UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107239E
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD HORIZON FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
============= VANGUARD INTERNATIONAL CORE STOCK FUND - WELLINGTON ==============
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3. Accounts and Reports For For Management
5. Ratification of Board Acts For For Management
6. Designation of CFO as Person For For Management
Temporarily Responsible for Management
7. Appointment of Auditor For For Management
8a. Authority to Issue Shares w/ For For Management
Preemptive Rights
8b. Authority to Suppress Preemptive Rights For For Management
8c. Authority to Issue Shares w/ For For Management
Preemptive Rights in connection with
Mergers and Acquisitions
8d. Authority to Suppress Preemptive For Against Management
Rights (Additional Authority)
9a. Authority to Repurchase Shares For For Management
9b. Authority to Repurchase Additional For For Management
Shares
10. Reduction of Capital through For For Management
Cancelation of Shares
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Edmund TSE Sze Wing For For Management
4 Elect Jack SO Chak Kwong For For Management
5 Elect Lawrence LAU Juen-Yee For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7A Authority to Issue Shares w/o For For Management
Preemptive Rights
7B Authority to Repurchase Shares For For Management
8 Directors' Fees For For Management
9 Amendment to the Share Option Scheme For For Management
10 Adoption of Amended Restricted Share For For Management
Unit Scheme
11 Adoption of the Amended Employee Share For For Management
Purchase Plan
12 Adoption of the Amended Agency Share For For Management
Purchase Plan
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AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Dividends For For Management
3 Ratification of Non-Executives' Acts For For Management
4 Ratification of Executive Director's For For Management
Acts
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Elect Ralph D. Crosby, Jr. to the For For Management
Board of Directors
8 Elect Mark B. Dunkerley to the Board For For Management
of Directors
9 Elect Stephan Gemkow to the Board of For For Management
Directors
10 Elect Antony Wood to the Board of For For Management
Directors
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 26, 2023 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 Magali Anderson For For Management
4 Elect Stuart Chambers For For Management
5 Elect Duncan G. Wanblad For For Management
6 Elect Stephen T. Pearce For For Management
7 Elect Ian R. Ashby For For Management
8 Elect Marcelo H. Bastos For For Management
9 Elect Hilary Maxson For For Management
10 Elect Hixonia Nyasulu For For Management
11 Elect Nonkululeko M.C. Nyembezi For For Management
12 Elect Ian Tyler For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Remuneration Policy For For Management
16 Remuneration Report For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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ASML HOLDING N.V.
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3a Remuneration Report For For Management
3b Accounts and Reports For For Management
3d Allocation of Dividends For For Management
4a Ratification of Management Board Acts For For Management
4b Ratification of Supervisory Board Acts For For Management
5 Long-Term Incentive Plan; Authority to For For Management
Issue Shares
6a Supervisory Board Remuneration Policy For For Management
6b Supervisory Board Fees For For Management
8a Elect Nils Andersen to the Supervisory For For Management
Board
8b Elect Jack P. de Kreij to the For Against Management
Supervisory Board
9 Appointment of Auditor For For Management
10a Authority to Issue Shares w/ For For Management
Preemptive Rights
10b Authority to Suppress Preemptive Rights For For Management
11 Authority to Repurchase Shares For For Management
12 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Final Dividend For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5a. Elect Michel Demare For For Management
5b. Elect Pascal Soriot For For Management
5c. Elect Aradhana Sarin For For Management
5d. Elect Philip Broadley For For Management
5e. Elect Euan Ashley For For Management
5f. Elect Deborah DiSanzo For For Management
5g. Elect Diana Layfield For For Management
5h. Elect Sherilyn S. McCoy For For Management
5i. Elect Tony MOK Shu Kam For For Management
5j. Elect Nazneen Rahman For For Management
5k. Elect Andreas Rummelt For For Management
5l. Elect Marcus Wallenberg For Against Management
6. Remuneration Report For For Management
7. Authorisation of Political Donations For For Management
8. Authority to Issue Shares w/ For For Management
Preemptive Rights
9. Authority to Issue Shares w/o For For Management
Preemptive Rights
10. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11. Authority to Repurchase Shares For For Management
12. Authority to Set General Meeting For For Management
Notice Period at 14 Days
13. Adoption of New Articles For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement (Corporate For For Management
Restructure)
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.A Re-elect Jeffrey Paul Smith For For Management
2.B Re-elect Sarah (Jane) Halton For For Management
2.C Re-elect Paul Dominic O'Sullivan For Against Management
3 Remuneration Report For For Management
4 Equity Grant (Executive Director and For For Management
CEO Shayne Elliott)
5 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Fossil Fuel Exposure
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2023 Meeting Type: Mix
Record Date: APR 24, 2023
# 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 2022 Remuneration Report For For Management
5 2022 Remuneration of Denis Duverne, For For Management
Chair (Until April 28, 2022)
6 2022 Remuneration of Antoine For For Management
Gosset-Grainville, Chair (From April
28, 2022)
7 2022 Remuneration of Thomas Buberl, CEO For For Management
8 2023 Remuneration Policy (CEO) For For Management
9 2023 Remuneration Policy (Chair) For For Management
10 2023 Remuneration Policy (Board of For For Management
Directors)
11 Special Auditors Report on Regulated For For Management
Agreements
12 Authority to Repurchase and Reissue For For Management
Shares
13 Authority to Increase Capital Through For For Management
Capitalisations
14 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
15 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
16 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
17 Authority to Set Offering Price of For For Management
Shares
18 Authority to Increase Capital in Case For For Management
of Exchange Offers
19 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
20 Authority to Issue Shares w/o For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
21 Authority to Issue Shares w/ For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
22 Employee Stock Purchase Plan For For Management
23 Stock Purchase Plan for Overseas For For Management
Employees
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect T.C. Suseel Kumar For For Management
4 Elect Girish S. Paranjpe For For Management
5 Elect Manoj K. Kohli For For Management
6 Amendment to Borrowing Powers For For Management
7 Authority to Issue Debt Securities For For Management
8 Related Party Transactions (Acceptance For For Management
of Deposits)
9 Related Party Transactions For For Management
(Subscription / Purchase of Securities)
10 Related Party Transactions (Sale of For For Management
Securities)
11 Related Party Transactions (Issue of For For Management
Securities)
12 Related Party Transactions (Receipt of For For Management
Insurance Fees / Commission)
13 Related Party Transactions (Credit For For Management
Facilities)
14 Related Party Transactions (Money For For Management
Market / Term Instruments)
15 Related Party Transactions (Forex and For For Management
Derivative Contracts)
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: JAN 16, 2023 Meeting Type: Other
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Revision in Remuneration to Amitabh For For Management
Chaudhry
2 Elect P. N. Prasad For For Management
3 Increase Board Size For For Management
4 Approval of Axis Bank Employees Stock For For Management
Unit Scheme, 2022
5 Authority to Grant Units under the For For Management
Axis Bank Employees Stock Unit Scheme,
2022
6 Amendment to the Axis Bank Employees For For Management
Stock Option Scheme, 2000-01
7 Authority to Grant Options under the For For Management
Amended Axis Bank Employees Stock
Option Scheme, 2000-01
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AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: APR 28, 2023 Meeting Type: Other
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chamarty S. Mallikarjunarao For For Management
2 Amendments to Articles For For Management
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BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Nick Anderson For For Management
6 Elect Thomas Arseneault For For Management
7 Elect Crystal E. Ashby For For Management
8 Elect Elizabeth Corley For For Management
9 Elect Bradley Greve For For Management
10 Elect Jane Griffiths For For Management
11 Elect Chris Grigg For For Management
12 Elect Ewan Kirk For For Management
13 Elect Stephen T. Pearce For For Management
14 Elect Nicole W. Piasecki For For Management
15 Elect Charles Woodburn For For Management
16 Elect Cressida Hogg For For Management
