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, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81107239E
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD HORIZON FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
============= VANGUARD INTERNATIONAL CORE STOCK FUND - WELLINGTON ==============
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
5 Ratification of Board Acts For For Management
6A Elect Jean Raby For For Management
6B Elect Julian B. Branch For For Management
6C Elect Stacey Cartwright For For Management
6D Elect Rita Forst For Against Management
6E Elect Richard Michael Gradon For For Management
6F Elect Robert G. Warden For For Management
7 Designation of CFO as Person For For Management
Temporarily Responsible for Management
8 Appointment of Auditor For For Management
9A Authority to Issue Shares w/ For For Management
Preemptive Rights
9B Authority to Suppress Preemptive Rights For For Management
9C Authority to Issue Shares w/ For For Management
Preemptive Rights in connection with
Mergers and Acquisitions
9D Authority to Suppress Preemptive For For Management
Rights in connection with Mergers and
Acquisitions
10A Authority to Repurchase Shares For For Management
10B Authority to Repurchase Additional For For Management
Shares
11 Reduction of Capital through For For Management
Cancelation of Shares
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AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Non-Executive For For Management
Directors' Acts
4 Ratification of Executive Directors' For For Management
Acts
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Elect Guillaume Faury to the Board of For For Management
Directors
8 Elect Catherine Guillouard to the For For Management
Board of Directors
9 Elect Claudia Nemat to the Board of For For Management
Directors
10 Elect Irene Rummelhoff 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 (General Authority)
13 Authority to Repurchase Shares For For Management
14 Cancellation of Shares For For Management
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ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9.A Accounts and Reports For For Management
9.B Allocation of Profits/Dividends For For Management
9.C.1 Ratify Tom Erixon (CEO) For For Management
9.C.2 Ratify Dennis Jonsson For For Management
9.C.3 Ratify Lilian Fossum Biner For For Management
9.C.4 Ratify Maria Morus Hanssen For For Management
9.C.5 Ratify Henrik Lange For For Management
9.C.6 Ratify Ray Mauritsson For For Management
9.C.7 Ratify Helene Mellquist For For Management
9.C.8 Ratify Finn Rausing For For Management
9.C.9 Ratify Jorn Rausing For For Management
9.C10 Ratify Ulf Wiinberg For For Management
9.C11 Ratify Bror Garcia Lantz For For Management
9.C12 Ratify Henrik Nielsen For For Management
9.C13 Ratify Johan Ranhog For For Management
9.C14 Ratify Susanne Jonsson For For Management
9.C15 Ratify Leif Norkvist For For Management
9.C16 Ratify Stefan Sandell For For Management
9.C17 Ratify Johnny Hulthen For For Management
10 Remuneration Report For For Management
11.1 Board Size For For Management
11.2 Number of Auditors For For Management
12.1 Directors' Fees For For Management
12.2 Committee Fees For For Management
12.3 Authority to Set Auditor's Fees For For Management
13.1 Elect Lillian Fossum Biner For For Management
13.2 Elect Maria Morus Hansen For For Management
13.3 Elect Dennis Jonsson For For Management
13.4 Elect Henrik Lange For For Management
13.5 Elect Ray Mauritsson For For Management
13.6 Elect Finn Rausing For Against Management
13.7 Elect Jorn Rausing For For Management
13.8 Elect Ulf Wiinberg For For Management
13.9 Elect Dennis Jonsson as Chair For For Management
13.10 Re-election of Staffan Landen as For For Management
Auditor
13.11 Re-Election Of Karoline Tedevall As For For Management
Auditor
13.12 Re-election of Henrik Jonzen as Auditor For For Management
13.13 Re-election of Andreas Mast as Auditor For For Management
14 Reduction of Share Capital and Bonus For For Management
Issue
15 Authority to Repurchase Shares For For Management
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph TSAI Chung For Against Management
1.2 Elect J. Michael Evans For Against Management
1.3 Elect Borje E. Ekholm For For Management
2 Appointment of Auditor For For Management
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Special Dividend For For Management
4 Elect Ian Tyler For For Management
5 Elect Duncan G. Wanblad For For Management
6 Elect Ian R. Ashby For For Management
7 Elect Marcelo H. Bastos For For Management
8 Elect Elisabeth Brinton For For Management
9 Elect Stuart Chambers For For Management
10 Elect Hilary Maxson For For Management
11 Elect Hixonia Nyasulu For For Management
12 Elect Nonkululeko M.C. Nyembezi For For Management
13 Elect Tony O'Neill For For Management
14 Elect Stephen T. Pearce For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Remuneration Report For For Management
18 Share Ownership Plan For For Management
19 Advisory Vote on Climate Change Report For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Kenji Yasukawa For For Management
2.2 Elect Naoki Okamura For For Management
2.3 Elect Mamoru Sekiyama For For Management
2.4 Elect Hiroshi Kawabe For For Management
2.5 Elect Takashi Tanaka For For Management
2.6 Elect Eriko Sakurai For For Management
3.1 Elect Toru Yoshimitsu For For Management
3.2 Elect Raita Takahashi For For Management
3.3 Elect Mika Nakayama For For Management
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Christine E. O'Reilly For For Management
2.B Re-elect John Key For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Shayne Elliott) For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
6 Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Exposure
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Mix
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Consolidated Accounts and Reports For For Management
O3 Allocation of Profits/Dividends For For Management
O4 2022 Remuneration Report For For Management
O5 2022 Remuneration of Denis Duverne, For For Management
Chair
O6 2022 Remuneration of Thomas Buberl, CEO For For Management
O7 2022 Remuneration Policy (CEO) For For Management
O8 2022 Remuneration Policy (Chair) For For Management
O9 2022 Remuneration Policy (Board of For For Management
Directors)
O10 Special Auditors Report on Regulated For For Management
Agreements
O11 Elect Thomas Buberl For For Management
O12 Elect Rachel Duan For For Management
O13 Elect Andre Francois-Poncet For For Management
O14 Ratification of Co-Option of Clotilde For For Management
Delbos
O15 Elect Gerald Harlin For For Management
O16 Elect Rachel Picard For For Management
O17 Appointment of Auditor (Ernst & Young) For For Management
O18 Appointment of Alternate Auditor For For Management
(Picarle et Associes)
O19 2022 Directors' Fees For For Management
O20 Authority to Repurchase and Reissue For For Management
Shares
E21 Employee Stock Purchase Plan For For Management
E22 Stock Purchase Plan for Overseas For For Management
Employees
E23 Authority to Issue Performance Shares For For Management
E24 Authority to Issue Performance Shares For For Management
Pursuant to Defined Contribution
Pension Plan
E25 Authority to Cancel Shares and Reduce For For Management
Capital
E26 Amendments to Articles Regarding For For Management
Staggered Board
E27 Amendments to Articles Regarding For For Management
Corporate Purpose
E28 Authorisation of Legal Formalities For For Management
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AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Rajiv Anand For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Elect Vasantha Govindan For For Management
6 Elect S. Mahendra Dev For For Management
7 Revised Remuneration of Rakesh Makhija For For Management
(Non-Executive (Part-Time) Chairman)
8 Revised Remuneration of Amitabh For For Management
Chaudhry (Managing Director & CEO)
9 Appointment of Amitabh Chaudhry For For Management
(Managing Director and CEO); Approval
of Remuneration
10 Revised Remuneration of Rajiv Anand For For Management
(Executive Director (Wholesale
Banking))
11 Revised Remuneration of Rajesh Dahiya For For Management
(Executive Director (Corporate Centre))
12 Non-Executive Directors' Fixed For For Management
Remuneration
13 Authority to Issue Debt Instruments For For Management
14 Employee Stock Option Scheme For For Management
15 Extension of Employee Stock Option For For Management
Scheme to Subsidiaries
16 Reclassification of Promoter Group For For Management
17 Reclassification of Promoter Group For For Management
18 Reclassification of Promoter Group For For Management
19 Reclassification of Promoter Group For For Management
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AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: MAR 06, 2022 Meeting Type: Other
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Rakesh Makhija (Part-Time For For Management
Chair); Approval of Remuneration
2 Elect Ashish Kotecha For For Management
3 Redesignation of Rajiv Anand (Deputy For For Management
Managing Director)
4 Revision of Remuneration of Rajiv For For Management
Anand (Deputy Managing Director)
5 Appointment of Rajiv Anand (Deputy For For Management
Managing Director); Approval of
Remuneration
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AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: APR 08, 2022 Meeting Type: Other
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions (Acceptance For For Management
of Deposits)
2 Related Party Transactions (Securities For For Management
Subscription)
3 Related Party Transactions (Sale of For For Management
Securities)
4 Related Party Transactions (Issue of For For Management
Securities)
5 Related Party Transactions For For Management
(Fees/Commission on Insurance Products)
6 Related Party Transactions (Credit For For Management
Facilities)
7 Related Party Transactions (Money For For Management
Market Instruments/Term Loans)
8 Related Party Transactions (Forex and For For Management
Derivatives)
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B&M EUROPEAN VALUE RETAIL S.A.
