UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81103916B
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD SPECIALIZED 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 GLOBAL CAPITAL CYCLES FUND - WELLINGTON ===============
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Leona Aglukkaq For For Management
102 Elect Ammar Al-Joundi For For Management
103 Elect Sean Boyd For For Management
104 Elect Martine A. Celej For For Management
105 Elect Robert J. Gemmell For For Management
106 Elect Jonathan Gill For For Management
107 Elect Peter Grosskopf For For Management
108 Elect Elizabeth Lewis-Gray For For Management
109 Elect Deborah McCombe For For Management
110 Elect Jeffrey Parr For For Management
111 Elect J. Merfyn Roberts For For Management
112 Elect Jamie C. Sokalsky For Withhold Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Nicholas K. Akins For For Management
1b. Elect J. Barnie Beasley, Jr. For For Management
1c. Elect Benjamin G.S. Fowke III For For Management
1d. Elect Art A. Garcia For Against Management
1e. Elect Linda A. Goodspeed For For Management
1f. Elect Donna A. James For For Management
1g. Elect Sandra Beach Lin For For Management
1h. Elect Margaret M. McCarthy For For Management
1i. Elect Oliver G. Richard, III For For Management
1j. Elect Daryl Roberts For For Management
1k. Elect Julia A. Sloat For For Management
1l. Elect Sara Martinez Tucker For For Management
1m. Elect Lewis Von Thaer For For Management
2. Ratification of Auditor For For Management
3. Elimination of Supermajority For For Management
Requirement
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: SEP 26, 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 Elect Ruth Cairnie For For Management
4 Elect Carl-Peter Forster For For Management
5 Elect Lucy Dimes For For Management
6 Elect The Lord Parker of Minsmere For For Management
7 Elect David Lockwood For For Management
8 Elect David Mellors For For Management
9 Elect John Ramsay For Against Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authorisation of Political Donations For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Approval of Deferred Share Bonus Plan For For Management
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC3 Security ID: 059460303
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Ava Cohn to the Supervisory N/A For Management
Council Presented by Preferred
Shareholders
--------------------------------------------------------------------------------
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
101 Elect D. Mark Bristow For For Management
102 Elect Helen Cai For For Management
103 Elect Gustavo A. Cisneros For For Management
104 Elect Christopher L. Coleman For For Management
105 Elect Isela Costantini For For Management
106 Elect J. Michael Evans For For Management
107 Elect Brian L. Greenspun For For Management
108 Elect J. Brett Harvey For Withhold Management
109 Elect Anne Kabagambe For For Management
110 Elect Andrew J. Quinn For For Management
111 Elect Loreto Silva For For Management
112 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 Abstain Management
7 Authority to Repurchase and Reissue For For Management
Shares
8 Amendments to Articles (Virtual For For Management
General Meetings)
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Report; For For Management
Allocation of Dividends
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4.1 Elect Norbert Winkeljohann For For Management
4.2 Elect Kimberly Lein-Mathisen For For Management
5 Remuneration Report For For Management
6 Amendments to Articles (Virtual AGM) For For Management
7 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
8 Appointment of Auditor For For Management
9 Additional or Amended Shareholder None Against Shareholder
Proposals
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: SEP 27, 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
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jan A. Bertsch For For Management
1b. Elect Gerhard F. Burbach For For Management
1c. Elect Rex D. Geveden For For Management
1d. Elect James M. Jaska For For Management
1e. Elect Kenneth J. Krieg For For Management
1f. Elect Leland D. Melvin For For Management
1g. Elect Robert L. Nardelli For For Management
1h. Elect Barbara A. Niland For For Management
1i. Elect John M. Richardson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO. LIMITED
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Stock Option And Restricted Stock For For Management
Incentive Plan (Draft) And Its Summary