17 Elect Mark Sedwill For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authorisation of Political Donations For For Management
21 Long-Term Incentive Plan For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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BANDAI NAMCO HOLDINGS INC
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masaru Kawaguchi For For Management
2.10 Elect Yuji Asako For For Management
2.2 Elect Nobuhiko Momoi For For Management
2.3 Elect Nao Udagawa Nao Ochiai For For Management
2.4 Elect Kazuhiro Takenaka For For Management
2.5 Elect Makoto Asanuma For For Management
2.6 Elect Hiroshi Kawasaki For For Management
2.7 Elect Shuji Otsu For For Management
2.8 Elect Koichi Kawana For For Management
2.9 Elect Toshio Shimada For For Management
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BANGKOK DUSIT MEDICAL SERVICES
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Prasert Prasarttong-Osoth For For Management
4.2 Elect Chuladej Yossundharakul For For Management
4.3 Elect Weerawong Chittmittrapap For Against Management
4.4 Elect Narumol Noi-Am For Against Management
4.5 Elect Poramaporn Psasarttong-Osoth For For Management
4.6 Elect Subhak Siwaraksa For For Management
5 Directors' Fees For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Amendments to Articles For For Management
8 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Partnership and For For Management
Community Development Program Report
2 Allocation of Profits/Dividends For For Management
3 Directors' and Commissioners' Fees For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Approval of Recovery Plan and For For Management
Resolution Plan
7 Ratification and Reporting of For For Management
Implementation of Delegation of
Authority
8 Use of Proceeds For For Management
9 Election of Directors and/or For Against Management
Commissioners (Slate)
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. Mark Bristow For For Management
1.2 Elect Helen Cai For For Management
1.3 Elect Gustavo A. Cisneros For For Management
1.4 Elect Christopher L. Coleman For For Management
1.5 Elect Isela Costantini For For Management
1.6 Elect J. Michael Evans For For Management
1.7 Elect Brian L. Greenspun For For Management
1.8 Elect J. Brett Harvey For Withhold Management
1.9 Elect Anne Kabagambe For For Management
1.10 Elect Andrew J. Quinn For For Management
1.11 Elect Loreto Silva For For Management
1.12 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
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 31, 2023 Meeting Type: Ordinary
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of 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 Authority to Repurchase and Reissue For For Management
Shares
8 Amendments to Articles (Virtual For For Management
General Meetings)
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marisa Reghini Ferreira Mattos For For Management
1.2 Elect Daniel Alves Maria For For Management
1.3 Elect Gilberto Lourenco da Aparecida For For Management
1.4 Elect Ullisses Christian Silva Assis For For Management
1.5 Elect Bruno Silva Dalcolmo For For Management
1.6 Elect Marcos Rogerio de Souza For For Management
1.7 Elect Maria Carolina Ferreira Lacerda For For Management
10 Proportional Allocation of Cumulative None For Management
Votes
11 Allocate Cumulative Votes to Marisa None For Management
Reghini Ferreira Mattos
12 Allocate Cumulative Votes to Daniel None For Management
Alves Maria
2 Allocate Cumulative Votes to Gilberto None For Management
Lourenco da Aparecida
3.1 Allocate Cumulative Votes to Ullisses None For Management
Christian Silva Assis
3.2 Allocate Cumulative Votes to Bruno None For Management
Silva Dalcolmo
3.3 Allocate Cumulative Votes to Marcos None Abstain Management
Rogerio de Souza
3.4 Allocate Cumulative Votes to Maria None For Management
Carolina Ferreira Lacerda
3.5 Request Cumulative Voting None Against Management
3.6 Request Separate Election for Board None Abstain Management
Member
3.7 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For For Management
6 Directors' Fees For For Management
7 Supervisory Council Fees For For Management
8 Committees Fees For For Management
9 Instructions if Meeting is Held on None Against Management
Second Call
--------------------------------------------------------------------------------
BDO UNIBANK INC
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call To Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Meeting Minutes For For Management
4 Accounts and Reports For For Management
5 Open Forum For For Management
6 Ratification of Board Acts For For Management
7 Elect Jones M. Castro Jr. For For Management
8 Elect Jesus A. Jacinto Jr. For For Management
9 Elect Teresita T. Sy For For Management
10 Elect Josefina N. Tan For For Management
11 Elect Nestor V. Tan For Against Management
12 Elect Walter C. Wassmer For For Management
13 Elect George T. Barcelon For For Management
14 Elect Estela P. Bernabe For For Management
15 Elect Vipul Bhagat For Against Management
16 Elect Vicente S. Perez Jr. For Against Management
17 Elect Dioscoro I. Ramos For For Management
18 Appointment of Auditor and Authority For For Management
to Set Fees
19 Transaction of Other Business For Against Management
20 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle A Hinchliffe For For Management
3 Elect Catherine Tanna For For Management
4 Re-elect Terence (Terry) J. Bowen For For Management
5 Re-elect Xiaoqun Clever For For Management
6 Re-elect Ian D. Cockerill For For Management
7 Re-elect Gary J. Goldberg For For Management
8 Re-elect Ken N. MacKenzie For For Management
9 Re-elect Christine E. O'Reilly For For Management
10 Re-elect Dion J. Weisler For For Management
11 Remuneration Report For For Management
12 Equity Grant (CEO Mike Henry) For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
15 Shareholder Proposal Regarding Audited Against Against Shareholder
Climate Sensitivity Analysis
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3 Elect Kendra Banks For For Management
4 Re-elect George El Zoghbi For For Management
5 Re-elect Jim Miller For For Management
6 Approve Performance Share Plan For For Management
7 Equity Grant (CEO Graham Chipchase - For For Management
PSP)
8 Equity Grant (CFO Nessa O'Sullivan - For For Management
PSP)
9 Equity Grant (CEO Graham Chipchase - For For Management
MyShare Plan)
10 Amendments To Constitution For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
2 Manager Management Share Option Plan For For Management
3 Manager Non-Qualified Management Share For For Management
Option Plan
4 Manager Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 14, 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 Adam Crozier For For Management
5 Elect Philip Jansen For For Management
6 Elect Simon J. Lowth For For Management
7 Elect Adel Al-Saleh For For Management
8 Elect Sir Ian Cheshire For For Management
9 Elect Iain C. Conn For For Management
10 Elect Isabel Hudson For For Management
11 Elect Matthew Key For For Management
12 Elect Allison Kirkby For For Management
13 Elect Sara Weller 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 Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 Authorisation of Political Donations For For Management
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BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Mix
Record Date: JUN 19, 2023
# 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 Ratification of Co-Option of Laurent For For Management
Mignon
6 Elect Frederic Sanchez For For Management
7 2022 Remuneration Report For For Management
8 2022 Remuneration of Aldo Cardoso, For For Management
Chair
9 2022 Remuneration of Didier For For Management
Michaud-Daniel, CEO
10 2023 Remuneration Policy (Board of For For Management
Directors)
11 2023 Remuneration Policy (Chair) For For Management
12 2023 Remuneration Policy (Outgoing CEO For For Management
Until June 22, 2023)
13 2023 Remuneration Policy (Incoming CEO For For Management
From June 22, 2023)
14 2023 Remuneration of Didier For For Management
Michaud-Daniel, Outgoing CEO (Until
June 22, 2023)
15 Authority to Repurchase and Reissue For For Management
Shares
16 Global Ceiling on Capital Increases For For Management
and Debt Issuances
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Increase Capital Through For For Management
Capitalisations
19 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
20 Authority to Increase Capital in Case For For Management
of Exchange Offers
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
23 Authority to Set Offering Price of For For Management
Shares
24 Greenshoe For For Management
25 Authority to Grant Stock Options For For Management
26 Authority to Issue Performance Shares For For Management
27 Employee Stock Purchase Plan For For Management
28 Authority to Cancel Shares and Reduce For For Management
Capital
29 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
BYD CO LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Annual Report For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Give Guarantees For Against Management
8 Approval of Cap of Ordinary Connected For For Management
Transactions
9 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
10 Authority to Issue Shares of BYD For Against Management
Electronic w/o Preemptive Rights
11 Authority to Issue Domestic and For For Management
Overseas Debt Financing Instruments
12 Liability Insurance For Abstain Management
13 Compliance Manual in Relation to For For Management
Connected Transactions
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2A Elect Keith M. Casey For For Management