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report For For Management
2 Receive Financial Statements For For Management
3 Approve Accounts and Reports For For Management
(Consolidated)
4 Approve Accounts and Reports For For Management
(Unconsolidated)
5 Approve Results For For Management
6 Approve Dividends For For Management
7 Remuneration Report (Advisory) For For Management
8 Remuneration Policy (Binding) For For Management
9 Ratification of Board Acts For For Management
10 Elect Peter Bamford For For Management
11 Elect Simon Arora For For Management
12 Elect Alejandro Russo For For Management
13 Elect Ron McMillan For For Management
14 Elect Tiffany Hall For For Management
15 Elect Carolyn Bradley For For Management
16 Ratification of Auditor's Acts For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
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)
22 Electronic communications For For Management
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B&M EUROPEAN VALUE RETAIL S.A.
Ticker: BME Security ID: L1175H106
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula MacKenzie For For Management
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BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 05, 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 Nick Anderson For For Management
5 Elect Thomas Arseneault For For Management
6 Elect Roger Carr For For Management
7 Elect Dame Elizabeth Corley For For Management
8 Elect Bradley Greve For For Management
9 Elect Jane Griffiths For For Management
10 Elect Chris Grigg For For Management
11 Elect Stephen T. Pearce For For Management
12 Elect Nicole W. Piasecki For For Management
13 Elect Charles Woodburn For For Management
14 Elect Crystal E. Ashby For For Management
15 Elect Ewan Kirk 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 Employee Share Incentive Plan For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect D. Mark Bristow For For Management
102 Elect Helen Cai For For Management
103 Elect Gustavo A. Cisneros For For Management
104 Elect Christopher L. Coleman For For Management
105 Elect J. Michael Evans For For Management
106 Elect Brian L. Greenspun For For Management
107 Elect J. Brett Harvey For For Management
108 Elect Anne Kabagambe For For Management
109 Elect Andrew J. Quinn For For Management
110 Elect Loreto Silva Rojas For For Management
111 Elect John L. Thornton For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
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BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Amendment to Articles (Supervisory For For Management
Board Size)
8.A Board Size (Capital Representatives) For For Management
8.B Elect Gerrit Schneider For For Management
8.C Elect Tamara Kapeller For For Management
8.D Elect Egbert Fleischer For For Management
8.E Elect Kim S. Fennebresque For For Management
8.F Elect Adam Rosmarin For For Management
9 Authority to Repurchase and Reissue For For Management
Shares
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BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Ordinary
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For Against Management
7 Amendments to Articles (Appointment For For Management
Right)
8 Authority to Repurchase and Reissue For For Management
Shares
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BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Appointment of Auditor For For Management
3. Authority to Set Auditor's Fees For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Repurchase Shares For For Management
7. Remuneration Report (Advisory - UK) For For Management
8. Remuneration Report (Advisory - AUS) For For Management
9. Equity Grant (CEO Mike Henry) For For Management
10. Elect Terence (Terry) J. Bowen For For Management
11. Elect Malcolm W. Broomhead For For Management
12. Elect Xiaoqun Clever For For Management
13. Elect Ian D. Cockerill For For Management
14. Elect Gary J. Goldberg For For Management
15. Elect Mike Henry For For Management
16. Elect Ken N. MacKenzie For For Management
17. Elect John Mogford For For Management
18. Elect Christine O'Reilly For For Management
19. Elect Dion J. Weisler For For Management
20. Approval of Climate Transition Action For For Management
Plan
21. Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
22. Shareholder Proposal Regarding For For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
23. Shareholder Proposal Regarding Against Against Shareholder
Disclosure Concerning Coal, Oil and
Gas Assets
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BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2. Effect Scheme of Arrangement and For For Management
Unification
3. Special Voting Share Buy-Back For For Management
4. Special Voting Share Buy-Back (Class For For Management
Rights Action)
5. Amendments to Articles of Association For For Management
to Facilitate Scheme
S1. Change in Status of Plc (Class Rights For For Management
Action)
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Scheme of Arrangement and For For Management
Unification
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BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3 Re-elect Elizabeth Fagan For For Management
4 Re-elect Scott Perkins For For Management
5 Equity Grant (CEO Graham Chipchase - For For Management
PSP)
6 Equity Grant (CFO Nessa O'Sullivan - For For Management
PSP)
7 Approve Extension of Share Buy-Back For For Management
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BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7.1 Elect Wijnand P. Donkers For For Management
7.2 Elect Ulrich M. Harnacke For For Management
8 Increase in Authorised Capital For For Management
9 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
10 Authority to Repurchase and Reissue For For Management
Shares
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BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect M. Elyse Allan For For Management
102 Elect Angela F. Braly For For Management
103 Elect Janice Fukakusa For For Management
104 Elect V. Maureen Kempston Darkes For For Management
105 Elect Frank J. McKenna For For Management
106 Elect Hutham S. Olayan For For Management
107 Elect Seek Ngee Huat For For Management
108 Elect Diana L. Taylor For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Targets Consistent with
Paris-Aligned Climate Goals
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BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Elect Aldo Cardoso For For Management
6 Elect Pascal Lebard For For Management
7 Elect Jean-Francois Palus For For Management
8 2021 Remuneration Report For For Management
9 2021 Remuneration of Aldo Cardoso, For For Management
Chair
10 2021 Remuneration of Didier For For Management
Michaud-Daniel, CEO
11 2022 Remuneration Policy (Board of For For Management
Directors)
12 2022 Remuneration Policy (Chair) For For Management
13 2022 Remuneration Policy (CEO) For For Management
14 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
15 Appointment of Auditor (Ernst & Young) For For Management
16 Non-Renewal of Alternate Auditor For For Management
(Jean-Christophe Georghiou)
17 Non-Renewal of Alternate Auditor For For Management
(Auditex)
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authorisation of Legal Formalities For For Management
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CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Shauneen Bruder For For Management
1B Elect Jo-ann dePass Olsovsky For For Management
1C Elect David Freeman For For Management
1D Elect Denise Gray For For Management
1E Elect Justin M. Howell For For Management
1F Elect Susan C. Jones For For Management
1G Elect Robert M. Knight, Jr. For For Management
1H Elect Kevin G. Lynch For For Management
1I Elect Margaret A. McKenzie For For Management
1J Elect Robert L. Phillips For For Management
