andreas Wagner For For Management
4.27 Ratify Marion Weckes For For Management
4.28 Ratify Leonhard Zubrowski For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Election of Thomas Kufen as For For Management
Supervisory Board Member
8 Shareholder Proposal Regarding Against Against Shareholder
Spin-Off of RWE Power
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Peter J. Coleman For For Management
1B. Elect Patrick de La Chevardiere For For Management
1C. Elect Miguel M.* Galuccio For For Management
1D. Elect Olivier Le Peuch For For Management
1E. Elect Samuel Georg Friedrich Leupold For For Management
1F. Elect Tatiana A. Mitrova For Against Management
1G. Elect Maria Morus Hanssen For For Management
1H. Elect Vanitha Narayanan For For Management
1I. Elect Mark G. Papa For For Management
1J. Elect Jeffrey W. Sheets For For Management
1K. Elect Ulrich Spiesshofer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Accounts and Reports; Approval of For For Management
Dividend
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Alan L. Boeckmann For For Management
1b. Elect Andres Conesa Labastida For For Management
1c. Elect Maria Contreras-Sweet For For Management
1d. Elect Pablo A. Ferrero For For Management
1e. Elect Jeffrey W. Martin For For Management
1f. Elect Bethany J. Mayer For For Management
1g. Elect Michael N. Mears For For Management
1h. Elect Jack T. Taylor For For Management
1i. Elect Cynthia L. Walker For For Management
1j. Elect Cynthia J. Warner For For Management
1k. Elect James C. Yardley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: 780259305
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Sinead Gorman 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 Jane H. Lute For For Management
10 Elect Catherine J. Hughes For For Management
11 Elect Martina Hund-Mejean For For Management
12 Elect Andrew Mackenzie For For Management
13 Elect Abraham Schot For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Repurchase Shares For For Management
(Off-Market)
20 Approval of the Energy Transition For For Management
Strategy
21 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Michael R. Culbert For For Management
102 Elect William D. Johnson For For Management
103 Elect Susan C. Jones For For Management
104 Elect John E. Lowe For For Management
105 Elect David Macnaughton For For Management
106 Elect Francois L. Poirier For For Management
107 Elect Una M. Power For For Management
108 Elect Mary Pat Salomone For For Management
109 Elect Indira V. Samarasekera For For Management
110 Elect Siim A. Vanaselja For For Management
111 Elect Thierry Vandal For For Management
112 Elect Dheeraj D Verma 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 Shareholder Rights Plan Renewal For For Management
--------------------------------------------------------------------------------
TENARIS S.A.
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Board and Auditor For For Management
Report
2 Consolidated Accounts and Reports For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For Against Management
6 Election of Directors (Slate) For Against Management
7 Directors' Fees For For Management
8 Remuneration Report For Against Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authorisation of Electronic For For Management
Communication
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Janaki Akella For For Management
1B. Elect Henry A. Clark III For For Management
1C. Elect Anthony F. Earley, Jr. For For Management
1D. Elect Thomas A. Fanning For For Management
1E. Elect David J. Grain For For Management
1F. Elect Colette D. Honorable For For Management
1G. Elect Donald M. James For For Management
1H. Elect John D. Johns For For Management
1I. Elect Dale E. Klein For For Management
1J. Elect Ernest J. Moniz For For Management
1K. Elect William G. Smith, Jr. For For Management
1L. Elect Kristine L. Svinicki For For Management
1M. Elect E. Jenner Wood III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alan S. Armstrong For For Management
1B. Elect Stephen W. Bergstrom For For Management
1C. Elect Nancy K. Buese For For Management
1D. Elect Michael A. Creel For For Management
1E. Elect Stacey H. Dore For For Management
1F. Elect Richard E. Muncrief For For Management
1G. Elect Peter A. Ragauss For For Management
1H. Elect Rose M. Robeson For For Management
1I. Elect Scott D. Sheffield For For Management
1J. Elect Murray D. Smith For For Management
1K. Elect William H. Spence For For Management
1L. Elect Jesse J. Tyson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: 89151E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Consolidated Accounts and Reports For For Management
O3 Allocation of Profits/Dividends For For Management
O4 Authority to Repurchase and Reissue For For Management
Shares
O5 Special Auditors Report on Regulated For For Management
Agreements
O6 Elect Lise Croteau For For Management
O7 Elect Maria van der Hoeven For For Management
O8 Elect Jean Lemierre For For Management
O9 Elect Emma de Jonge For For Management
O9A Elect Marina Delendik Against Against Management
O9B Elect Alexandre Garrot Against Against Management
O9C Elect Agueda Marin Against Against Management
O10 2021 Remuneration Report For For Management
O11 2022 Remuneration Policy (Board of For For Management
Directors)
O12 2021 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
O13 2022 Remuneration Policy (Chair and For For Management
CEO)
O14 Appointment of Auditor (Ernst & Young) For For Management
O15 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
O16 Opinion on 2022 Sustainability and For For Management
Climate Progress Report
E17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
E18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
E19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
E20 Greenshoe For For Management
E21 Authority to Increase Capital in For For Management
Consideration for Contributions In
Kind (France)
E22 Employee Stock Purchase Plan For For Management
E23 Authority to Cancel Shares and Reduce For For Management
Capital
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD SPECIALIZED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.