2B Elect Canning K.N. Fok For Against Management
2C Elect Jane E. Kinney For For Management
2D Elect Harold N. Kvisle For Against Management
2E Elect Eva L. Kwok For For Management
2F Elect Melanie A. Little For For Management
2G Elect Richard J. Marcogliese For For Management
2H Elect Jonathan M. McKenzie For For Management
2I Elect Claude Mongeau For For Management
2J Elect Alexander J. Pourbaix For For Management
2K Elect Wayne E. Shaw For For Management
2L Elect Frank J. Sixt For Against Management
2M Elect Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding For For Shareholder
Lobbying Activity Alignment with Net
Zero Goal
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Internal Control Auditor For For Management
2 Increase registered capital of For For Management
Guangdong New Energy
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CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2023 Financial Budget Plan For For Management
7 Directors' and Supervisors' Fees For For Management
8 Elect GONG Yufei For For Management
9 Appointment of International Auditor For For Management
and Authority to Set Fees
10 Financial Assistance to Controlled For For Management
Subsidiaries
11 Amendments to Articles For For Management
12 General Mandate to Register and Issue For For Management
Debt Financing Instruments in the PRC
13 General Mandate to Register and Issue For For Management
Debt Financing Instruments Overseas
14 Authority to Issue A Shares and/or H For For Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Give Guarantees For Against Management
2 Elect YAO Xin For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report For For Management
4 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 Charitable Donations for 2023 For For Management
8 Elect Elaine LO Yuen Man For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Company's Articles For For Management
of Association
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 601888 Security ID: Y149A3100
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Provision of Guarantee by the For For Management
Company's Subsidiary to Its Wholly
Owned Subsidiary
2 Amendments to the Rules for Management For For Management
of External Guarantee of China Tourism
Group Duty Free Corporation Limited
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LI Gang For For Management
2 Appointment of Auditor For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Victor LI Tzar Kuoi For For Management
3.2 Elect Justin CHIU Kwok Hung For For Management
3.3 Elect Raymond CHOW Wai Kam For For Management
3.4 Elect Henry CHEONG Ying Chew For For Management
3.5 Elect Stephen Edward Bradley For For Management
3.6 Elect KWOK Eva Lee For For Management
3.7 Elect SNG Sow Mei alias POON Sow Mei For For Management
3.8 Elect Donny LAM Siu Hong For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5.1 Authority to Issue Shares w/o For For Management
Preemptive Rights
5.2 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2b. Accounts and Reports For For Management
2c. Allocation of Dividends For For Management
2d. Ratification of Board Acts For For Management
3a. Remuneration Report For For Management
3b. Equity Compensation Plan For For Management
4a. Elect Suzanne Heywood to the Board of For For Management
Directors
4b. Elect Scott W. Wine to the Board of For For Management
Directors
4c. Elect Howard W. Buffett to the Board For For Management
of Directors
4d. Elect Karen Linehan to the Board of For For Management
Directors
4e. Elect Alessandro Nasi to the Board of For For Management
Directors
4f. Elect Vagn Ove Sorensen to the Board For For Management
of Directors
4g. Elect Asa Tamsons to the Board of For For Management
Directors
4h. Elect Elizabeth A. Bastoni to the For For Management
Board of Directors
4i. Elect Richard J. Kramer to the Board For For Management
of Directors
5a. Authority to Issue Shares w/ For For Management
Preemptive Rights
5b. Authority to Suppress Preemptive Rights For For Management
5c. Authority to Issue Special Voting For For Management
Shares
5d. Authority to Repurchase Shares For For Management
6. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O10 Remuneration Policy For For Management
O11 Remuneration Report For For Management
O12 Elect Mary Harris For For Management
O13 Elect Nicolas Mirzayantz For For Management
O14 Elect Nancy W. Quan For For Management
O15 Elect Manolo Arroyo For For Management
O16 Elect John A. Bryant For For Management
O17 Elect Jose Ignacio Comenge Sanchez-Real For For Management
O18 Elect Damian P. Gammell For For Management
O19 Elect Nathalie Gaveau For For Management
O2 Elect Alvaro Gomez-Trenor Aguilar For For Management
O20 Elect Thomas H. Johnson For For Management
O21 Elect Dagmar Kollmann For Against Management
O22 Elect Alfonso Libano Daurella For For Management
O23 Elect Mark Price For For Management
O24 Elect Mario R. Sola For For Management
O25 Elect Dessislava Temperley For Against Management
O3 Elect Garry Watts For For Management
O4 Appointment of Auditor For For Management
O5 Authority to Set Auditor's Fees For For Management
O6 Authorisation of Political Donations For For Management
O7 Authority to Issue Shares w/ For For Management
Preemptive Rights
O8 Waiver of Mandatory Takeover For For Management
Requirement
O9 Long-Term Incentive Plan For For Management
S26 Authority to Issue Shares w/o For For Management
Preemptive Rights
S27 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
S28 Authority to Repurchase Shares For For Management
S29 Authority to Repurchase Shares Off For For Management
Market
S30 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5.1 Appointment of Auditor for FY 2023 For For Management
5.2 Appointment of Auditor for Interim For For Management
Statements until 2024 AGM
6 Remuneration Report For For Management
7.1 Elect Harald Christ For For Management
7.2 Elect Frank Czichowski For For Management
7.3 Elect Sabine U. Dietrich For For Management
7.4 Elect Jutta Donges For For Management
7.5 Elect Burkhard Keese For For Management
7.6 Elect Daniela Mattheus For For Management
7.7 Elect Caroline Seifert For For Management
7.8 Elect Gertrude Tumpel-Gugerell For Against Management
7.9 Elect Jens Weidmann For For Management
7.10 Elect Frank Westhoff For For Management
8 Increase in Authorised Capital 2023I For For Management
9 Increase in Authorised Capital 2023/II For For Management
10 Authority to Issue Participation For For Management
Rights and Hybrid Bonds
11 Amendments to Articles (Virtual AGM) For For Management
12 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
13 Amendments to Articles (General For For Management
Meeting Venue)
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 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 Ian K. Meakins For For Management
5 Elect Dominic Blakemore For For Management
6 Elect Palmer Brown For For Management
7 Elect Gary Green For For Management
8 Elect Carol Arrowsmith For For Management
9 Elect Stefan Bomhard For For Management
10 Elect John A. Bryant For For Management
11 Elect Arlene Isaacs-Lowe For For Management
12 Elect Anne-Francoise Nesmes For For Management
13 Elect Sundar Raman For For Management
14 Elect Nelson Luiz Costa Silva For For Management
15 Elect Ireena Vittal For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 17, 2023 Meeting Type: Mix
Record Date: MAY 12, 2023
# 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 Related Party Transactions (Credit For For Management
Agricole CIB)
5 Related Party Transactions (Credit For For Management
Agricole CIB)
6 Elect Carol Sirou For For Management
7 Elect Agnes Audier For For Management
8 Elect Sonia Bonnet-Bernard For For Management
9 Elect Marie-Claire Daveu For Against Management
10 Elect Alessia Mosca For For Management
11 Elect Hugues Brasseur For For Management
12 Elect Pascal Lheureux For For Management
13 Elect Eric Vial For For Management
14 2023 Remuneration Policy (Chair) For For Management
15 2023 Remuneration Policy (CEO) For For Management
16 2023 Remuneration Policy (Xavier For For Management
Musca, Deputy CEO)
17 2023 Remuneration Policy (Jerome For For Management
Grivet, Deputy CEO)
18 2023 Remuneration Policy (Olivier For For Management
Gavalda, Deputy CEO)
19 2023 Remuneration Policy (Board of For For Management
Directors)
20 2022 Remuneration of Dominique For For Management
Lefebvre, Chair
21 2022 Remuneration of Philippe Brassac, For For Management
CEO
22 2022 Remuneration of Xavier Musca, For For Management
Deputy CEO
23 2022 Remuneration of Jerome Grivet, For For Management
Deputy CEO (Since September 1, 2022)
24 2022 Remuneration of Olivier Gavalda, For For Management
Deputy CEO (Since November 1, 2022)
25 2022 Remuneration Report For For Management
26 Remuneration of Identified Staff For For Management
27 Authority to Repurchase and Reissue For For Management
Shares
28 Employee Stock Purchase Plan For For Management
29 Stock Purchase Plan for Overseas For For Management
Employees
30 Authority to Issue Performance Shares For For Management
31 Authorisation of Legal Formalities For For Management
A SHP Regarding Discount on Equity Against Against Shareholder
Remuneration for Employees
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Issuance Of Shares without Preemptive For TNA Management
Rights
5 Rights Issue For TNA Management
7 Additional or Amended Shareholder N/A TNA Shareholder
Proposals
8 Additional or Amended Board Proposals N/A TNA Management
--------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY LIMITED