1K Elect Tracy Robinson For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Advisory Vote on Climate Action Plan For For Management
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CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Other
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Summary of Merger For For Management
1.2 Parties For For Management
1.3 Class and Nominal Value For For Management
1.4 Target of Share Swap For For Management
1.5 Issue and Conversion Price For For Management
1.6 Conversion Ratio For For Management
1.7 Number of Shares For For Management
1.8 Listing and Trading For For Management
1.9 Treatment of Fractional Shares For For Management
1.10 Treatment of Shares with Restricted For For Management
Rights
1.11 Lock-up Period For For Management
1.12 Protection Mechanism For For Management
1.13 Inheritance of Assets For For Management
1.14 Transitional Period For For Management
1.15 Distribution of Retained Profits For For Management
1.16 Placement of Staff For For Management
1.17 Parties of Asset Disposal For For Management
1.18 Pricing of Asset Disposal For For Management
1.19 Asset Delivery For For Management
1.20 Profit/Loss of Asset Disposal For For Management
1.21 Placement of Staff For For Management
1.22 Parties Involved For For Management
1.23 Assets Purchased For For Management
1.24 Transaction Pricing For For Management
1.25 Arrangement of Asset Delivery For For Management
1.26 Profit and Loss of Purchase For For Management
1.27 Placement of Staff For For Management
1.28 Performance Commitment For For Management
1.29 Validity For For Management
1.30 Merger By Absorption For For Management
1.31 Merger By Absorption For For Management
2 Share Swap Agreement For For Management
3 Asset Disposal Agreement For For Management
4 Asset Purchase Agreement For For Management
5 Profit Agreement For For Management
6 Distribution Plan For For Management
7 Article of Association For For Management
8 Board Authorization For For Management
9 Grant A Shares For For Management
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CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Summary of Merger For For Management
1.2 Parties For For Management
1.3 Class and Nominal Value For For Management
1.4 Target of Share Swap For For Management
1.5 Issue and Conversion Price For For Management
1.6 Conversion Ratio For For Management
1.7 Number of Shares For For Management
1.8 Listing and Trading For For Management
1.9 Treatment of Fractional Shares For For Management
1.10 Treatment of Shares with Restricted For For Management
Rights
1.11 Lock-up Period For For Management
1.12 Protection Mechanism For For Management
1.13 Inheritance of Assets For For Management
1.14 Transitional Period For For Management
1.15 Distribution of Retained Profits For For Management
1.16 Distribution of Retained Profits For For Management
1.17 Parties of Asset Disposal For For Management
1.18 Pricing of Asset Disposal For For Management
1.19 Asset Delivery For For Management
1.20 Profit/Loss of Asset Disposal For For Management
1.21 Placement of Staff For For Management
1.22 Parties Involved For For Management
1.23 Assets Purchased For For Management
1.24 Transaction Pricing For For Management
1.25 Arrangement of Asset Delivery For For Management
1.26 Profit and Loss of Purchase For For Management
1.27 Placement of Staff For For Management
1.28 Performance Commitment For For Management
1.29 Validity For For Management
1.30 Merger By Absorption For For Management
1.31 Merger By Absorption For For Management
2 Share Swap Agreement For For Management
3 Asset Disposal Agreement For For Management
4 Asset Purchase Agreement For For Management
5 Profit Agreement For For Management
6 Share Price Stabilization For For Management
7 Distribution Plan For For Management
8 Dilution of Returns For For Management
9 Article of Association For For Management
10 Board Authorization For For Management
11 Grant A Shares For For Management
12 Supplemental Undertaking For For Management
13 Absorption and Merger of Pingzhuang For For Management
Energy
14 Absorption and Merger of Inner Mongolia For For Management
15 Audit Report For For Management
16 Assessment Report For For Management
17 Independence of Valuation Agency For For Management
18 Self-Evaluation Report For For Management
19 Confirmation of Valuation Report For For Management
20 Independence of Valuation Agency For For Management
21 Commitments and Restraints For For Management
22 Guarantees For For Management
23 Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LI Zhongjun For For Management
1.2 Elect TANG Jian For For Management
1.3 Elect LIU Jinhuan For For Management
1.4 Elect TIAN Shaolin For For Management
1.5 Elect TANG Chaoxiong For For Management
1.6 Elect Michael NGAI Ming Tak For For Management
1.7 Elect GAO Debu For For Management
1.8 Elect ZHAO Feng For For Management
2.1 Elect SHAO Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For Against Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Yiquo For For Management
2 Appointment of PRC Auditor and For For Management
Authority to Set Fees
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect MA Bingyan For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 2022 Financial Budget Plan For For Management
7 Directors' and Supervisors' Fees For For Management
8 Appointment of PRC Auditor and For For Management
Authority to Set Fees
9 Appointment of International Auditor For For Management
and Authority to Set Fees
10 General Mandate to Register and Issue For For Management
Debt Financing Instruments in the PRC
11 General Mandate to Register and Issue For For Management
Debt Financing Instruments Overseas
12 Authority to Issue A Shares and/or H For For Management
Shares w/o Preemptive Rights
13 New Financial Services Framework For For Management
Agreement
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COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Management Board Acts For For Management
3 Ratification of Board Acts For For Management
4.1 Appointment of Auditor For For Management
4.2 Appointment of Auditor for Interim For For Management
Statements
5 Remuneration Report For For Management
6 Management Board Remuneration Policy For For Management
7 Supervisory Board Remuneration Policy For For Management
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 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 Palmer Brown For For Management
6 Elect Arlene Isaacs-Lowe For For Management
7 Elect Sundar Raman For For Management
8 Elect Ian K. Meakins For For Management
9 Elect Dominic Blakemore For For Management
10 Elect Gary Green For For Management
11 Elect Carol Arrowsmith For For Management
12 Elect Stefan Bomhard For For Management
13 Elect John A. Bryant For For Management
14 Elect Anne-Francoise Nesmes For For Management
15 Elect Nelson Luiz Costa Silva For For Management
16 Elect Ireena Vittal 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 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 24, 2022 Meeting Type: Mix
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Related Party Transactions (Caisses For For Management
Regionales de Credit Agricole)
5 Related Party Transactions (CACIB & CA For For Management
Indousuez Wealth France)
6 Related Party Transactions (FNSEA) For For Management
7 Elect Sonia Bonnet-Bernard For For Management
8 Elect Hugues Brasseur For For Management
9 Elect Eric Vial For For Management
10 Elect Dominique Lefebvre For For Management
11 Elect Pierre Cambefort For For Management
12 Elect Jean-Pierre Gaillard For Against Management
13 Elect Jean-Paul Kerrien For For Management
14 2022 Remuneration Policy (Chair) For For Management
15 2022 Remuneration Policy (CEO) For Against Management
16 2022 Remuneration Policy (Deputy CEO) For Against Management
17 2022 Remuneration Policy (Board of For For Management
Directors)
18 2021 Remuneration of Dominique For For Management
