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: 81103916B
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 GLOBAL CAPITAL CYCLES FUND - WELLINGTON ===============
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Kirkland Transaction For For Management
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AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Leona Aglukkaq For For Management
102 Elect Ammar Aljoundi For For Management
103 Elect Sean Boyd For For Management
104 Elect Martine A. Celej For For Management
105 Elect Robert J. Gemmell For For Management
106 Elect Jonathan Gill For For Management
107 Elect Peter Grosskopf For For Management
108 Elect Elizabeth Lewis-Gray For For Management
109 Elect Deborah A. McCombe For For Management
110 Elect Jeffrey S. Parr For For Management
111 Elect J. Merfyn Roberts For For Management
112 Elect Jamie C. Sokalsky For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to Incentive Share Purchase For For Management
Plan
4 Advisory Vote on Executive Compensation For Against Management
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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
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 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 Special Dividend For For Management
4 Elect Ian Tyler For For Management
5 Elect Duncan G. Wanblad For For Management
6 Elect Ian R. Ashby For For Management
7 Elect Marcelo H. Bastos For For Management
8 Elect Elisabeth Brinton For For Management
9 Elect Stuart Chambers For For Management
10 Elect Hilary Maxson For For Management
11 Elect Hixonia Nyasulu For For Management
12 Elect Nonkululeko M.C. Nyembezi For For Management
13 Elect Tony O'Neill For For Management
14 Elect Stephen T. Pearce For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Remuneration Report For For Management
18 Share Ownership Plan For For Management
19 Advisory Vote on Climate Change Report For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael S. Burke For For Management
1B. Elect Theodore Colbert For For Management
1C. Elect Terrell K. Crews For For Management
1D. Elect Donald E. Felsinger For For Management
1E. Elect Suzan F. Harrison For For Management
1F. Elect Juan R. Luciano For For Management
1G. Elect Patrick J. Moore For For Management
1H. Elect Francisco Sanchez For For Management
1I. Elect Debra A. Sandler For For Management
1J. Elect Lei Z. Schlitz For For Management
1K. Elect Kelvin R. Westbrook For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Length Against Against Shareholder
of Share Ownership Required to Call
Special Meetings
5 Shareholder Proposal Regarding Against For Shareholder
Pesticide Reporting
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BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: SEP 22, 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 Ruth Cairnie For For Management
4 Elect Carl-Peter Forster For For Management
5 Elect Kjersti Wiklund For For Management
6 Elect Russ Houlden For For Management
7 Elect Lucy Dimes For For Management
8 Elect Lord Parker For For Management
9 Elect David Lockwood For For Management
10 Elect David Mellors For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
18 Adoption of New Articles For For Management
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BAIDU, INC.
Ticker: BIDU Security ID: G07034104
Meeting Date: DEC 07, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Company's Dual Foreign For For Management
Name
2. Amendment to the Company's Articles of For For Management
Association
3. Approval of Filings of Company's Dual For For Management
Foreign Name and Articles of
Association
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect D. Mark Bristow For For Management
102 Elect Helen Cai For For Management
103 Elect Gustavo A. Cisneros For For Management
104 Elect Christopher L. Coleman For For Management
105 Elect J. Michael Evans For For Management
106 Elect Brian L. Greenspun For For Management
107 Elect J. Brett Harvey For For Management
108 Elect Anne Kabagambe For For Management
109 Elect Andrew J. Quinn For For Management
110 Elect Loreto Silva Rojas For For Management
111 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
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BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Ordinary
Record Date: MAR 18, 2022
# 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 Remuneration Report For Against Management
7 Amendments to Articles (Appointment For For Management
Right)
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports; For For Management
Allocation of Profits/Dividends
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4.1 Elect Paul Achleitner For For Management
4.2 Elect Norbert W. Bischofberger For Against Management
4.3 Elect Colleen A. Goggins For For Management