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Sunao Manabe For For Management
2.2 Elect Hiroyuki Okuzawa For For Management
2.3 Elect Shoji Hirashima For For Management
2.4 Elect Masahiko Ohtsuki For For Management
2.5 Elect Takashi Fukuoka For For Management
2.6 Elect Kazuaki Kama For For Management
2.7 Elect Sawako Nohara For For Management
2.8 Elect Yasuhiro Komatsu For For Management
2.9 Elect Takaaki Nishii For For Management
3.1 Elect Kenji Sato For For Management
3.2 Elect Miyuki Arai For For Management
4 Trust Type Equity Plan For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Elect Peter SEAH Lim Huat For For Management
6 Elect Punita Lal For For Management
7 Elect Anthony LIM Weng Kin For For Management
8 Authority To Grant Awards And Issue For For Management
Shares Under The Dbsh Share Plan
9 Authority to Issues Share under The For For Management
California Sub-Plan
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority To Issue Shares Pursuant To For For Management
The Dbsh Scrip Dividend Scheme
12 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Hilary A. Foulkes For For Management
102 Elect Sherri A. Brillon For For Management
103 Elect Judith D. Buie For For Management
104 Elect Karen E. Clarke-Whistler For For Management
105 Elect Ian C. Dundas For For Management
106 Elect Mark A. Houser For For Management
107 Elect Jeffrey W. Sheets For For Management
108 Elect Sheldon B. Steeves For For Management
2 Appointment of Auditor For For Management
3 Approval of Unallocated Share Awards For For Management
Under the Share Award Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Mix
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
O2 Consolidated Accounts and Reports For For Management
O3 Allocation of Profits/Dividends For For Management
O4 Special Auditors Report on Regulated For For Management
Agreements
O5 Authority to Repurchase and Reissue For For Management
Shares
O6 Elect Marie-Jose Nadeau For For Management
O7 Elect Patrice Durand For For Management
O8 2022 Remuneration Report For For Management
O9 2022 Remuneration of Jean-Pierre For For Management
Clamadieu, Chair
O10 2022 Remuneration of Catherine For For Management
MacGregor, CEO
O11 2023 Remuneration Policy (Board of For For Management
Directors)
O12 2023 Remuneration Policy (Chair) For For Management
O13 2023 Remuneration Policy (CEO) For For Management
E14 Employee Stock Purchase Plan For For Management
E15 Stock Purchase Plan for Overseas For For Management
Employees
E16 Authority to Cancel Shares and Reduce For For Management
Capital
E17 Authorisation of Legal Formalities For For Management
A Shareholder Proposal Regarding the For For Shareholder
Election of Lucie Muniesa
B Shareholder Proposal Regarding Annual Against Against Shareholder
Say on Climate and Climate Disclosure
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.B Elect ZHENG Hongtao For For Management
3A.1 Elect LIU Jianfeng For For Management
3A.2 Elect JIN Yongsheng For For Management
3A.3 Elect MA Zhixiang For For Management
3A.4 Elect YUEN Po Kwong For For Management
3A.5 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Amendments to Articles For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Shareholder Proposal Regarding Use of Against TNA Shareholder
Fiberglass in Wind Farms, Commitment
to Hydropower Projects, and Energy
Research
9 Shareholder Proposal Regarding Climate Against TNA Shareholder
Risk Assessment and Strategy
10 Shareholder Proposal Regarding Against TNA Shareholder
Stopping Fossil Energy Resource
Exploration and Providing Financial
Assistance to Ukraine
11 Shareholder Proposal Regarding Against TNA Shareholder
Developing an Improved Process to
Respond to Shareholder Proposals
12 Shareholder Proposal Regarding Barents Against TNA Shareholder
Sea Exploration
13 Shareholder Proposal Regarding Move Against TNA Shareholder
From Fossil Fuels to Renewable Energy
14 Shareholder Proposal Regarding Oil and Against TNA Shareholder
Gas Exploration and Renewable
Transformation
15 Corporate Governance Report For TNA Management
16a Remuneration Policy For TNA Management
16b Remuneration Report For TNA Management
17 Authority to Set Auditor's Fees For TNA Management
18 Corporate Assembly Fees For TNA Management
19 Nomination Committee Fees For TNA Management
20 Authority to Repurchase Shares (Share For TNA Management
Savings Plan)
21 Cancellation of Shares For TNA Management
22 Authority to Repurchase Shares For TNA Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 27, 2023 Meeting Type: Mix
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Accounts and Reports For For Management
0020 Allocation of Profits/Dividends For For Management
0030 Elimination of Negative Reserves For For Management
0040 Increase in Auditor's Fees For For Management
0050 Board Size For For Management
0060 Board Term Length For For Management
007A List Presented by Board of Directors For For Management
007B List Presented by Group of Abstain Abstain Management
Institutional Investors Representing 1.
9% of Share Capital
0080 Directors' Fees For For Management
0090 List Presented by Group of None For Management
Institutional Investors Representing 1.
9% of Share Capital
0100 Statutory Auditors' Fees For For Management
0110 Remuneration Policy For For Management
0120 Remuneration Report For For Management
0130 2023 Incentive System for Identified For For Management
Staff
0140 2023 Incentive System for Personal For For Management
Financial Advisors
0150 Authority to Repurchase and Reissue For For Management
Shares to Service 2023 Incentive
System for Personal Financial Advisors
0160 Authority to Issue Shares to Service For For Management
2023 Incentive System for Identified
Staff
0170 Authority to Issue Shares to Service For For Management
2022 Incentive System for Identified
Staff
--------------------------------------------------------------------------------
FUJITSU LIMITED
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takahito Tokita For For Management
1.2 Elect Hidenori Furuta For For Management
1.3 Elect Takeshi Isobe For For Management
1.4 Elect Masami Yamamoto For For Management
1.5 Elect Chiaki Mukai For For Management
1.6 Elect Atsushi Abe For For Management
1.7 Elect Yoshiko Kojo For For Management
1.8 Elect Kenichiro Sasae For For Management
1.9 Elect Byron Gill For For Management
2 Elect Koji Hatsukawa as Statutory For For Management
Auditor
3 Adoption of Restricted share Unit Plan For For Management
for Outside directors
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2. Accounts and Reports; Ratification of For For Management
Board and Management acts
3. Allocation of Profits/Dividends For For Management
4. Remuneration Report For For Management
5a. Elect Deirdre P. Connelly For For Management
5b. Elect Pernille Erenbjerg For Abstain Management
5c. Elect Rolf Hoffman For For Management
5d. Elect Elizabeth O'Farrell For For Management
5e. Elect Paolo Paoletti For For Management
5f. Elect Anders Gersel Pedersen For For Management
6. Appointment of Auditor For For Management
7a. Directors' Fees For For Management
7b. Amendment to Remuneration Policy For For Management
(Removal of Nominal Cap)
7c. Amendments to Remuneration Policy For For Management
(Other Changes)
7d. Authority to Repurchase Shares For For Management
8. Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 26, 2023 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 Gary Nagle For For Management
5 Elect Peter R. Coates For For Management
6 Elect Martin J. Gilbert For For Management
7 Elect Gill Marcus For For Management
8 Elect Cynthia B. Carroll For For Management
9 Elect David Wormsley For For Management
10 Elect Liz Hewitt For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Opinion on the Companys Climate 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
19 Shareholder Proposal Regarding Climate Against Against Shareholder
Action Transition Plan at 2024 AGM
--------------------------------------------------------------------------------
HALEON PLC
Ticker: HLN Security ID: G4232K100
Meeting Date: APR 20, 2023 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. Remuneration Policy For For Management
4. Final Dividend For For Management
5. Elect Dave Lewis For For Management
6. Elect Brian McNamera For For Management
7. Elect Tobias Hestler For For Management
8. Elect Manvinder Singh Banga For For Management
9. Elect Marie-Anne Aymerich For For Management
10. Elect Tracy Clarke For For Management
11. Elect Vivienne Cox For For Management
12. Elect Asmita Dubey For For Management
13. Elect Deirdre Mahlan For For Management
14. Elect David Denton For For Management
15. Elect Bryan Supran For For Management
16. Appointment of Auditor For For Management
17. Authority to Set Auditor's Fees For For Management
18. Authorisation of Political Donations For For Management
19. Authority to Issue Shares w/ For For Management
Preemptive Rights
20. Authority to Issue Shares w/o For For Management
Preemptive Rights
21. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22. Authority to Set General Meeting For For Management
Notice Period at 14 Days
23. Performance Share Plan For For Management
24. Share Value Plan For For Management
25. Deferred Annual Bonus Plan For For Management
26. Authority to Repurchase Shares For For Management
27. Authority to Repurchase Shares For For Management
Off-Market (Pfizer)
28. Authority to Repurchase Shares For For Management
Off-Market (GSK Shareholders)
29. Waiver of Mandatory Takeover For For Management
Requirement
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Spin-off For For Management