Lefebvre, Chair
19 2021 Remuneration of Philippe Brassac, For For Management
CEO
20 2021 Remuneration of Xavier Musca, For For Management
Deputy CEO
21 2021 Remuneration Report For For Management
22 Remuneration of Identified Staff For For Management
23 Authority to Repurchase and Reissue For For Management
Shares
24 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
25 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
26 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
27 Greenshoe For For Management
28 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
29 Authority to Set Offering Price of For For Management
Shares
30 Global Ceiling on Capital Increases For For Management
31 Authority to Increase Capital Through For For Management
Capitalisations
32 Employee Stock Purchase Plan For For Management
33 Stock Purchase Plan for Overseas For For Management
Employees
34 Authority to Cancel Shares and Reduce For For Management
Capital
35 Authorisation of Legal Formalities For For Management
A SHP Regarding Discount on Equity Against Against Shareholder
Remuneration for Employees
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHOU Xiaoyu as Supervisor For Against Management
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CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YANG Dong For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.I Elect WANG Zhenguo For For Management
3AII Elect WANG Huaiyu For For Management
3AIII Elect CHAK Kin Man For Against Management
3AIV Elect WANG Bo For For Management
3AV Elect CHEN Chuan For For Management
3B Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Authority to Grant Options Under share For For Management
Option Scheme
--------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY LIMITED
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Sunao Manabe For For Management
3.2 Elect Shoji Hirashima For For Management
3.3 Elect Masahiko Ohtsuki For For Management
3.4 Elect Hiroyuki Okuzawa For For Management
3.5 Elect Noritaka Uji For For Management
3.6 Elect Kazuaki Kama For For Management
3.7 Elect Sawako Nohara For For Management
3.8 Elect Takashi Fukuoka For For Management
3.9 Elect Yasuhiro Komatsu For For Management
4.1 Elect Yukiko Imazu Yukiko Shimato For For Management
4.2 Elect Mitsuhiro Matsumoto For For Management
5 Amendment to the Medium-term For For Management
Performance-based Equity Compensation
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# 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 CHO Bonghan For For Management
6 Elect Olivier LIM Tse Ghow For For Management
7 Elect Tham Sai Choy For For Management
8 Elect CHNG Kai Fong For For Management
9 Elect Judy Lee For For Management
10 Authority To Grant Awards And Issue For For Management
Shares Under The Dbsh Share Plan
11 Authority to Issues Share under The For For Management
California Sub-Plan
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Authority To Issue Shares Pursuant To For For Management
The Dbsh Scrip Dividend Scheme
14 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
ENEL S.P.A.
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
O.4.1 List Presented by Ministry of Economy For For Management
and Finance
O.4.2 List Presented by Group of For Abstain Management
Institutional Investors Representing 1.
32% of Share Capital
O.5 Statutory Auditors' Fees For For Management
O.6 2022 Long-Term Incentive Plan For For Management
O.7.1 Remuneration Policy For For Management
O.7.2 Remuneration Report For For Management
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Mix
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Authority to Repurchase and Reissue For For Management
Shares
6 Elect Jean-Pierre Clamadieu For For Management
7 Elect Ross McInnes For For Management
8 Elect Marie-Claire Daveu For For Management
9 2021 Remuneration Report For For Management
10 2021 Remuneration of Jean-Pierre For For Management
Clamadieu, Chair
11 2021 Remuneration of Catherine For For Management
MacGregor, CEO
12 2022 Remuneration Policy (Board of For For Management
Directors)
13 2022 Remuneration Policy (Chair) For For Management
14 2022 Remuneration Policy (CEO) For For Management
15 Opinion on Climate Transition Strategy For For Management
16 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
17 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
18 Authority to Issue Shares Through For For Management
Private Placement
19 Greenshoe For For Management
20 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
21 Global Ceiling on Capital Increases For For Management
22 Authority to Increase Capital Through For For Management
Capitalisations
23 Authority to Cancel Shares and Reduce For For Management
Capital
24 Employee Stock Purchase Plan For For Management
25 Stock Purchase Plan for Overseas For For Management
Employees
26 Authority to Issue Restricted Shares For For Management
27 Authority to Issue Performance Shares For For Management
28 Authorisation of Legal Formalities For For Management
A. Shareholder Proposal A Regarding Against Against Shareholder
Distribution of Dividends
B. Shareholder Proposal B Regarding Against Against Shareholder
Distribution of Profits
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Ordinary
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Supervisory Board Remuneration Policy For For Management
8 Authority to Issue Convertible Debt For For Management
Instruments
9 Increase in Authorised Capital For For Management
10 Amendments to Articles For For Management
11a Supervisory Board Size For For Management
11b Elect Christine Catasta For For Management
11c Elect Henrietta Egerth-Stadlhuber For For Management
11d Elect Hikmet Ersek For For Management
11e Elect Alois Flatz For For Management
11f Elect Mariana Kuhnel For For Management
11g Elect Marion Khuny For For Management
11h Elect Friedrich Rodler For For Management
11i Elect Michele Sutter-Rudisser For For Management
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FUJITSU LIMITED
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Takahito Tokita For For Management
2.2 Elect Hidenori Furuta For For Management
2.3 Elect Takeshi Isobe For For Management
2.4 Elect Masami Yamamoto For For Management
2.5 Elect Chiaki Mukai For For Management
2.6 Elect Atsushi Abe For For Management
2.7 Elect Yoshiko Kojo For For Management
2.8 Elect Scott Callon For Against Management
2.9 Elect Kenichiro Sasae For For Management
3 Elect O'Connell Catherine Maree as For For Management
Statutory Auditor
4 Amendment to Performance-Linked Equity For For Management
Compensation Plan
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GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 For Management
5C. Elect Rolf Hoffman For For Management
5D. Elect Paolo Paoletti For For Management
5E. Elect Anders Gersel Pedersen For For Management
5F. Elect Elizabeth O'Farrell For For Management
6. Appointment of Auditor For For Management
7A. Directors' Fees For For Management
8. Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Authority to Repurchase Shares For For Management
2.1. Cancellation of Shares For For Management
3.1. Amendments to Articles For For Management
4.1. Amendments to Suitability Policy For For Management
5.1. Confidentiality Agreement with Deloitte For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: MAY 25, 2022 Meeting Type: Ordinary
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3.1 Ratification of Board and Auditor's For For Management
Acts
4.1 Appointment of Auditor For For Management
5.1 Directors' Fees For For Management
6.1 2021 Bonus plan For Against Management
7.1 Remuneration Report For Against Management
8.1 Amendments to Remuneration Policy For Against Management
9.1 D&O Insurance Policy For For Management
10.1 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Business Report and Financial For For Management
Statements.