5 Remuneration Report For Against Management
6 Approval of Profit-and-Loss Transfer For For Management
Agreements
7 Appointment of Auditor For For Management
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BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
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. Re-elect Terence (Terry) J. Bowen For For Management
11. Re-elect Malcolm W. Broomhead For For Management
12. Re-elect Xiaoqun Clever For For Management
13. Re-elect Ian D. Cockerill For For Management
14. Re-elect Gary J. Goldberg For For Management
15. Re-elect Mike Henry For For Management
16. Re-elect Ken N. MacKenzie For For Management
17. Re-elect John Mogford For For Management
18. Re-elect Christine E. O'Reilly For For Management
19. Re-elect Dion J. Weisler For For Management
20. Approval of Climate Transition Action For For Management
Plan
21. Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
22. Shareholder Proposal Regarding For For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
23. Shareholder Proposal Regarding Against Against Shareholder
Disclosure Concerning Coal, Oil and
Gas Assets
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BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Ordinary
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendments To Limited Constitution For For Management
2. Special Voting Share Buy-back For For Management
3. Dividend Share Buy-back For For Management
4. Special Voting Share Buy-back (Class For For Management
Rights Action)
5. Change in Status of Plc (Class Rights For For Management
Action)
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: 05545E209
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
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 Elect Terence (Terry) J. Bowen For For Management
11 Elect Malcolm W. Broomhead For For Management
12 Elect Xiaoqun Clever For For Management
13 Elect Ian D. Cockerill For For Management
14 Elect Gary J. Goldberg For For Management
15 Elect Mike Henry For For Management
16 Elect Ken N. MacKenzie For For Management
17 Elect John Mogford For For Management
18 Elect Christine O'Reilly For For Management
19 Elect Dion J. Weisler For For Management
20 Approval of Climate Transition Action For For Management
Plan
21 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
22 Shareholder Proposal Regarding For For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
23 Shareholder Proposal Regarding Against Against Shareholder
Disclosure Concerning Coal, Oil and
Gas Assets
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: 05545E209
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Scheme of Arrangement and For For Management
Unification
2. Effect Scheme of Arrangement and For For Management
Unification
3. Special Voting Share Buy-Back For For Management
4. Special Voting Share Buy-Back (Class For For Management
Rights Action)
5. Amendments to Articles of Association For For Management
to Facilitate Scheme
S1. Change in Status of Plc (Class Rights For For Management
Action)
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BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# 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 Remuneration Report For For Management
7.1 Elect Wijnand P. Donkers For For Management
7.2 Elect Ulrich M. Harnacke For For Management
8 Increase in Authorised Capital For For Management
9 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
10 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jan A. Bertsch For For Management
1B. Elect Gerhard F. Burbach For For Management
1C. Elect Rex D. Geveden For For Management
1D. Elect James M. Jaska For For Management
1E. Elect Kenneth J. Krieg For For Management
1F. Elect Leland D. Melvin For For Management
1G. Elect Robert L. Nardelli For Against Management
1H. Elect Barbara A. Niland For For Management
1I. Elect John M. Richardson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3.1 Remuneration Report For For Management
3.2 Remuneration Policy For For Management
3.3 Approval of Long-Term Incentive Plan For For Management
4.1 Elect James E. Rutherford For For Management
4.2 Elect Martin Horgan For For Management
4.3 Elect Ross Jerrard For For Management
4.4 Elect Sally Eyre For Against Management
4.5 Elect Mark Bankes For For Management
4.6 Elect Ibrahim Fawzy For For Management
4.7 Elect Marna Cloete For Against Management
4.8 Elect Catharine Farrow For For Management
4.9 Elect Hendrik (Hennie) Johannes Faul For For Management
5.1 Appointment of Auditor For For Management
5.2 Authority to Set Auditor's Fees For For Management
6 Authority to Issue Shares w/ For For Management
Preemptive Rights
7.1 Authority to Issue Shares w/o For For Management
Preemptive Rights
7.2 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
8 Authority to Repurchase Shares For For Management