2 Appraisal Management Measures For The For For Management
Implementation Of 2022 Stock Option
And Restricted Stock Incentive Plan
3 Authorization To The Board To Handle For For Management
Matters Regarding The Equity Incentive
4 Investment In Construction Of A Project For For Management
5 Approve Interim Profit Distribution For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO. LIMITED
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Capital Increase and Share Expansion For Against Management
of a Subsidiary, Waiver of Rights and
External Guarantee
2 2022 Additional Guarantee Quota For For Against Management
Subsidiaries
3 Registration And Issuance Of For For Management
Medium-Term Notes
4 Elect Katherine Rong XIN For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO. LIMITED
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Annual Report And Its Summary For For Management
2 2022 Directors' Report For For Management
3 2022 Supervisors' Report For For Management
4 2022 Allocation of Profits And For For Management
Capitalization of Capital Reserve of
the Company
5 2022 Accounts and Reports For For Management
6 2022 Directors' Fees For For Management
7 2022 Supervisors' Fees For For Management
8 Purchase Liability Insurance for For For Management
Directors, Supervisors And Officers
9 Appointment of Auditor for 2023 For For Management
10 2023 Related Party Transactions For For Management
11 Approval of Line of Credit for 2023 For For Management
12 Authority to Give Guarantees for 2023 For Against Management
13 Plan of Hedging of the Company for 2023 For For Management
14 Authority to Repurchase and Cancel For For Management
Some Restricted Shares Deliberated at
the 11th Meeting of the 3rd Session of
the Board of Directors
15 Authority to Repurchase and Cancel For For Management
Some Restricted Shares Deliberated at
the 17th Meeting of the 3rd Session of
the Board of Directors
16 Change the Registered Capital And For For Management
Amendments to Articles And Its Annex
Deliberated at the 16th Meeting of the
3rd Session of the Board of Directors
17 Change the Registered Capital And For For Management
Amendments to Articles Deliberated at
the 17th Meeting of the 3rd Session of
the Board of Directors
18 Constitution of Management Policy on For For Management
External Donation
19 Amendments to Monetary Fund Management For For Management
System
20 Amendments to Management System for For For Management
External Guarantees
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrice Douglas For For Management
1.2 Elect Neal P. Goldman 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
5. Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Alison Baker For Against Management
3 Elect Ian D. Cockerill For For Management
4 Elect Livia Mahler For For Management
5 Elect Sebastien de Montessus For For Management
6 Elect Naguib S. Sawiris For For Management
7 Elect Srinivasan Venkatakrishnan For For Management
8 Elect Tertius Zongo For For Management
9 Elect Sakhila Mirza For For Management
10 Elect Patrick Bouisset For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Policy For For Management
14 Remuneration Report For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Robert J. Campbell For For Management
1b. Elect B. Frederick Becker For For Management
1c. Elect Sharon Beesley For For Management
1d. Elect James D. Carey For For Management
1e. Elect Susan L. Cross For For Management
1f. Elect Hans-Peter Gerhardt For For Management
1g. Elect Orla Gregory For For Management
1h. Elect Willard Myron Hendry, Jr. For For Management
1i. Elect Paul J. O'Shea For For Management
1j. Elect Hitesh R. Patel For For Management
1k. Elect Dominic F. Silvester For For Management
1l. Elect Poul A. Winslow 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. Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Anthony K. Anderson For For Management
1b. Elect W. Paul Bowers For For Management
1c. Elect Calvin G. Butler, Jr. For For Management
1d. Elect Marjorie Rodgers Cheshire For For Management
1e. Elect Linda P. Jojo For For Management
1f. Elect Charisse Lillie For For Management
1g. Elect Matthew Rogers For For Management
1h. Elect John F. Young For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alan M. Bennett For For Management
1B. Elect Rosemary T. Berkery For For Management
1C. Elect David E. Constable For For Management
1D. Elect H. Paulett Eberhart For Against Management
1E. Elect James T. Hackett For For Management
1F. Elect Thomas C. Leppert For For Management
1G. Elect Teri P. McClure For For Management