2 Distribution of 2021 Profits For For Management
3 Amendments to the Articles of For For Management
Association
4 Amendments to the Procedure Rules for For For Management
Shareholders Meeting
5 Amendments to the Procedure Rules for For For Management
Acquisition and Disposal of Assets
6 Amendments to the Procedure Rules for For For Management
Capital Loans
7 IPO of a Grandson Subsidiary Bharat For For Management
FIH Limited in National Stock Exchange
of India Limited and Bombay Stock
Exchange Limited
8.1 Elect LIU Yang-Wei For For Management
8.2 Elect GOU Tai-Ming For For Management
8.3 Elect WANG Chengyang For For Management
8.4 Elect Christina Yee-ru Liu For For Management
8.5 Elect James Wang For Against Management
8.6 Elect KUO Ta-Wei For For Management
8.7 Elect Huang Qingyuan For For Management
8.8 Elect LIU Lenyu For For Management
8.9 Elect CHEN Yuemin For For Management
9 Non-compete Restrictions for Directors For For Management
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INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Ordinary
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Individual Accounts and Reports For For Management
2 Consolidated Accounts and Reports; For For Management
Ratification of Board Acts
3 Report on Non-Financial Information For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Jose Arnau Sierra For For Management
6 Appointment of Auditor For For Management
7.A Amendments to Articles (Shareholder For For Management
Identification)
7.B Amendments to Articles (General For For Management
Meetings)
7.C Amendments to Articles (Board of For For Management
Directors)
7.D Amendments to Articles (Technical) For For Management
7.E Approval of Consolidated Text of For For Management
Articles
8 Amendments to General Meeting For For Management
Regulations
9 Remuneration Policy For For Management
10 2021-2025 Long-Term Incentive Plan For For Management
11 Remuneration Report For For Management
12 Authorisation of Legal Formalities For For Management
13 Presentation of Report on Amendments For For Management
to Board Regulations
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 2022 Fixed Asset Investment Budget For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Elect CHEN Siqing as Executive Director For For Management
8 Elect Norman CHAN Tak Lam as For For Management
Independent Director
9 Elect Fred Zuliu HU as Independent For For Management
Director
10 Elect LIU Lanbiao as Supervisor For For Management
11 Amendments to Articles For Against Management
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INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Charles J.G. Brindamour For For Management
102 Elect Emmanuel Clarke For For Management
102 Elect Janet De Silva For For Management
103 Elect Stephani Kingsmill For For Management
104 Elect Jane E. Kinney For For Management
105 Elect Robert G. Leary For For Management
106 Elect Sylvie Paquette For For Management
107 Elect Stuart J. Russell For For Management
108 Elect Indira V. Samarasekera For For Management
109 Elect Frederick Singer For For Management
110 Elect Carolyn A. Wilkins For For Management
111 Elect William L. Young For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LIMITED
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Masanori Katayama For For Management
3.2 Elect Shinichi Takahashi For For Management
3.3 Elect Shinsuke Minami For For Management
3.4 Elect Tetsuya Ikemoto For For Management
3.5 Elect Shun Fujimori For For Management
3.6 Elect Naohiro Yamaguchi For For Management
3.7 Elect Mitsuyoshi Shibata For For Management
3.8 Elect Kozue Nakayama For For Management
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ITAU UNIBANCO HOLDING S.A.
Ticker: ITUB3 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9 Request Separate Election for Board N/A Abstain Management
Member (Preferred Shareholders)
11 Elect Artemio Bertholini to the N/A For Management
Supervisory Council Presented by
Preferred Shareholders
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Masahiro Okafuji For For Management
3.2 Elect Keita Ishii For For Management
3.3 Elect Fumihiko Kobayashi For For Management
3.4 Elect Tsuyoshi Hachimura For For Management
3.5 Elect Hiroyuki Tsubai For For Management
3.6 Elect Hiroyuki Naka For For Management
3.7 Elect Atsuko Muraki For For Management
3.8 Elect Masatoshi Kawana For For Management
3.9 Elect Makiko Nakamori For For Management
3.10 Elect Kunio Ishizuka For For Management
4 Elect Mitsuru Chino Mitsuru Ike as For For Management
Statutory Auditor
5 Directors' Fees and Bonus For For Management
6 Statutory Auditors' Fees For For Management
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KASIKORNBANK
Ticker: KBANK Security ID: Y4591R118
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
2 Transaction of Other Business For Against Management
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KASIKORNBANK
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# 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 Nalinee Paiboon For For Management
4.2 Elect Saravoot Yoovidhya For For Management
4.3 Elect Kalin Sarasin For For Management
4.4 Elect Jainnisa Kuvinichkul For For Management
4.5 Elect Krit Jitjang For For Management
5 Elect Kaisri Nuengsigkapian For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Takashi Tanaka For For Management
3.2 Elect Makoto Takahashi For For Management
3.3 Elect Shinichi Muramoto For For Management
3.4 Elect Keiichi Mori For For Management
3.5 Elect Toshitake Amamiya For For Management
3.6 Elect Kazuyuki Yoshimura For For Management
3.7 Elect Goro Yamaguchi For For Management
3.8 Elect Keiji Yamamoto For For Management
3.9 Elect Riyo Kano For For Management
3.10 Elect Shigeki Goto For For Management
3.11 Elect Tsutomu Tannowa For For Management
3.12 Elect Junko Okawa For For Management
4 Elect Noboru Edagawa as Statutory For For Management
Auditor
5 Amendment to the Trust Type Equity For For Management
Plans
6 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2B. Accounts and Reports For For Management
2C. Allocation of Profits/Dividends For For Management
2D. Remuneration Report For Against Management
2E. Ratification of Management Board Acts For For Management
2F. Ratification of Supervisory Board Acts For For Management
3A. Elect Paul Stoffels to the Supervisory For For Management
Board
3B. Elect Marc Harrison to the Supervisory For For Management
Board
3C. Elect Herna Verhagen to the For For Management
Supervisory Board
3D. Elect Sanjay J. Poonem to the For For Management
Supervisory Board
4 Appointment of Auditor For For Management
5A. Authority to Issue Shares w/ For For Management
Preemptive Rights
5B. Authority to Suppress Preemptive Rights For For Management
6 Authority to Repurchase Shares For For Management
7 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: LT Security ID: Y5217N159
Meeting Date: MAY 17, 2022 Meeting Type: Other
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Memorandum (Objects For For Management
Clause)
2 Related Party Transactions with L&T For For Management
Finance Limited
3 Elect Pramit Jhaveri For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Approve Amendment to Merger For For Management
3 Ratify Merger For For Management
4 Amendments to Article 3 (Corporate For For Management
Purpose)
5 Amendments to Article 18 (Company's For For Management
Representation)
6 Amendments to Article 26 (Interest on For For Management
Capital)
7 Amendments to Article 27 (Dividends For For Management
and Interest on Capital)
8 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For For Management
4.1 Elect Carla Alessandra Trematore For For Management
4.2 Elect Antonio de Padua Soares Policarpo For For Management
5.1 Elect Luiz Carlos Nannini to the N/A For Management
Supervisory Council Presented by
Minority Shareholders
5.2 Elect Marco Antonio Mayer Foletto to N/A Against Management
the Supervisory Council Presented by
Minority Shareholders
6 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2 Elect Luis Fernando Memoria Porto For For Management
3 Elect Sergio Augusto Guerra de Resende For For Management
4 Amendment to Long-Term Incentives Plans For For Management
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MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q 2021) For For Management
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MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
2.1 Financial Statements For For Management
3.1 Allocation of Profits For Against Management
4.1.1 Elect Naira V. Adamyan N/A For Management
4.1.2 Elect Pierre-Laurent Welti N/A For Management
4.1.3 Elect Alexander S. Vinokurov N/A Abstain Management
4.1.4 Elect Jan Dunning N/A Abstain Management
4.1.5 Elect Sergey M. Zakharov N/A Abstain Management
4.1.6 Elect Anastasia L. Zubreeva N/A Abstain Management
4.1.7 Elect Walter Hans Koch N/A For Management
4.1.8 Elect Maxim S. Lepekhin N/A Abstain Management
4.1.9 Elect Alexey P. Makhnev N/A Abstain Management
4.11 Elect Elena M. Milinova N/A Abstain Management
4.111 Elect Aleksandr A. Panchenko N/A Abstain Management
4.112 Elect Alexey A. Petrov N/A Abstain Management
4.113 Elect Sergey Piven N/A Abstain Management
4.114 Elect Pavel I. Puzakov N/A Abstain Management
4.115 Elect Charles Emmitt Ryan N/A For Management
4.116 Elect Vsevolod V. Rozanov N/A For Management
4.117 Elect James Pat Simmons N/A For Management
4.118 Elect Andrey Titov N/A Abstain Management
4.119 Elect Alexi Yakovitsky N/A Abstain Management
4.12 Elect Oleksandr Yasnobulka N/A Abstain Management
5.1 Appointment of Auditor (RAS) For For Management
6.1 Appointment of Auditor (IFRS) For For Management
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MAHINDRA & MAHINDRA LIMITED
Ticker: M&M Security ID: Y54164150
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# 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 Vijay Kumar Sharma For For Management
5 Elect CP Gurnani For For Management
6 Approve Payment of Fees to Cost For For Management
Auditors
7 Elect Nisaba Adi Godrej For For Management
8 Elect Muthiah Murugappan For For Management
9 Elect Thothala N. Manoharan For For Management
10 Payment of Remuneration to Anand G. For For Management
Mahindra (Non-Executive Chairman)
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MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption Of The 2021 Business Report For For Management
And Financial Statements
2 Adoption Of The Proposal For For For Management
Distribution Of 2021 Profits.