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COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1. Accounts and Reports For For Management
A2. Allocation of Profits/Dividends For For Management
A3. Board Size For For Management
A4. Election of Directors For For Management
A5. Supervisory Council Size N/A For Management
A6. Election of Supervisory Council For Against Management
A7, Remuneration Policy For For Management
E1. Election of Audit Committee Members For For Management
E2. Amendments to Articles For For Management
E3. Consolidation of Articles For For Management
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Bom Kim For For Management
1b. Elect Neil Mehta For For Management
1c. Elect Jason Child For For Management
1d. Elect Pedro Franceschi For For Management
1e. Elect Benjamin Sun For For Management
1f. Elect Kevin M. Warsh For Against Management
1g. Elect Harry L. You For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect James E. Askew For For Management
3 Elect Alison Baker For For Management
4 Elect Ian D. Cockerill For For Management
5 Elect Livia Mahler For For Management
6 Elect David J. Mimran For For Management
7 Elect Sebastien de Montessus For For Management
8 Elect Naguib S. Sawiris For For Management
9 Elect Srinivasan Venkatakrishnan For For Management
10 Elect Tertius Zongo For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Policy For For Management
14 Remuneration Report For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the 2016 Equity Incentive For For Management
Plan
2a. Elect Sharon Beesley For For Management
2b. Elect Robert J. Campbell For For Management
2c. Elect Susan L. Cross For For Management
2d. Elect Hans-Peter Gerhardt For For Management
2e. Elect Orla Gregory For For Management
2f. Elect Paul J. O'Shea For For Management
2g. Elect Dominic F. Silvester For For Management
2h. Elect Poul A. Winslow For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alan M. Bennett For For Management
1B. Elect Rosemary T. Berkery For For Management
1C. Elect David E. Constable For For Management
1D. Elect H. Paulett Eberhart For For Management
1E. Elect James T. Hackett For For Management
1F. Elect Thomas C. Leppert For For Management
1G. Elect Teri P. McClure For For Management
1H. Elect Armando J. Olivera For For Management
1I. Elect Matthew K. Rose For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Daniel L. Comas For For Management
1b. Elect Sharmistha Dubey For For Management
1c. Elect Rejji P. Hayes For For Management
1d. Elect Wright L. Lassiter III For For Management
1e. Elect James A. Lico For For Management
1f. Elect Kate D. Mitchell For For Management
1g. Elect Jeannine P. Sargent For For Management
1h. Elect Alan G. Spoon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Cash Distribution (Reduction in Share For For Management
Premium Account)
3 Elect Kalidas V. Madhavpeddi For For Management
4 Elect Peter R. Coates For For Management
5 Elect Martin J. Gilbert For For Management
6 Elect Gill Marcus For For Management
7 Elect Patrice Merrin For For Management
8 Elect Cynthia B. Carroll For Against Management
9 Elect Gary Nagle For For Management
10 Elect David Wormsley For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Approval of Climate Progress Report For For Management
14 Remuneration Report For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
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GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Appointment of Auditor For For Management
O2A Elect Maria Cristina Bitar For For Management
O2B Elect Jacqueline McGill For For Management
O2C Re-elect Paul A. Schmidt For For Management
O2D Re-elect Alhassan Andani For For Management
O2E Re-elect Peter J. Bacchus For For Management
O3A Elect Audit Committee Member For For Management
(Philisiwe Sibiya)
O3B Elect Audit Committee Member (Alhassan For For Management
Andani)
O3C Elect Audit Committee Member (Peter J. For For Management
Bacchus)
O4 General Authority to Issue Shares For For Management
O5A Approve Remuneration Policy For For Management
O5B Approve Remuneration Implementation For For Management
Report
S1 Authority to Issue Shares for Cash For For Management
S2A Approve NEDs' Fees (Board Chair) For For Management
S2B Approve NEDs' Fees (Lead Independent For For Management
Director)
S2C Approve NEDs' Fees (Audit Committee For For Management
Chair)
S2D Approve NEDs' Fees (Other Committees For For Management
Chairs)
S2E Approve NEDs' Fees (Board Member) For For Management
S2F Approve NEDs' Fees (Audit Committee For For Management
Member)
S2G Approve NEDs' Fees (Other Committees For For Management
Members)
S2H Approve NEDs' Fees (Ad-Hoc Committee For For Management
Chair)
S2I Approve NEDs' Fees (Ad-Hoc Committee For For Management
Member)
S3 Approve Financial Assistance (Sections For For Management
44 & 45)
S4 Authority to Repurchase Shares For For Management