2.1 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Business Report and Financial For For Management
Statements
2 2022 Profit Distribution Plan For For Management
3 IPO Application by a Subsidiary of the For For Management
Company in Mainland China
4 Non-Compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Charles Brindamour For For Management
1B Elect Emmanuel Clarke For For Management
1C Elect Janet De Silva For For Management
1D Elect Michael Katchen For For Management
1E Elect Stephani Kingsmill For For Management
1F Elect Jane E. Kinney For For Management
1G Elect Robert G. Leary For For Management
1H Elect Sylvie Paquette For For Management
1I Elect Stuart J. Russell For For Management
1J Elect Indira V. Samarasekera For For Management
1K Elect Frederick Singer For For Management
1L Elect Carolyn A. Wilkins For For Management
1M Elect William L. Young For For Management
2 Appointment of Auditor For For Management
3 Amendment to Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approval of Non-Financial Statement For For Management
Reports
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5.a Elect Francisco Javier Ferran Larraz For For Management
5.b Elect Luis Gallego For For Management
5.c Elect Giles Agutter For For Management
5.d Elect Peggy Bruzelius For For Management
5.e Elect Eva Castillo Sanz For For Management
5.f Elect Margaret Ewing For Against Management
5.g Elect Maurice Lam For For Management
5.h Elect Heather Ann McSharry For For Management
5.i Elect Robin Phillips For For Management
5.j Elect Emilio Saracho Rodriguez de For For Management
Torres
5.k Elect Nicola Shaw For For Management
6 Remuneration Report For For Management
7 Approval of the Allotment of Shares For For Management
Pursuant to the Executive Share Plan
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Shares w/ For For Management
Preemptive Rights
10 Authority to Issue Convertible Debt For For Management
Instruments
11.a Authority to Issue Shares w/o For For Management
Preemptive Rights
11.b Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
12 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LIMITED
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masanori Katayama For For Management
2.2 Elect Shinsuke Minami For Against Management
2.3 Elect Shinichi Takahashi For For Management
2.4 Elect Shun Fujimori For For Management
2.5 Elect Tetsuya Ikemoto For For Management
2.6 Elect Naohiro Yamaguchi For For Management
2.7 Elect Mitsuyoshi Shibata For For Management
2.8 Elect Kozue Nakayama For For Management
3.1 Elect Kenji Miyazaki For For Management
3.2 Elect Kanji Kawamura For For Management
3.3 Elect Kimie Sakuragi For For Management
3.4 Elect Masao Watanabe For For Management
3.5 Elect Makoto Anayama For Against Management
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiro Okafuji For For Management
2.2 Elect Keita Ishii For For Management
2.3 Elect Fumihiko Kobayashi For For Management
2.4 Elect Tsuyoshi Hachimura For For Management
2.5 Elect Hiroyuki Tsubai For For Management
2.6 Elect Hiroyuki Naka For For Management
2.7 Elect Masatoshi Kawana For For Management
2.8 Elect Makiko Nakamori For For Management
2.9 Elect Kunio Ishizuka For For Management
2.10 Elect Akiko Ito Akiko Noda For For Management
3.1 Elect Yoshiko Matoba For For Management
3.2 Elect Kentaro Uryu For For Management
3.3 Elect Tsutomu Fujita For For Management
3.4 Elect Kumi Kobayashi Kumi Nojiri For For Management
--------------------------------------------------------------------------------
KASIKORNBANK
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Suphajee Suthumpun For Against Management
4.2 Elect Chanin Donavanik For For Management
4.3 Elect Sara Lamsam For Against Management
4.4 Elect Chonchanum Soonthornsaratoon For For Management
4.5 Elect Kattiya Indaravijaya For For Management
4.6 Elect Patchara Samalapa For For Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: LT Security ID: Y5217N159
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Subramanian Sarma For For Management
4 Elect Sudhindra Vasantrao Desai For For Management
5 Elect T. Madhava Das For For Management
6 Appoint Sekharipuram N. Subrahmayan For For Management
(CEO/Managing Director); Approval of
Remuneration
7 Authority to Give Guarantees For For Management
8 Related Party Transactions with L&T For For Management
MHI Power Boilers Private Limited
9 Related Party Transactions with L&T For For Management
MHI Power Turbine Generators Private
Limited
10 Related Party Transactions with L&T For For Management
Special Steels and Heavy Forgings
Private Limited
11 Related Party Transactions with L&T For For Management
Modular Fabrication Yard LLC
12 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
13 Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: LT Security ID: Y5217N159
Meeting Date: OCT 13, 2022 Meeting Type: Other
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions with For For Management
Nuclear Power Corporation of India
Limited
2 Election of and Appointment of Anil V. For Against Management
Parab (Whole-time Director); Approval
of Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: LT Security ID: Y5217N159
Meeting Date: FEB 14, 2023 Meeting Type: Other
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: LT Security ID: Y5217N159
Meeting Date: JUN 21, 2023 Meeting Type: Other
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jyoti Sagar For For Management
2 Elect Rajnish Kumar For For Management
3 Related Party Transactions For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: M&M Security ID: Y54164150
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Anish Dilip Shah For For Management
5 Elect Rajesh Jejurikar For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Approve Payment of Fees to Cost For For Management
Auditors
8 Payment of Remuneration to Anand G. For For Management
Mahindra (Non-Executive Chairman)
9 Related Party Transactions For For Management
10 Related Party Transactions For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: M&M Security ID: Y54164150
Meeting Date: AUG 19, 2022 Meeting Type: Court
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger by Absorption between Parent For For Management
and Subsidiary
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Susan L. Segal For For Management
1.02 Elect Mario Eduardo Vazquez For For Management
1.03 Elect Alejandro Nicolas Aguzin For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Allocation of Profits/Dividends For For Management
2a. Elect Mariko Fujii For For Management
2b. Elect Keiko Honda For For Management
2c. Elect Kaoru Kato For For Management
2d. Elect Satoko Kuwabara Satoko Ota For For Management
2e. Elect Hirofumi Nomoto For For Management
2f. Elect David A. Sneider For For Management
2g. Elect Koichi Tsuji For For Management
2h. Elect Tarisa Watanagase For For Management
2i. Elect Kenichi Miyanaga For For Management
2j. Elect Ryoichi Shinke For For Management
2k. Elect Kanetsugu Mike For For Management
2l. Elect Hironori Kamezawa For For Management
2m. Elect Iwao Nagashima For For Management
2n. Elect Junichi Hanzawa For For Management
2o. Elect Makoto Kobayashi For For Management
3. Shareholder Proposal Regarding Against Against Shareholder
Aligning Investments with the Paris
Agreement
4. Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Transactions with
Companies that Engage in Defamation
5. Shareholder Proposal Regarding Against Against Shareholder
Transactions With Listed Companies
6. Shareholder Proposal Regarding Against Against Shareholder
Investor Relations Information
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masanobu Komoda For For Management
2.2 Elect Takashi Ueda For For Management
2.3 Elect Takashi Yamamoto For For Management
2.4 Elect Takayuki Miki For For Management
2.5 Elect Yoshihiro Hirokawa For For Management
2.6 Elect Shingo Suzuki For For Management
2.7 Elect Makoto Tokuda For For Management
2.8 Elect Hisashi Osawa For For Management
2.9 Elect Tsunehiro Nakayama For For Management
2.10 Elect Shinichiro Ito For For Management
2.11 Elect Eriko Kawai For For Management
2.12 Elect Mami Indo For For Management
3.1 Elect Wataru Hamamoto For For Management
3.2 Elect Minoru Nakazato For For Management
3.3 Elect Mayo Mita Mayo Nakatsuka For For Management
4 Bonus For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Keiichiro Yanagi For For Management
2.2 Elect Kanae Takahashi For For Management
2.3 Elect Hideki Kanda For For Management
2.4 Elect Kaoru Kashima Kaoru Taya For For Management
--------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Board Size For For Management
13a Elect Sari Baldauf For For Management
13b Elect Thomas Dannenfeldt For For Management
13c Elect Lisa A. Hook For For Management
13d Elect Jeannette Horan For For Management
13e Elect Thomas Saueressig For For Management
13f Elect Soren Skou For For Management
13g Elect Carla Smits-Nusteling For For Management
13h Elect Kai Oistamo For For Management
13i Elect Timo Ahopelto For For Management
13j Elect Elizabeth Crain For For Management
14 Authority to Set Auditor's Fees For For Management
15 Appointment of Auditor For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
NORSK HYDRO
Ticker: NHY Security ID: R61115102
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Agenda For TNA Management
2 Election of Presiding Chair; Minutes For TNA Management
3 Authority to Repurchase Shares For TNA Management
4 Allocation of Profits/Dividends For TNA Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# 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. Amendments to Articles (Virtual For TNA Management