3 Discussion On Cash Distribution From For For Management
Capital Reserve
4 Amendments To The Articles of For For Management
Association
5 Amendments To The Procedures Rules For For For Management
Acquisition Or Disposition Of Assets
6 Amendments To The Procedural Rules For For For Management
Endorsement And Guarantee
7 Amendments To The Procedure Rules For For For Management
Capital Loans
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MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect FANG Hongbo For For Management
2.2 Elect YIN Bitong For For Management
2.3 Elect Gu Yanmin For For Management
2.4 Elect Wang Jianguo For For Management
2.5 Elect HE Jianfeng For For Management
2.6 Elect YU Gang For For Management
3.1 Elect XUE Yunkui For For Management
3.2 Elect GUAN Qingyou For For Management
3.3 Elect HAN Jian For For Management
4.1 Elect DONG Wentao For For Management
4.2 Elect ZHAO Jun For Against Management
5 Remuneration Standards of Independent For For Management
Directors and Outside Directors
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MIDEA GROUP COMPANY LIMITED
Ticker: 333 Security ID: Y6S40V103
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase and Cancellation of Some For For Management
Incentive Stocks Under 2018 Restricted
Stock Incentive Plan
2 Repurchase and Cancellation of Some For For Management
Incentive Stocks Under 2019 Restricted
Stock Incentive Plan
3 Repurchase and Cancellation of Some For For Management
Incentive Stocks Under 2020 Restricted
Stock Incentive Plan
4 Repurchase and Cancellation of Some For For Management
Incentive Stocks Under 2021 Restricted
Stock Incentive Plan
5 Issuance of Overseas Bonds by an For For Management
Overseas Wholly-owned Subsidiary and
Provision of Guarantee by the Company
6 Authorization to the Management Team For For Management
to Handle Relevant Matters on Overseas
Bond Issuance
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MIDEA GROUP COMPANY LIMITED
Ticker: 333 Security ID: Y6S40V103
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Provision of Guarantee Wholly-owned For For Management
Subsidiaries
2 Amendments to the Company's Articles For For Management
of Association
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MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Work Report Of The Board Of For For Management
Directors
2 2021 Work Report Of The Supervisory For For Management
Committee
3 2021 Annual Accounts For For Management
4 2021 Annual Report And Its Summary For For Management
5 Shareholder Return Plan From 2022 To For For Management
2024 (Draft)
6 2021 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1) Cash Dividend/10 Shares
(tax Included):cny17.00000000 2) Bonus
Issue from Profit (share/10
Shares):none 3) Bonus Issue from
Capital Reserve (share/10 Shares):none
7 The 9Th Phase Stock Option Incentive For For Management
Plan (Draft) And Its Summary
8 Formulation of the Measures on For For Management
Implementation and Appraisal of the
9th Phase Stock Option Incentive Plan
9 Authorization to the Board to Handle For For Management
Matters Regarding the 9th Phase Stock
Option Incentive Plan
10 2022 Restricted Stock Incentive Plan For For Management
(Draft) And Its Summary
11 Appraisal Measures for the For For Management
Implementation of the 2022 Restricted
Stock Incentive Plan
12 Authorization to the Board to Handle For For Management
Matters Regarding 2022 Restricted
Stock Incentive Plan
13 Key Management Team Stock Ownership For Against Management
Plan and the Midea Global Partners
Plan 8th Phase Stock Ownership Plan
(draft) and Its Summary
14 Management Measures for the Global For Against Management
Partners 8th Phase Stock Ownership
Plan (related Director Fang Hongbo,
Yin Bitong, Gu Yanmin and Wang Jianguo
Withdraw from Voting on This Proposal)
15 Authorization to the Board to Handle For Against Management
Matters Regarding the Global Partners
8th Phase Stock Ownership Plan
(related Director Fang Hongbo, Yin
Bitong, Gu Yanmin and Wang Jianguo
Withdraw from Voting on This Proposal)
16 Key Management Team Stock Ownership For Against Management
Plan And The Midea Business Partners
Plan 5Th Phase Stock Ownership Plan
(Draft) And Its Summary
17 Management Measures For The Business For Against Management
Partners 5Th Phase Stock Ownership Plan
18 Authorization to the Board to Handle For Against Management
Matters Regarding the Midea Business
Partners 5th Phase Stock Ownership Plan
19 2022 Provision Of Guarantee For For Against Management
Controlled Subsidiaries
20 Special Report On 2022 Foreign For For Management
Exchange Derivative Trading Business
21 Reappointment Of Audit Firm For For Management
22 Amendments To The Company S Articles For For Management
Of Association (April 2022)
23 Work System For Independent Directors For For Management
24 External Guarantee Decision-Making For For Management
System
25 Raised Funds Management Measures For For Management
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MIDEA GROUP COMPANY LIMITED
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase and Cancellation of Some For For Management
Incentive Stocks Under 2018 Restricted
Stock Incentive Plan
2 Repurchase and Cancellation of Some For For Management
Incentive Stocks Under 2019 Restricted
Stock Incentive Plan
3 Repurchase and Cancellation of Some For For Management
Incentive Stocks Under 2020 Restricted
Stock Incentive Plan
4 Repurchase and Cancellation of Some For For Management
Incentive Stocks Under 2021 Restricted
Stock Incentive Plan
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MITSUBISHI UFJ FINANCIAL GROUP INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3a. Elect Mariko Fujii For For Management
3b. Elect Keiko Honda For For Management
3c. Elect Kaoru Kato For For Management
3d. Elect Satoko Kuwabara Satoko Ota For For Management
3e. Elect Toby S. Myerson For For Management
3f. Elect Hirofumi Nomoto For For Management
3g. Elect Yasushi Shingai For For Management
3h. Elect Koichi Tsuji For For Management
3i. Elect Tarisa Watanagase For For Management
3j. Elect Ritsuo Ogura For For Management
3k. Elect Kenichi Miyanaga For For Management
3l. Elect Kanetsugu Mike For For Management
3m. Elect Hironori Kamezawa For For Management
3n. Elect Iwao Nagashima For For Management
3o. Elect Junichi Hanzawa For For Management
3p. Elect Makoto Kobayashi For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Disallow of Loans to Companies Leaking
Personal Information
5 Shareholder Proposal Regarding Against Against Shareholder
Disallow of Loans to Companies
Involved in Defamation
6 Shareholder Proposal Regarding System Against Against Shareholder
Failures
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Takayuki Miki as Director For For Management
4 Bonus For For Management
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NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Accounts and Reports For For Management
1B Compensation Report For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4AA Elect Paul Bulcke as Board Chair For For Management
4AB Elect Ulf Mark Schneider For For Management
4AC Elect Henri de Castries For For Management
4AD Elect Renato Fassbind For For Management
4AE Elect Pablo Isla Alvarez de Tejera For For Management
4AF Elect Eva Cheng Li Kam Fun For For Management
4AG Elect Patrick Aebischer For For Management
4AH Elect Kimberly A. Ross For For Management
4AI Elect Dick Boer For For Management
4AJ Elect Dinesh C. Paliwal For For Management
4AK Elect Hanne Jimenez de Mora For For Management
4AL Elect Lindiwe Majele Sibanda For For Management