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GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 09, 2022 Meeting Type: Ordinary
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Individual Accounts and Reports; For For Management
Allocation of Profits/Dividends
2 Consolidated Accounts and 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 (KPMG) For For Management
6.3 Elect Montserrat Munoz Abellana For For Management
6.4 Elect Susana Gonzalez Rodriguez For For Management
7.1 Amendments to Articles (Remote For For Management
Attendance)
7.2 Amendments to Articles (Remuneration) For For Management
7.3 Amendments to Articles (Audit For For Management
Committee)
7.4 Amendments to Articles (Annual For For Management
Accounts)
8.1 Amendments to General Meeting For For Management
Regulations (Information)
8.2 Amendments to General Meeting For For Management
Regulations (Remote Attendance)
10 Remuneration Report For For Management
11 Remuneration Policy For For Management
12 Authority to Set Extraordinary General For For Management
Meeting Notice Period at 15 days
13 Authorisation of Legal Formalities For For Management
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INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Charles J.G. Brindamour For For Management
2 Elect Emmanuel Clarke For For Management
102 Elect Janet De Silva For For Management
3 Elect Stephani Kingsmill For For Management
103 Elect Jane E. Kinney For For Management
104 Elect Robert G. Leary For For Management
105 Elect Sylvie Paquette For For Management
106 Elect Stuart J. Russell For For Management
107 Elect Indira V. Samarasekera For For Management
108 Elect Frederick Singer For For Management
109 Elect Carolyn A. Wilkins For For Management
110 Elect William L. Young For For Management
111 Appointment of Auditor For For Management
112 Advisory Vote on Executive Compensation For For Management
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LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael F. Barry For For Management
1B. Elect Steven T. Merkt For For Management
1C. Elect Pablo Marcet 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 Removal of Obsolete Provisions in For For Management
Certificate
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MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward K. Aldag, Jr. For For Management
1.2 Elect G. Steven Dawson For For Management
1.3 Elect R. Steven Hamner For For Management
1.4 Elect Caterina A. Mozingo For For Management
1.5 Elect Emily W. Murphy For For Management
1.6 Elect Elizabeth N. Pitman For For Management
1.7 Elect D. Paul Sparks, Jr. For For Management
1.8 Elect Michael G. Stewart For For Management
1.9 Elect C. Reynolds Thompson, III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2019 Equity Incentive For For Management
Plan
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MITSUBISHI UFJ FINANCIAL GROUP INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3a. Elect Mariko Fujii For For Management
3b. Elect Keiko Honda For For Management
3c. Elect Kaoru Kato For For Management
3d. Elect Satoko Kuwabara Satoko Ota For For Management
3e. Elect Toby S. Myerson For For Management
3f. Elect Hirofumi Nomoto For For Management
3g. Elect Yasushi Shingai For For Management
3h. Elect Koichi Tsuji For For Management
3i. Elect Tarisa Watanagase For For Management
3j. Elect Ritsuo Ogura For For Management
3k. Elect Kenichi Miyanaga For For Management
3l. Elect Kanetsugu Mike For For Management
3m. Elect Hironori Kamezawa For For Management
3n. Elect Iwao Nagashima For For Management
3o. Elect Junichi Hanzawa For For Management
3p. Elect Makoto Kobayashi For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Disallow of Loans to Companies Leaking
Personal Information
5 Shareholder Proposal Regarding Against Against Shareholder
Disallow of Loans to Companies
Involved in Defamation
6 Shareholder Proposal Regarding System Against Against Shareholder
Failures
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KZAP Security ID: 63253R201
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to Board Composition For For Management
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For TNA Management
2. Ratification of Board and Management For TNA Management
Acts
3. Allocation of Profits/Dividends For TNA Management
4. Cancellation of Shares and Reduction For TNA Management
in Share Capital
5. Authority to Repurchase Shares For TNA Management
6A. Board Compensation For TNA Management
6B. Executive Compensation For TNA Management
6C. Compensation Report For TNA Management
7A. Elect Jorg Reinhardt As Board Chair For TNA Management
7B. Elect Nancy C. Andrews For TNA Management
7C. Elect Ton Buchner For TNA Management
7D. Elect Patrice Bula For TNA Management
7E. Elect Elizabeth Doherty For TNA Management
7F. Elect Bridgette P. Heller For TNA Management