1H. Elect Armando J. Olivera For For Management
1I. Elect Matthew K. Rose For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORAN MINING CORPORATION
Ticker: FOM Security ID: 344911201
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Board Size For For Management
301 Elect Darren Morcombe For For Management
302 Elect Maurice A. Tagami For For Management
303 Elect David Petroff For For Management
304 Elect Daniel Myerson For For Management
305 Elect Wayne G. Wouters For Withhold Management
306 Elect Majd Bakar For For Management
307 Elect Jessica L. McDonald For For Management
4 Approval of the Long-Term Performance For For Management
Incentive Plan
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 23, 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 Alejandro Bailleres Gual For For Management
6 Elect Juan Bordes Aznar For For Management
7 Elect Arturo Manuel Fernandez Perez For For Management
8 Elect Fernando Benjamin Ruiz Sahagun For For Management
9 Elect Eduardo Cepeda Fernandez For For Management
10 Elect Charles R. Jacobs For For Management
11 Elect Barbara Garza Laguera Gonda For For Management
12 Elect Victor Alberto Tiburcio Celorio For For Management
13 Elect Dame Judith Macgregor For For Management
14 Elect Georgina Yamilet Kessel Martinez For For Management
15 Elect Guadalupe de la Vega For For Management
16 Elect Hector Rangel Domene For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Patrick P. Gelsinger For For Management
1b. Elect James J. Goetz For For Management
1c. Elect Andrea J. Goldsmith For For Management
1d. Elect Alyssa H. Henry For For Management
1e. Elect S. Omar Ishrak For For Management
1f. Elect Risa Lavizzo-Mourey For For Management
1g. Elect Tsu-Jae King Liu For For Management
1h. Elect Barbara G. Novick For For Management
1i. Elect Gregory D. Smith For For Management
1j. Elect Lip-Bu Tan For For Management
1k. Elect Dion J. Weisler For For Management
1l. Elect Frank D. Yeary For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2006 Equity Incentive For For Management
Plan
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
7. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Review for ESG Congruency
with Business in China
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Accounts and Reports For For Management
02 Remuneration Report For For Management
03 Remuneration Policy For For Management
04 Elect Roy A. Franklin For For Management
05 Elect Birgitte Brinch Madsen For For Management
06 Elect Jacqui Ferguson For For Management
07 Elect Adrian Marsh For For Management
08 Elect Nigel Gordon Mills For For Management
09 Elect Brenda L. Reichelderfer For For Management
10 Elect Susan Steele For For Management
11 Elect David Kemp For For Management
12 Elect Kenneth Gilmartin For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Long-Term Incentive Plan For For Management
18 Employee Share Plan For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Douglas M. Baker, Jr. For For Management
1b. Elect Mary Ellen Coe For For Management
1c. Elect Pamela J. Craig For For Management
1d. Elect Robert M. Davis For For Management
1e. Elect Thomas H. Glocer For For Management
1f. Elect Risa Lavizzo-Mourey For For Management
1g. Elect Stephen L. Mayo For For Management
1h. Elect Paul B. Rothman For For Management
1i. Elect Patricia F. Russo For Against Management
1j. Elect Christine E. Seidman For For Management
1k. Elect Inge G. Thulin For For Management
1l. Elect Kathy J. Warden For For Management
1m. Elect Peter C. Wendell 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
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
7. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
8. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
9. Shareholder Proposal Regarding Against Against Shareholder
Congruency Report of Partnerships with
Certain Organizations
10. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIKON CORPORATION
Ticker: 7731 Security ID: 654111103
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 Kazuo Ushida For For Management
2.2 Elect Toshikazu Umatate For For Management
2.3 Elect Takumi Odajima For For Management
2.4 Elect Muneaki Tokunari For For Management
2.5 Elect Shigeru Murayama For For Management
2.6 Elect Makoto Sumita For For Management
2.7 Elect Tsuneyoshi Tatsuoka For For Management
3.1 Elect Satoshi Hagiwara For For Management
3.2 Elect Michiko Chiba For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravindra Kumar Tyagi For Against Management
2 Elect G. Ravisankar For Against Management