4BA Elect Chris Leong For For Management
4BB Elect Luca Maestri For For Management
4CA Elect Pablo Isla Alvarez de Tejera as For For Management
Compensation Committee Member
4CB Elect Patrick Aebischer as For For Management
Compensation Committee Member
4CC Elect Dick Boer as Compensation For For Management
Committee Member
4CD Elect Dinesh C. Paliwal as For For Management
Compensation Committee Member
4D Appointment of Auditor For For Management
4E Appointment of Independent Proxy For For Management
5A Board Compensation For For Management
5B Executive Compensation For For Management
6 Cancellation of Shares and Reduction For For Management
in Share Capital
7 Additional or Amended Shareholder Against Abstain Shareholder
Proposals
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect William Lei Ding For For Management
1b. Elect Alice Cheng For For Management
1c. Elect Joseph Tong For For Management
1d. Elect FENG Lun For For Management
1e. Elect LEUNG Man Kit For Against Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Owen Mahoney For For Management
2.2 Elect Shiro Uemura For For Management
2.3 Elect Patrick Soderlund For For Management
2.4 Elect Kevin Mayer For For Management
3.1 Elect Alexander Iosilevich For Against Management
3.2 Elect Satoshi Honda For For Management
3.3 Elect Shiro Kuniya For For Management
4 Equity Compensation Plan For Against Management
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NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3a. Elect Jun Sawada For For Management
3b. Elect Akira Shimada For For Management
3c. Elect Katsuhiko Kawazoe For For Management
3d. Elect Takashi Hiroi For For Management
3e. Elect Akiko Kudo For For Management
3f. Elect Ken Sakamura For For Management
3g. Elect Yukako Uchinaga For For Management
3h. Elect Ryoji Chubachi For For Management
3i. Elect Koichiro Watanabe For For Management
3j. Elect Noriko Endo Noriko Tsujihiro For For Management
4a. Elect Keiichiro Yanagi For For Management
4b. Elect Kensuke Koshiyama For For Management
--------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
8A. Minority Dividend For Abstain Shareholder
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
13 Election of Directors 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: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Agenda For TNA Management
2 Minutes For TNA Management
3 Accounts and Reports; Allocation of For TNA Management
Profits and Dividends; Report of the
Board of Directors
4 Authority to Set Auditor's Fees For TNA Management
6 Remuneration Policy For TNA Management
7 Remuneration Report For TNA Management
8 Discontinuation of Corporate Assembly For TNA Management
9 Amendments to Articles For TNA Management
10 Amendments to the Nomination Committee For TNA Management
Guidelines
11I Elect Dag Mejdell For TNA Management
11II Elect Marianne Wiinholt For TNA Management
11III Elect Rune Bjerke For TNA Management
11IV Elect Peter Kukielski For TNA Management
11V Elect Kristin Fejerskov Kragseth For TNA Management
11VI Elect Petra Einarsson For TNA Management
11VII Elect Philip New For TNA Management
12A.1 Elect Berit Ledel Henriksen For TNA Management
12A.2 Elect Morten Stromgren For TNA Management
12A.3 Elect Nils Bastiansen For TNA Management
12A.4 Elect Susanne Munch Thore For TNA Management
12B.1 Elect Berit Ledel Henriksen as Chair For TNA Management
13.1 Directors' Fees For TNA Management
13.2 Shareholder Proposal regarding Change N/A TNA Shareholder
to Director Compensation
14 Nomination Committee Fees For TNA Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For TNA Management
2. Ratification of Board and Management For TNA Management
Acts
3. Allocation of Profits/Dividends For TNA Management
4. Cancellation of Shares and Reduction For TNA Management
in Share Capital
5. Authority to Repurchase Shares For TNA Management
6A. Board Compensation For TNA Management
6B. Executive Compensation For TNA Management
6C. Compensation Report For TNA Management
7A. Elect Jorg Reinhardt As Board Chair For TNA Management
7B. Elect Nancy C. Andrews For TNA Management
7C. Elect Ton Buchner For TNA Management
7D. Elect Patrice Bula For TNA Management
7E. Elect Elizabeth Doherty For TNA Management
7F. Elect Bridgette P. Heller For TNA Management
7G. Elect Frans van Houten For TNA Management
7H. Elect Simon Moroney For TNA Management
7I. Elect Andreas von Planta For TNA Management
7J. Elect Charles L. Sawyers For TNA Management
7K. Elect William T. Winters For TNA Management
7L. Elect Ana de Pro Gonzalo For TNA Management
7M. Elect Daniel Hochstrasser For TNA Management
8A. Elect Patrice Bula as Compensation For TNA Management
Committee Member
8B. Elect Bridgette P. Heller as For TNA Management
Compensation Committee Member
8C. Elect Simon Moroney as Compensation For TNA Management
Committee Member
8D. Elect William T. Winters as For TNA Management
Compensation Committee Member
9. Appointment of Auditor For TNA Management
10. Appointment of Independent Proxy For TNA Management
11. Additional or Amended Proposals N/A TNA Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Mix
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Anne Lange For For Management
5 Elect Paul-Charles Ricard For For Management
6 Elect Veronica Vargas For For Management
7 Elect Namita Shah For For Management
8 2020 Remuneration of Alexandre Ricard, For For Management
Chair and CEO
9 2020 Remuneration Report For For Management
10 2021 Remuneration Policy (Chair and For For Management
CEO)
11 2021 Remuneration Policy (Board) For For Management
12 Authority to Repurchase and Reissue For For Management
Shares
13 Special Auditors Report on Regulated For For Management
Agreements
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
16 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
17 Greenshoe For Against Management
18 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
19 Authority to Increase Capital in For Against Management
Consideration for Contributions In Kind
20 Authority to Increase Capital in Case For Against Management
of Exchange Offers
21 Authority to Increase Capital Through For For Management
Capitalisations
22 Authority to Issue Performance Shares For For Management
23 Authority to Issue Restricted Shares For For Management
24 Employee Stock Purchase Plan For For Management
25 Stock Purchase Plan for Overseas For For Management
Employees
26 Amendments to Articles Regarding For For Management
Regulatory Updates
27 Authorisation of Legal Formalities For For Management
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POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For For Management
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POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Vinod Kumar Singh For Against Management
4 Elect Mohammed Taj Mukarrum For Against Management
5 Authority to Set Auditors' Fees For For Management
6 Elect Abhay Choudhary For Against Management
7 Authority to Set Cost Auditor's Fees For For Management
8 Authority to Issue Non-Convertible For For Management
Debentures
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PT TELEKOMUNIKASI INDONESIA
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Partnership and Community Development For For Management
Report
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For Against Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Amendments to Articles For Against Management
7 Ratification of Ministerial Regulation For For Management
8 Amendments to Company's Pension Fund For Against Management
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REPSOL, S.A.