7G. Elect Frans van Houten For TNA Management
7H. Elect Simon Moroney For TNA Management
7I. Elect Andreas von Planta For TNA Management
7J. Elect Charles L. Sawyers For TNA Management
7K. Elect William T. Winters For TNA Management
7L. Elect Ana de Pro Gonzalo For TNA Management
7M. Elect Daniel Hochstrasser For TNA Management
8A. Elect Patrice Bula as Compensation For TNA Management
Committee Member
8B. Elect Bridgette P. Heller as For TNA Management
Compensation Committee Member
8C. Elect Simon Moroney as Compensation For TNA Management
Committee Member
8D. Elect William T. Winters as For TNA Management
Compensation Committee Member
9. Appointment of Auditor For TNA Management
10. Appointment of Independent Proxy For TNA Management
11. Additional or Amended Proposals N/A TNA Management
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORPORATION
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Kazuhiro Tsuga For For Management
2.2 Elect Yuki Kusumi For For Management
2.3 Elect Tetsuro Homma For For Management
2.4 Elect Mototsugu Sato For For Management
2.5 Elect Shinobu Matsui For For Management
2.6 Elect Kunio Noji For For Management
2.7 Elect Michitaka Sawada For For Management
2.8 Elect Kazuhiko Toyama For For Management
2.9 Elect Yoshinobu Tsutsui For For Management
2.10 Elect Hirokazu Umeda For For Management
2.11 Elect Yoshiyuki Miyabe For For Management
2.12 Elect Ayako Shotoku Ayako Kurama For For Management
3.1 Elect Akihiro Eto For For Management
3.2 Elect Akihiko Nakamura For For Management
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PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 2021 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7.1 Elect HE Jianfeng For For Management
7.2 Elect CAI Xun For Against Management
8.1 Elect ZHU Xinrong For For Management
8.2 Elect LIEW Fui Kiang For For Management
8.3 Elect Clement HUNG Ka Hai For For Management
9 Development Plan of the Company for For For Management
the Years 2022 to 2024
10 Adoption of Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Authority to Issue Debt Financing For For Management
Instruments
12 Amendments to Articles of Association For For Management
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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
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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
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Other
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Al-Rumayyan For For Management
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RELIANCE INDUSTRIES LTD
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (UK) For For Management
3 Remuneration Report (AUS) For For Management
4 Elect Dominic Barton For For Management
5 Elect Peter Cunningham For For Management
6 Elect Ben Wyatt For For Management
7 Elect Megan E. Clark For For Management
8 Elect Simon P. Henry For For Management
9 Elect Sam H. Laidlaw For For Management
10 Elect Simon McKeon For For Management
11 Elect Jennifer Nason For For Management
12 Elect Jakob Stausholm For For Management
13 Elect Ngaire Woods For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Approval of Climate Action Plan For Against 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 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
22 Board Spill (Conditional) Against Against Management
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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
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RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 09, 2022 Meeting Type: Mix
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Carole Fiquemont For For Management
5 Elect Chantal Mazzacurati For For Management
6 Elect Marc-Olivier Laurent For For Management
7 Elect Cecile Maisonneuve For For Management
8 Elect Carine Vinardi For For Management
9 Elect Alberto Pedrosa For For Management
10 Appointment of Auditor (KPMG) For For Management
11 Non-Renewal of Statutory Auditors For For Management
(Mazars and SCP Monnot) and Alternate
Auditors (Isabelle Arribe and CBA)
12 2021 Remuneration Report For For Management
13 2021 Remuneration of Gilles Gobin, For For Management
Managing Partner
14 2021 Remuneration of Sorgema SARL, For For Management
Managing Partner
15 2021 Remuneration of Agena SARL, For For Management
Managing Partner
16 2021 Remuneration of Olivier For For Management
Heckenroth, Supervisory Board Chair
17 2022 Remuneration Policy (Managing For For Management
Partners)
18 2022 Remuneration Policy (Supervisory For For Management
Board Members)
19 Special Auditors Report on Regulated For For Management
Agreements
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authority to Issue Performance Shares For For Management
22 Amendments to Article Regarding For For Management