General Meetings)
6B. Amendments to Articles (Miscellaneous) For TNA Management
6C. Amendments to Articles (Alignment with For TNA Management
Law)
7A. Board Compensation For TNA Management
7B. Executive Compensation For TNA Management
7C. Compensation Report For TNA Management
8A. Elect Jorg Reinhardt as Board Chair For TNA Management
8B. Elect Nancy C. Andrews For TNA Management
8C. Elect Ton Buchner For TNA Management
8D. Elect Patrice Bula For TNA Management
8E. Elect Elizabeth Doherty For TNA Management
8F. Elect Bridgette P. Heller For TNA Management
8G. Elect Daniel Hochstrasser For TNA Management
8H. Elect Frans van Houten For TNA Management
8I. Elect Simon Moroney For TNA Management
8J. Elect Ana de Pro Gonzalo For TNA Management
8K. Elect Charles L. Sawyers For TNA Management
8L. Elect William T. Winters For TNA Management
8M. Elect John D. Young For TNA Management
9A. Elect Patrice Bula as Compensation For TNA Management
Committee Member
9B. Elect Bridgette P. Heller as For TNA Management
Compensation Committee Member
9C. Elect Simon Moroney as Compensation For TNA Management
Committee Chair
9D. Elect William T. Winters as For TNA Management
Compensation Committee Member
10. Appointment of Auditor For TNA Management
11. Appointment of Independent Proxy For TNA Management
12. Transaction of Other Business N/A TNA Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Christopher M. Burley For For Management
1B Elect Maura J. Clark For Against Management
1C Elect Russell K. Girling For For Management
1D Elect Michael J. Hennigan For Against Management
1E Elect Miranda C. Hubbs For For Management
1F Elect Raj S. Kushwaha For For Management
1G Elect Alice D. Laberge For For Management
1H Elect Consuelo E. Madere For For Management
1I Elect Keith G. Martell For For Management
1J Elect Aaron W. Regent For For Management
1K Elect Kenneth Seitz For For Management
1L Elect Nelson Luiz Costa Silva For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Gyo Sagara For For Management
2.2 Elect Toshihiro Tsujinaka For For Management
2.3 Elect Toichi Takino For For Management
2.4 Elect Kiyoaki Idemitsu For For Management
2.5 Elect Masao Nomura For For Management
2.6 Elect Akiko Okuno For For Management
2.7 Elect Shusaku Nagae For For Management
3.1 Elect Hironobu Tanisaka For For Management
3.2 Elect Akiko Tanabe For For Management
4 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORPORATION
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kazuhiro Tsuga For For Management
1.2 Elect Yuki Kusumi For For Management
1.3 Elect Tetsuro Homma For For Management
1.4 Elect Mototsugu Sato For For Management
1.5 Elect Hirokazu Umeda For For Management
1.6 Elect Shinobu Matsui For For Management
1.7 Elect Kunio Noji For For Management
1.8 Elect Michitaka Sawada For For Management
1.9 Elect Kazuhiko Toyama For For Management
1.10 Elect Yoshinobu Tsutsui For For Management
1.11 Elect Yoshiyuki Miyabe For For Management
1.12 Elect Ayako Shotoku Ayako Kurama For For Management
1.13 Elect Keita Nishiyama For For Management
2 Elect Hidetoshi Baba as Statutory For For Management
Auditor
3 Amendment to Restricted Stock Plan For For Management
4 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non Tax For For Management
Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Patricia Barbizet For For Management
5 Elect Ian Gallienne For For Management
6 Appointment of Auditor (KPMG) For For Management
7 Non-Renewal of Alternate Auditor For For Management
(Salustro Reydel)
8 2021 Remuneration of Alexandre Ricard, For For Management
Chair and CEO
9 2022 Remuneration Policy (Chair and For For Management
CEO)
10 2021 Remuneration Report For For Management
11 2022 Remuneration Policy (Board of For For Management
Directors)
12 Authority to Repurchase and Reissue For For Management
Shares
13 Special Auditors Report on Regulated For For Management
Agreements
14 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Abhay Choudhary For Against Management
4 Elect Vinod Kumar Singh For Against Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Chetan Bansilal Kankariya For Against Management
7 Elect Onkarappa K N For Against Management
8 Elect Ram Naresh Tiwari For Against Management
9 Elect Dilip Nigam For Against Management
10 Elect Raghuraj Madhav Rajendran For Against Management
11 Approve Payment of Fees to Cost For For Management
Auditors
12 Authority to Issue Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RENAULT S.A.
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 11, 2023 Meeting Type: Mix
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Dividends For For Management
4 Presentation of Report on Profit For For Management
Sharing Securities
5 Special Auditors Report on Regulated For For Management
Agreements
6 Elect Jean-Dominique Senard For For Management
7 Elect Annette Winkler For For Management
8 Elect Luca De Meo For For Management
9 2022 Remuneration Report For For Management
10 2022 Remuneration of Jean-Dominique For For Management
Senard, Chair
11 2022 Remuneration of Luca de Meo, CEO For For Management
12 2023 Remuneration Policy (Chair) For For Management
13 2023 Remuneration Policy (CEO) For For Management
14 2023 Remuneration Policy (Board of For For Management
Directors)
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Elect Dame Anita M. Frew For For Management
4 Elect Tufan Erginbilgic For For Management
5 Elect Panos Kakoullis For For Management
6 Elect Paul Adams For For Management
7 Elect George Culmer For For Management
8 Elect Lord Jitesh K. Gadhia For For Management
9 Elect Beverly K. Goulet For For Management
10 Elect Nicholas Luff For For Management
11 Elect Wendy Mars For For Management
12 Elect Sir Kevin Smith For For Management
13 Elect Dame Angela Strank 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 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2. Allocation of Dividends For For Management
3a. Ratify Markus Krebber For For Management
3b. Ratify Michael Muller For For Management
3c. Ratify Zvezdana Seeger For For Management
4a. Ratify Werner Brandt For For Management
4b. Ratify Ralf Sikorski For For Management
4c. Ratify Michael Bochinsky For For Management
4d. Ratify Sandra Bossemeyer For For Management
4e. Ratify Hans Bunting For For Management
4f. Ratify Matthias Durbaum For For Management
4g. Ratify Ute Gerbaulet For For Management
4h. Ratify Hans-Peter Keitel For For Management
4i. Ratify Monika Kircher For For Management
4j. Ratify Thomas Kufen For For Management
4k. Ratify Reiner van Limbeck For For Management
4l. Ratify Harald Louis For For Management
4m. Ratify Dagmar Paasch For For Management
4n. Ratify Erhard Schipporeit For For Management
4o. Ratify Dirk Schumacher For For Management
4p. Ratify Ullrich Sierau For For Management
4q. Ratify Hauke Stars For For Management
4r. Ratify Helle Valentin For For Management
4s. Ratify Andreas Wagner For For Management
4t. Ratify Marion Weckes For For Management
5. Appointment of Auditor For For Management
6. Appointment of Auditor for Interim For For Management
Statements
7. Remuneration Report For For Management
8. Authority to Repurchase and Reissue For For Management
Shares
9. Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
10. Increase in Authorised Capital For For Management
11. Amendments to Articles (Virtual For For Management
Meeting)
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HEO Eun Nyeong For For Management
1.2 Elect YOO Myung Hee For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect HAN Jong Hee For For Management
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Policy For For Management
3. Remuneration Report For For Management
4. Elect Wael Sawan For For Management
5. Elect Cyrus Taraporevala For For Management
6. Elect Sir Charles Roxburgh For For Management
7. Elect Leena Srivastava For For Management
8. Elect Sinead Gorman For For Management
9. Elect Dick Boer For For Management
10. Elect Neil A.P. Carson For For Management
11. Elect Ann F. Godbehere For For Management
12. Elect Jane Holl Lute For For Management
13. Elect Catherine J. Hughes For For Management
14. Elect Sir Andrew Mackenzie For For Management
15. Elect Abraham Schot For For Management
16. Appointment of Auditor For For Management
17. Authority to Set Auditor's Fees For For Management
18. Authority to Issue Shares w/ For For Management
Preemptive Rights
19. Authority to Issue Shares w/o For For Management
Preemptive Rights
20. Authority to Repurchase Shares For For Management
21. Authority to Repurchase Shares For For Management
(Off-Market)
22. Authorisation of Political Donations For For Management
23. Adoption of New Articles For For Management
24. Performance Share Plan For For Management
25. Approval of Energy Transition Progress For For Management
26. Shareholder Proposal Regarding Scope 3 Against Against Shareholder
GHG Target and Alignment with Paris
Agreement
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2. Allocation of Profits/Dividends For For Management
3a. Ratify Roland Busch For For Management
3b. Ratify Cedrik Neike For For Management
3c. Ratify Matthias Rebellius For For Management
3d. Ratify Ralf P. Thomas For For Management
3e. Ratify Judith Wiese For For Management
4a. Ratify Jim Hagemann Snabe For For Management
4b. Ratify Birgit Steinborn For For Management
4c. Ratify Werner Brandt For For Management
4d. Ratify Tobias Baumler For For Management
4e. Ratify Michael Diekmann For For Management
4f. Ratify Andrea Fehrmann For For Management