3 Elect Mohammad Afzal For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amendments to Articles For For Management
2.1 Election of Audit Committee Members For Abstain Management
3.1 Amendment to Remuneration Policy For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 De-merger of Business Sector For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Audit Committee Members For For Management
2.1 Approval of Audit Committee Guidelines For For Management
3.1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 2023 Meeting Type: Ordinary
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
2.1 Allocation of Profits For For Management
3.1 Ratification of Board and Auditor's For For Management
Acts
4.1 Appointment of Auditor and Authority For For Management
to Set Fees
5.1 Remuneration Report For For Management
6.1 Board Transactions For For Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 09, 2023 Meeting Type: Ordinary
Record Date: APR 17, 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 Amendments to Articles (Virtual For For Management
Meetings)
8 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Joint Venture For For Management
2 Authority to Acquire/Dispose a For For Management
Substantial Asset from/to Baowu
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (UK) For For Management
3 Remuneration Report (AUS) For For Management
4 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala For For Management
6 Elect Dominic Barton For For Management
7 Elect Megan E. Clark For For Management
8 Elect Peter Cunningham For For Management
9 Elect Simon P. Henry For For Management
10 Elect Sam H. Laidlaw For For Management
11 Elect Simon McKeon For For Management
12 Elect Jennifer Nason For For Management
13 Elect Jakob Stausholm For For Management
14 Elect Ngaire Woods For For Management
15 Elect Ben Wyatt 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 Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 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 Isao Matsumoto For For Management
2.2 Elect Katsumi Azuma For For Management
2.3 Elect Kazuhide Ino For For Management
2.4 Elect Tetsuo Tateishi For For Management
2.5 Elect Koji Yamamoto For For Management
2.6 Elect Tadanobu Nagumo For For Management
2.7 Elect Peter Kenevan For For Management
2.8 Elect Kuniko Muramatsu For For Management
2.9 Elect Fukuko Inoue For For Management
3.1 Elect Masahiko Yamazaki For For Management
3.2 Elect Hidero Chimori For For Management
3.3 Elect Keita Nakagawa For For Management
3.4 Elect Tomoyuki Ono For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Restricted Stock Remuneration
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Peter J. Coleman For For Management
1b. Elect Patrick de La Chevardiere For For Management
1c. Elect Miguel M. Galuccio For For Management
1d. Elect Olivier Le Peuch For For Management
1e. Elect Samuel Georg Friedrich Leupold For For Management
1f. Elect Tatiana A. Mitrova For For Management
1g. Elect Maria Moraeus Hanssen For For Management
1h. Elect Vanitha Narayanan For For Management
1i. Elect Mark G. Papa For For Management
1j. Elect Jeffrey W. Sheets For For Management
1k. Elect Ulrich Spiesshofer For For Management
2. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
3. Advisory Vote on Executive Compensation For For Management
4. Accounts and Reports; Approval of For For Management
Dividend
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO LTD
Ticker: 002080 Security ID: Y80025102
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report and Its Summary 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 Estimated Continuing Connected For For Management
Transactions
7 Loan Budget and Related Loan For Against Management
Authorizations
8 2023 Adjustment Of Guarantee Quota And For For Management
Estimated Additional Guarantee
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO LTD
Ticker: 002080 Security ID: Y80025102
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Connected Transactions Regarding a For For Management
Company's Acquisition of 100% Equities
in a Company and Capital Increase
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11.1 Ratification of Hans Straberg For For Management
11.10 Ratification of Hock Goh For For Management
11.11 Ratification of Barb Samardzich For For Management
11.12 Ratification of Colleen Repplier For For Management
11.13 Ratification of Geert Follens For For Management
11.2 Ratification of Hakan Buskhe For For Management
11.3 Ratification of Susanna Schneeberger For For Management
11.4 Ratification of Rickard Gustafson For For Management