Managers Remuneration
23 Authorisation of Legal Formalities For For Management
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SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marc R. Benioff For For Management
1b. Elect Bret Taylor For For Management
1c. Elect Laura Alber For For Management
1d. Elect Craig A. Conway For For Management
1e. Elect Parker Harris For For Management
1f. Elect Alan G. Hassenfeld For For Management
1g. Elect Neelie Kroes For For Management
1h. Elect Oscar Munoz For For Management
1i. Elect Sanford R. Robertson For For Management
1j. Elect John V. Roos For For Management
1k. Elect Robin L. Washington For For Management
1l. Elect Maynard G. Webb For For Management
1m. Elect Susan D. Wojcicki For For Management
2 Amendment to the 2013 Equity Incentive For For Management
Plan
3 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
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
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SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Nigel Crossley For For Management
5 Elect Krupali Desai For For Management
6 Elect John Rishton For For Management
7 Elect Rupert Soames For For Management
8 Elect Kirsty Bashforth For For Management
9 Elect Ian El-Mokadem For For Management
10 Elect Tim Lodge For For Management
11 Elect Dame Susan Owen For For Management
12 Elect Lynne Peacock For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 04, 2022 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 For For Management
4 Remuneration Policy For Against Management
5 Elect Shirish Moreshwar Apte For For Management
6 Elect Robin Lawther For For Management
7 Elect David P. Conner For For Management
8 Elect Byron Grote For For Management
9 Elect Andy Halford For For Management
10 Elect Christine Hodgson For For Management
11 Elect Gay Huey Evans For For Management
12 Elect Maria Ramos For For Management
13 Elect Phil Rivett For For Management
14 Elect David Tang For For Management
15 Elect Carlson Tong For For Management
16 Elect Jose Vinals For For Management
17 Elect Jasmine Whitbread For For Management
18 Elect William T. Winters For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Repurchased Shares For For Management
24 Authority to issue Equity Convertible For For Management
AT1 Securities with Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights
26 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
27 Authority to issue Equity Convertible For For Management
AT1 Securities without Preemptive
Rights
28 Authority to Repurchase Shares For For Management
29 Authority to Repurchase Preference For For Management
Shares
30 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
31 Endorsement of Pathway to Net Zero For For Management
32 Shareholder Proposal Regarding Fossil Against For Shareholder
Fuel Financing
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STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Remuneration Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Equity Grant (CEO) For For Management
9 Elect Janet G. Davidson to the For For Management
Supervisory Board
10 Elect Donatella Sciuto to the For For Management
Supervisory Board
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
T&D HOLDINGS,INC
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Hirohisa Uehara For For Management
3.2 Elect Kanaya Morinaka For For Management
3.3 Elect Masahiko Moriyama For For Management
3.4 Elect Naoki Ogo For For Management
3.5 Elect Kensaku Watanabe For For Management
3.6 Elect Chieko Matsuda For For Management
3.7 Elect Naoki Soejima For For Management
3.8 Elect Mutsuro Kitahara For For Management
4.1 Elect Takasi Ikawa For For Management
4.2 Elect Takashi Tojo For For Management
4.3 Elect Seiji Higaki For For Management
4.4 Elect Shinnosuke Yamada For For Management
4.5 Elect Atsuko Taishido For For Management
5 Elect Yuichiro Shinma as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cheryl K. Beebe For Against Management
1B. Elect Gregory L. Ebel For For Management
1C. Elect Timothy S. Gitzel For Against Management
1D. Elect Denise C. Johnson For For Management
1E. Elect Emery N. Koenig For For Management
1F. Elect James C. O'Rourke For For Management
1G. Elect David T. Seaton For For Management
1H. Elect Steven M. Seibert For For Management
1I. Elect Luciano Siani Pires For For Management
1J. Elect Gretchen Watkins For For Management
1K. Elect Kelvin R. Westbrook For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 08, 2022 Meeting Type: Mix
Record Date: MAR 30, 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 Elimination of Negative Reserves For For Management
O.4 Authority to Repurchase Shares For For Management
O.5.1 List Presented by Allianz Finance II For Abstain Management
Luxemburg
O.5.2 List Presented by Group of For For Management
Institutional Investors Representing 1.