4g. Ratify Bettina Haller For For Management
4h. Ratify Harald Kern For For Management
4i. Ratify Jurgen Kerner For For Management
4j. Ratify Benoit Potier For For Management
4k. Ratify Hagen Reimer For For Management
4l. Ratify Norbert Reithofer For For Management
4m. Ratify Kasper Rorsted For For Management
4n. Ratify Nemat Shafik For For Management
4o. Ratify Nathalie von Siemens For For Management
4p. Ratify Michael Sigmund For For Management
4q. Ratify Dorothea Simon For For Management
4r. Ratify Grazia Vittadini For For Management
4s. Ratify Matthias Zachert For For Management
4t. Ratify Gunnar Zukunft For For Management
5. Appointment of Auditor For For Management
6. Remuneration Report For For Management
7a. Elect Werner Brandt For For Management
7b. Elect Regina E. Dugan For For Management
7c. Elect Keryn Lee James For For Management
7d. Elect Martina Merz For For Management
7e. Elect Benoit Potier For For Management
7f. Elect Nathalie von Siemens For For Management
7g. Elect Matthias Zachert For For Management
8. Amendments to Articles (Virtual AGM) For For Management
9. Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
10 Amendments to Articles (Share Register) For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Other
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' Fees For For Management
6 Supervisors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Give Guarantees For Against Management
9 Elect SHI Shenghao For For Management
10 Authority to Issue Domestic Shares For Against Management
and/or H Shares w/o Preemptive Rights
11 Authority to Repurchase H Shares For For Management
12 Authority to Issue Corporate Bonds For For Management
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2.1 Elect HAN Ae Ra For For Management
2.2 Elect KIM Zeong Won For Against Management
2.3 Elect JEONG Deog Kyoon For For Management
3.1 Election Of Audit Committee Member: For For Management
Han Ae Ra
3.2 Election of Audit Committee Member: For Against Management
KIM Zeong Won
4 Elect PARK Sung Ha For For Management
5 Directors' Fees For Against Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Financial Statements and Allocation of For Against Management
Profits/Dividends
2. Share Option Grant For For Management
3.1 Elect KIM Yong Hak For For Management
3.2 Elect KIM Jun Mo For For Management
3.3 Elect OH Hye Yeon For For Management
4.1 Election of Audit Committee Member: For For Management
KIM Yong Hak
4.2 Election of Audit Committee Member: OH For For Management
Hye Yeon
5. Directors' Fees For For Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Mary Lynn Ferguson-McHugh For For Management
5A Elect Irial Finan For For Management
5B Elect Anthony Smurfit For For Management
5C Elect Ken Bowles For For Management
5D Elect Anne Anderson For For Management
5E Elect Frits Beurskens For For Management
5F Elect Carol Fairweather For For Management
5G Elect Kaisa Hietala For For Management
5H Elect James A. Lawrence For For Management
5I Elect Lourdes Melgar For For Management
5J Elect Jorgen Buhl Rasmussen For For Management
6 Authority to Set Auditor's Fees For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
10 Authority to Repurchase Shares For For Management
11 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SONY GROUP CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kenichiro Yoshida For For Management
1b. Elect Hiroki Totoki For For Management
1c. Elect Yoshihiko Hatanaka For For Management
1d. Elect Toshiko Oka For For Management
1e. Elect Sakie Akiyama For For Management
1f. Elect Wendy Becker For For Management
1g. Elect Keiko Kishigami For For Management
1h. Elect Joseph A. Kraft Jr. For For Management
1i. Elect Neil Hunt For For Management
1j. Elect William Morrow For For Management
2. Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2023 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 Elect Jackie Hunt For For Management
5 Elect Linda Yueh For For Management
6 Elect Shirish Moreshwar Apte For For Management
7 Elect David P. Conner For For Management
8 Elect Andy Halford For For Management
9 Elect Gay Huey Evans For For Management
10 Elect Robin Lawther For For Management
11 Elect Maria Ramos For For Management
12 Elect Phil Rivett For For Management
13 Elect David Tang For For Management
14 Elect Carlson Tong For For Management
15 Elect Jose Vinals For For Management
16 Elect William T. Winters For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Scrip Dividend For For Management
21 Sharesave Plan 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 For Management
Notice Period at 14 Days
31 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. 2022 Business Report and Financial For For Management
Statements
2. Issuance of Employee Restricted Stock For For Management
Awards for Year 2023
3. Revise the Procedures for Endorsement For For Management
and Guarantee.
4. In Order to Reflect the Audit For For Management
Committee Name Change to the Audit and
Risk Committee, To Revise the Name of
Audit Committee in four TSMC Policies
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.,
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Agreement (UPI Mobile Assets) For For Management
2. Ratification of Appointment of For For Management
Appraiser
3. Valuation Report For For Management
4. Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.,
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Ratification of Appointment of For For Management
Appraiser
2. Merger Agreement For For Management
3. Valuation Report For For Management
4. Merger (Garliava) For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.,
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
E1 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
E2 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.,
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Allocation of Profits/Dividends For For Management
O3A Elect Stael Prata Silva Filho For For Management
O3B Elect Luciana Doria Wilson For For Management
O4 Ratify Co-Option and Elect Denise For For Management
Soares dos Santos
O5 Remuneration Policy For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Adoption of 2023 Share Option Scheme For For Management
1B Transfer of Share Options For For Management
1C Termination of 2017 Share Option Scheme For For Management
2 Scheme Mandate Limit (2023 Share For For Management
Option Scheme)
3 Service Provider Sub-limit (2023 Share For For Management
Option Scheme)
4A Adoption of 2023 Share Award Scheme For For Management
4B Transfer of Share Awards For For Management
4C Termination of Share Award Schemes For For Management
5 Scheme Mandate Limit (2023 Share Award For For Management
Scheme - Share Award)
6 Scheme Mandate Limit (2023 Share Award For For Management
Scheme - New Shares Share Award)
7 Service Provider Sub-limit (2023 Share For For Management
Award Scheme)
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Jacobus Petrus (Koos) Bekker For For Management
3.B Elect ZHANG Xiulan For For Management
3.C Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5.1.1 Elect Charoen Sirivadhanabhakdi For Against Management
5.1.2 Elect Wanna Sirivadhanabhakdi For Against Management
5.1.3 Elect Timothy CHIA Chee Ming For For Management
5.1.4 Elect Khemchai Chutiwongse For For Management
5.1.5 Elect Pasu Loharjun For For Management
5.1.6 Elect Vivat Tejapaibul For For Management
5.2 Authorization of Legal Formalities For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Liability Insurance For For Management
9 Related Party Transactions For For Management
10 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tsuyoshi Nagano For For Management
2.2 Elect Satoru Komiya For For Management
2.3 Elect Kenji Okada For For Management
2.4 Elect Yoichi Moriwaki For For Management
2.5 Elect Yoshinori Ishii For For Management
2.6 Elect Kiyoshi Wada For For Management
2.7 Elect Shinichi Hirose For For Management
2.8 Elect Takashi Mitachi For For Management
2.9 Elect Nobuhiro Endo For For Management
2.10 Elect Shinya Katanozaka For Against Management
2.11 Elect Emi Osono For For Management
2.12 Elect Kosei Shindo For For Management
2.13 Elect Robert Alan Feldman For For Management
2.14 Elect Kichiichiro Yamamoto For For Management
2.15 Elect Haruka Matsuyama Haruka Kato For For Management
3 Elect Junko Shimizu as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: TCOM Security ID: G9066F101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 0168 Security ID: Y8997D110
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect JIANG Zong Xiang For For Management
2 Elect HOU Qiu Yan For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 0168 Security ID: Y8997D110
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisor's Report For For Management
3 Accounts and Reports For For Management
4 2022 Profit Distribution Plan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Appointment of Internal Control For For Management
Auditor and Authority to Set Fees
7 Amendments to Articles For For Management
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Mix
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Accounts and Reports For For Management
0020 Allocation of Profits/Dividends For For Management
0030 Elimination of Negative Reserves For For Management
0040 Authority to Repurchase Shares For For Management
0050 Remuneration Policy For For Management
0060 Remuneration Report For For Management
0070 2023 Group Incentive System For For Management
0080 Amendment of Maximum Variable Pay Ratio For For Management