11.5 Ratification of Rickard Gustafson (CEO) For For Management
11.6 Ratification of Jonny Hilbert For For Management
11.7 Ratification of Zarko Djurovic For For Management
11.8 Ratification of Thomas Eliasson For For Management
11.9 Ratification of Steve Norrman For For Management
12 Board Size For For Management
13 Directors' Fees For For Management
14.1 Elect Hans Straberg For For Management
14.10 Elect Hock Goh For For Management
14.2 Elect Geert Follens For For Management
14.3 Elect Hakan Buskhe For For Management
14.4 Elect Susanna Schneeberger For For Management
14.5 Elect Rickard Gustafson For For Management
14.6 Elect Beth Ferreira For For Management
14.7 Elect Therese Friberg For For Management
14.8 Elect Richard Nilsson For For Management
14.9 Elect Niko Pakalen For For Management
15.1 Elect Hans Straberg as Chair of the For For Management
Board
16 Remuneration Report For For Management
17 Approve Performance Share Programme For For Management
2023
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: UCG Security ID: T9T23L642
Meeting Date: SEP 14, 2022 Meeting Type: Mix
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Authority to Repurchase Shares For For Management
E.1 Cancellation of Shares 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
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 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. Elect Nils Andersen For For Management
4. Elect Judith Hartmann For For Management
5. Elect Adrian Hennah For Against Management
6. Elect Alan Jope For For Management
7. Elect Andrea Jung For For Management
8. Elect Susan Kilsby For For Management
9. Elect Ruby Lu For For Management
10. Elect Strive T. Masiyiwa For For Management
11. Elect Youngme E. Moon For For Management
12. Elect Graeme D. Pitkethly For For Management
13. Elect Feike Sijbesma For For Management
14. Elect Nelson Peltz For For Management
15. Elect Hein Schumacher 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
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles (Wording For For Management
Amendments)
2 Amendments to Articles (Management For For Management
Board and Board of Directors' Meetings)
3 Amendments to Articles (Management For For Management
Board and Board of Directors'
Competencies)
4 Amendments to Articles (Board of For For Management
Directors' Advisory Committees)
5 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting Against Against Management
5A Elect Daniel Andre Stieler For For Management
5B Elect Douglas James Upton For For Management
5C Elect Fernando Jorge Buso Gomes For For Management
5D Elect Joao Luiz Fukunaga For For Management
5E Elect Jose Luciano Duarte Penido For For Management
5F Elect Luis Henrique Cals de Beauclair For For Management
Guimaraes
5G Elect Manuel Lino S. De Sousa-Oliveira For For Management
5H Elect Marcelo Gasparino da Silva For For Management
5I Elect Paulo Cesar Hartung Gomes For For Management
5J Elect Rachel de Oliveira Maia For For Management
5K Elect Shunji Komai For For Management
5L Elect Vera Marie Inkster For For Management
7A Allocate Cumulative Votes to Daniel For For Management
Andre Stieler
7B Allocate Cumulative Votes to Douglas For For Management
James Upton
7C Allocate Cumulative Votes to Fernando For For Management
Jorge Buso Gomes
7D Allocate Cumulative Votes to Joao Luiz For For Management
Fukunaga
7E Allocate Cumulative Votes to Jose For For Management
Luciano Duarte Penido
7F Allocate Cumulative Votes to Luis For For Management
Henrique Cals de Beauclair Guimaraes
7G Allocate Cumulative Votes to Manuel For For Management
Lino Silva de Sousa Oliveira (Ollie)
7H Allocate Cumulative Votes to Marcelo For For Management
Gasparino da Silva
7I Allocate Cumulative Votes to Paulo For For Management
Hartung
7J Allocate Cumulative Votes to Rachel de For For Management
Oliveira Maia
7K Allocate Cumulative Votes to Shunji For For Management
Komai
7L Allocate Cumulative Votes to Vera For For Management
Marie Inkster
8A Elect Daniel Andre Stieler as Board For For Management
Chair
9A Elect Marcelo Gasparino da Silva as For For Management
Board Vice Chair
10A Elect Heloisa Belotti Bedicks None For Management
10B Elect Marcio de Souza None For Management
10C Elect Paulo Clovis Ayres Filho None For Management
10D Elect Raphael Manhaes Martins None For Management
11 Remuneration Policy For For Management
E1 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD SPECIALIZED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 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.