12% of Share Capital
O.6 Statutory Auditors' Fees For For Management
O.7 Remuneration Policy For For Management
O.8 Remuneration Report For For Management
O.9 2022 Group Incentive System For For Management
O.10 Amendments to Group Incentive Plans For For Management
E.1 Amendments to Article 6 (Share Capital For For Management
and Shares)
E.2 Amendments to Articles For For Management
E.3 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Request Cumulative Voting Against Against Management
4a Elect Jose Luciano Duarte Penido For For Management
4b Elect Fernando Jorge Buso Gomes For For Management
4c Elect Daniel Andre Stieler For For Management
4d Elect Eduardo de Oliveira Rodrigues For For Management
Filho
4e Elect Ken Yasuhara For For Management
4f Elect Manuel Lino S. De Sousa-Oliveira For For Management
4g Elect Marcelo Gasparino da Silva For For Management
4h Elect Mauro Gentile Rodrigues da Cunha For For Management
4i Elect Murilo Cesar Lemos dos Santos For For Management
Passos
4j Elect Rachel de Oliveira Maia For For Management
4k Elect Roberto da Cunha Castello Branco For For Management
4l Elect Roger Allan Downey For For Management
6a Allocate Cumulative Votes to Jose N/A For Management
Luciano Duarte Penido
6b Allocate Cumulative Votes to Fernando N/A For Management
Jorge Buso Gomes
6c Allocate Cumulative Votes to Daniel N/A For Management
Andre Stieler
5 Allocate Cumulative Votes to Eduardo N/A For Management
de Oliveira Rodrigues Filho
6d Allocate Cumulative Votes to Ken N/A For Management
Yasuhara
6e Allocate Cumulative Votes to Manuel N/A For Management
Lino Silva de Sousa Oliveira
6f Allocate Cumulative Votes to Marcelo N/A For Management
Gasparino da Silva
6g Allocate Cumulative Votes to Mauro N/A For Management
Rodrigues da Cunha
6h Allocate Cumulative Votes to Murilo N/A For Management
Cesar Lemos dos Santos Passos
6i Allocate Cumulative Votes to Rachel de N/A For Management
Oliveira Maia
6j Allocate Cumulative Votes to Roberto N/A For Management
da Cunha Castello Branco
6k Allocate Cumulative Votes to Roger N/A For Management
Allan Downey
6l Elect Jose Luciano Duarte Penido Board For For Management
Chair
7 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice Chair
8 Elect Marcelo Amaral Moraes N/A Against Management
9a Elect Gueitiro Matsuo Genso N/A For Management
9b Elect Marcio de Souza N/A For Management
9c Elect Raphael Manhaes Martins N/A For Management
9d Elect Heloisa Belotti Bedicks N/A For Management
9e Elect Robert Juenemann N/A Against Management
9f Remuneration Policy For For Management
10 Ratify Updated Global Remuneration For For Management
Amount
11 Amendments to Articles (Technical For For Management
Amendments)
E1 Merger Agreement (NSG, New Steel and For For Management
CTSS)
E2 Ratification of Appointment of For For Management
Appraiser (Macso)
E3 Valuation Reports (NSG, New Steel and For For Management
CTSS)
E4 Merger by Absorption (NSG) For For Management
E5 Merger by Absorption (New Steel) For For Management
E6 Merger by Absorption (CTSS) For For Management
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XPENG INC.
Ticker: XPEV Security ID: 98422D105
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1. Approve the Articles for Listing on For For Management
the Hong Kong Stock Exchange (the
"EGM")
S1. Approve Shareholder Protections under For For Management
Dual Class Structure
S2. Bundled Amendments Unrelated to Share For For Management
Class
--------------------------------------------------------------------------------
XPENG INC.
Ticker: XPEV Security ID: 98422D105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 Elect Xiaopeng He For For Management
3 Elect Yingjie Chen For For Management
4 Elect Ji-Xun Foo For For Management
5 Elect Fei Yang For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 General Mandate to Issue Shares For Against Management
9 General Mandate to Repurchase Shares For For Management
10 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 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.