0090 Board Size For For Management
0100 Authority to Issue Shares to Implement For For Management
2017-2019 Long-Term Incentive Plan
0110 Authority to Issue Shares to Implement For For Management
2022 Group Incentive System
0120 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 13, 2023 Meeting Type: Mix
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Allocation of Profits/Dividends For For Management
4 Elect Caroline Gregoire Sainte Marie For For Management
5 Elect Carlos F. Aguilar For For Management
6 Elect Annette Messemer For For Management
7 Elect Dominique Muller None For Management
8 Elect Agnes Daney de Marcillac None Against Management
9 Elect Ronald Kouwenhoven None Against Management
10 Authority to Repurchase and Reissue For For Management
Shares
11 2023 Remuneration Policy (Board of For For Management
Directors)
12 2023 Remuneration Policy (Executives) For For Management
13 2022 Remuneration Report For For Management
14 2022 Remuneration of Xavier Huillard, For For Management
Chair and CEO
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Increase Capital Through For For Management
Capitalisations
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
22 Employee Stock Purchase Plan For For Management
23 Stock Purchase Plan for Overseas For For Management
Employees
24 Authority to Issue Performance Shares For For Management
25 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
4 Agenda For For Management
6 Compliance with the Rules of For For Management
Convocation
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11.1 Ratification of Matti Alahuhta For For Management
11.2 Ratification of Jan Carlson For For Management
11.3 Ratification of Eckhard Cordes For For Management
11.4 Ratification of Eric Elzvik For For Management
11.5 Ratification of Martha Finn Brooks For For Management
11.6 Ratification of Kurt Jofs For For Management
11.7 Ratification of Martin Lundstedt For For Management
(Board Member)
11.8 Ratification of Kathryn V. Marinello For For Management
11.9 Ratification of Martina Merz For For Management
11.10 Ratification of Hanne de Mora For For Management
11.11 Ratification of Helena Stjernholm For For Management
11.12 Ratification of Carl-Henric Svanberg For For Management
11.13 Ratification of Lars Ask (Employee For For Management
Representative)
11.14 Ratification of Mats Henning (Employee For For Management
Representative)
11.15 Ratification of Mikael For For Management
Sallstrom(Employee Representative)
11.16 Ratification of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Ratification of Mari Larsson (Deputy For For Management
Employee Representative)
11.18 Ratification of Martin Lundstedt (as For For Management
CEO)
12.1 Board Size For For Management
12.2 Number of deputy board members For For Management
13 Directors' Fees For For Management
14.1 Elect Matti Alahuhta For For Management
14.10 Elect Bo Annvik For Against Management
14.11 Elect Jan Carlson For Against Management
14.2 Elect Eric A. Elzvik For Against Management
14.3 Elect Martha Finn Brooks For For Management
14.4 Elect Kurt Jofs For For Management
14.5 Elect Martin Lundstedt For For Management
14.6 Elect Kathryn V. Marinello For For Management
14.7 Elect Martina Merz For Against Management
14.8 Elect Helena Stjernholm For Against Management
14.9 Elect Carl-Henric Svanberg For For Management
15 Elect Carl-Henric Svanberg as Chair For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18.1 Elect Par Boman as a Nomination For For Management
Committee Member
18.2 Elect Anders Oscarsson as a Nomination For For Management
Committee Member
18.3 Elect Magnus Billing as a Nomination For For Management
Committee Member
18.4 Elect Anders Algotsson as a Nomination For For Management
Committee Member
18.5 Elect Carl-Henric Svanberg (Chair or For For Management
the Board) as a Nomination Committee
Member
19 Remuneration Report For For Management
20.1 Remuneration Policy For For Management
20.2 Adoption of Share-Based Incentives For For Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of 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 Appointment of Auditor for Interim For For Management
Statements
7.1 Elect Andreas H. Biagosch For For Management
7.2 Elect Gregor Biebl For For Management
7.3 Elect Matthias Biebl For For Management
7.4 Elect Patrick Cramer For For Management
7.5 Elect Ann-Sophie Wacker For For Management
7.6 Elect Peter-Alexander Wacker For For Management
7.7 Elect Anna Weber For For Management
7.8 Elect Susanne Weiss For For Management
8.1 Amendments to Articles (Virtual AGM) For For Management
8.2 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
8.3 Amendments to Articles (Place and For For Management
Convocation)
9 Management Board Remuneration Policy For For Management
10 Remuneration Report For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1.A Report of the Audit and Corporate For For Management
Governance Committee
2.1.B Report of the Board on CEO's Report For For Management
3.1.C Report of the Board of Directors For For Management
4.1.D Report on Employees' Share Plan For For Management
5.2 Accounts and Reports For For Management
6.3 Allocation of Profits/Dividends For For Management
7.4 Authority to Repurchase Shares For For Management
8.5 Election of Directors; Election of For For Management
Audit and Corporate Governance
Committee Chair; Fees
9.6 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LIMITED
Ticker: WDS Security ID: Q98327333
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2A Re-elect Ian E. Macfarlane For Against Management
2B Re-elect Larry Archibald For For Management
2C Re-elect GOH Swee Chen For For Management
2D Elect Arnaud Breuillac For For Management
2E Elect Angela A. Minas For For Management
3 Remuneration Report For Against Management
4 Equity Grant (MD/CEO Meg O'Neill) For For Management
5 Approve Increase in NEDs' Fee Cap For For Management
6A Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
6B Shareholder Proposal Regarding Against For Shareholder
Disclosure of Capital Allocation
Alignment With a Net Zero by 2050
Scenario
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 17, 2023 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 For Management
5. Elect Joanne Wilson For For Management
6. Elect Angela Ahrendts For For Management
7. Elect Simon Dingemans For For Management
8. Elect Sandrine Dufour For For Management
9. Elect Tom Ilube For For Management
10. Elect Roberto Quarta For For Management
11. Elect Mark Read For For Management
12. Elect Cindy Rose For For Management
13. Elect Keith Weed For For Management
14. Elect Jasmine Whitbread For For Management
15. Elect ZHANG Ya-Qin For For Management
16. Appointment of Auditor For For Management
17. Authority to Set Auditor's Fees For For Management
18. Authority to Issue Shares w/ For For Management
Preemptive Rights
19. Authority to Repurchase Shares For For Management
20. Authority to Issue Shares w/o For For Management
Preemptive Rights
21. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Katsuaki Watanabe For For Management
2.2 Elect Yoshihiro Hidaka For For Management
2.3 Elect Heiji Maruyama For For Management
2.4 Elect Satohiko Matsuyama For For Management
2.5 Elect Motofumi Shitara For For Management
2.6 Elect Takuya Nakata For Against Management
2.7 Elect Takehiro Kamigama For For Management
2.8 Elect Yuko Tashiro For For Management
2.9 Elect Tetsuji Ohashi For For Management
2.10 Elect Jin Song Montesano For For Management
3.1 Elect Junzo Saito For For Management
3.2 Elect Tadashi Tsumabuki For For Management
3.3 Elect Masatake Yone For For Management
3.4 Elect Ayumi Ujihara For For Management
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Plan For Directors For For Management
2 Remuneration Plan For Supervisors For For Management
3 Amendments To The Articles Of For For Management
Associations Of The Company
4 Amendments to the Rules of Procedure For For Management
Governing the General Meeting of
Shareholders
5 Amendments to the Company's Rules of For For Management
Procedure Governing the Board Meetings
6 Amendments To The Work System Of For For Management
Independent Directors
7 Amendments To The Connected For For Management
Transactions Management System
8 Amendments To The Raised Funds For For Management
Management System
9.1 Elect YU Huijiao For Against Management
9.2 Elect ZHANG Xiaojuan For For Management
9.3 Elect PAN Shuimiao For For Management
9.4 Elect ZHANG Yizhong For For Management
9.5 Elect HU Xiao For For Management
9.6 Elect YU Shilun For For Management
10.1 Elect HUANG Yajun For For Management
10.2 Elect DONG Jing For For Management
10.3 Elect XU Junli For For Management
11.1 Elect WANG Lifu For For Management
11.2 Elect ZHAO Haiyan For Against Management
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2023 Estimated Continuing Connected For For Management
Transactions
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Annual Report And Its Summary For For Management
2 2022 Work Report Of The Board Of For For Management
Directors
3 2022 Work Report Of The Supervisory For For Management
Committee
4 2022 Annual Accounts For For Management
5 2022 Profit Distribution Plan For For Management
6 Confirmation of Implementing Results For For Management
of 2022 Related Party Transactions
7 Authority to Give Guarantees For For Management
8 Appointment of Auditor For For Management
9 Shareholder Return Plan For The Next For For Management
Three Years From 2023 To 2025
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD HORIZON FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.