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 05, 2022 Meeting Type: Ordinary
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor For For Management
6 Special Dividend For For Management
7 First Authority to Cancel Treasury For For Management
Shares and Reduce Capital
8 Second Authority to Cancel Treasury For For Management
Shares and Reduce Capital
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Elect Maria del Carmen Ganyet i Cirera For For Management
12 Elect Ignacio Martin San Vicente For For Management
13 Ratification of Co-Option of Emiliano For For Management
Lopez Achurra
14 Ratification of Co-Option of Jose Ivan For For Management
Marten Uliarte
15 Remuneration Report For For Management
16 Long-term Incentive Plan For For Management
17 Advisory Vote on Energy Transition For Against Management
Strategy
18 Authorisation of Legal Formalities For For Management
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RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Bonnie R. Brooks For For Management
102 Elect Richard Dansereau For For Management
103 Elect Janice Fukakusa For For Management
104 Elect Jonathan Gitlin For For Management
105 Elect Marie-Josee Lamothe For For Management
106 Elect Dale H. Lastman For For Management
107 Elect S. Jane Marshall For For Management
108 Elect Edward Sonshine For For Management
109 Elect Siim A. Vanaselja For For Management
110 Elect Charles M. Winograd For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
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ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Andrew A. Chisholm For For Management
102 Elect Jacynthe Cote For For Management
103 Elect Toos N. Daruvala For For Management
104 Elect David F. Denison For For Management
105 Elect Cynthia Devine For For Management
106 Elect Roberta Jamieson For For Management
107 Elect David I. McKay For For Management
108 Elect Kathleen Taylor For For Management
109 Elect Maryann Turcke For For Management
110 Elect Thierry Vandal For For Management
111 Elect Bridget A. van Kralingen For For Management
112 Elect Frank Vettese For For Management
113 Elect Jeffery W. Yabuki For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Sustainable Financing
5 Shareholder Proposal Regarding Against Against Shareholder
Financialization of Housing
6 Shareholder Proposal Regarding Against Against Shareholder
Pollution-Intensive Asset
Privatization Transactions
7 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Benefit Company
8 Shareholder Proposal Regarding Say on Against Against Shareholder
Climate
9 Shareholder Proposal Regarding French Against Against Shareholder
as Official Company Language
10 Shareholder Proposal Regarding Against Against Shareholder
Reporting Circular Economy Loans
11 Shareholder Proposal Regarding Equity Against Against Shareholder
Ratio
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Ordinary
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of New Articles For For Management
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SAMSUNG ELECTRONICS CO., LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1.1 Elect KIM Han Jo For For Management
2.1.2 Elect HAN Wha Jin For For Management
2.1.3 Elect KIM Jun Sung For For Management
2.2.1 Elect KYUNG Kye Hyun For For Management
2.2.2 Elect ROH Tae Moon For For Management
2.2.3 Elect PARK Hark Kyu For For Management
2.2.4 Elect LEE Jung Bae For For Management
2.3.1 Election of Audit Committee Member: For For Management
KIM Han Jo
2.3.2 Election of Audit Committee Member: For For Management
KIM Jeong Hun
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Ryuichi Isaka For For Management
3.2 Elect Katsuhiro Goto For For Management
3.3 Elect Junro Ito For For Management
3.4 Elect Yoshimichi Maruyama For For Management
3.5 Elect Fumihiko Nagamatsu For For Management
3.6 Elect Joseph M. DePinto For For Management
3.7 Elect Kunio Ito For For Management
3.8 Elect Toshiro Yonemura For For Management
3.9 Elect Tetsuro Higashi For For Management
3.10 Elect Yoshiyuki Izawa For For Management
3.11 Elect Meyumi Yamada For Against Management
3.12 Elect Jenifer S. Rogers For For Management
3.13 Elect Paul K. Yonamine For Against Management
3.14 Elect Stephen H. Dacus For For Management
3.15 Elect Elizabeth M. Meyerdirk For For Management
4.1 Elect Nobutomo Teshima For For Management
4.2 Elect Kazuhiro Hara For For Management
4.3 Elect Mitsuko Inamasu For For Management
5 Amendment to the Trust Type Equity For For Management
Compensation Plan
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SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 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 Sinead Gorman For For Management
4 Elect Ben Van Beurden For For Management
5 Elect Dick Boer For For Management
6 Elect Neil A.P. Carson For For Management
7 Elect Ann F. Godbehere For For Management
8 Elect Euleen Y.K. GOH For For Management
9 Elect Jane H. Lute For For Management
10 Elect Catherine J. Hughes For For Management
11 Elect Martina Hund-Mejean For For Management
12 Elect Andrew Mackenzie For For Management
13 Elect Abraham Schot For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Repurchase Shares For For Management
(Off-Market)
20 Approval of the Energy Transition For For Management
Strategy
21 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3.1 Ratify Roland Busch For For Management
3.2 Ratify Klaus Helmrich For For Management
3.3 Ratify Joe Kaeser For For Management
3.4 Ratify Cedrik Neike For For Management
3.5 Ratify Matthias Rebellius For For Management
3.6 Ratify Ralf P. Thomas For For Management
3.7 Ratify Judith Wiese For For Management
4.1 Ratify Jim Hagemann Snabe For For Management
4.2 Ratify Birgit Steinborn For For Management
4.3 Ratify Werner Brandt For For Management
4.4 Ratify Tobias Baumler For For Management
4.5 Ratify Michael Diekmann For For Management
4.6 Ratify Andrea Fehrmann For For Management
4.7 Ratify Bettina Haller For For Management
4.8 Ratify Harald Kern For For Management
4.9 Ratify Jurgen Kerner For For Management
4.10 Ratify Nicola Leibinger-Kammuller For For Management
4.11 Ratify Benoit Potier For For Management
4.12 Ratify Hagen Reimer For For Management
4.13 Ratify Norbert Reithofer For For Management
4.14 Ratify Kasper Rorsted For For Management
4.15 Ratify Nemat Shafik For For Management
4.16 Ratify Nathalie von Siemens For For Management
4.17 Ratify Michael Sigmund For For Management
4.18 Ratify Dorothea Simon For For Management
4.19 Ratify Grazia Vittadini For For Management
4.20 Ratify Werner Wenning For For Management
4.21 Ratify Matthias Zachert For For Management
4.22 Ratify Gunnar Zukunft For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendments to Articles For For Management
2. Spin-off For For Management
3. Elect CHOI Kyu Nam For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD
Ticker: 17670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2. Amendments to Articles For For Management
3. Share Option Grant For For Management
4. Elect KANG Jong Ryeol For For Management
5. Election of Independent Director to Be For Abstain Management
Appointed as Audit Committee Member:
KIM Seok Dong
6. Directors' Fees For For Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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
4A Elect Irial Finan For For Management
4B Elect Anthony Smurfit For For Management
4C Elect Ken Bowles For For Management
4D Elect Anne Anderson For For Management
4E Elect Frits Beurskens For For Management
4F Elect Carol Fairweather For For Management
4G Elect Kaisa Hietala For For Management
4H Elect James A. Lawrence For For Management
4I Elect Lourdes Melgar For For Management
4J Elect John Moloney For For Management
4K Elect Jorgen Buhl Rasmussen For For Management
4L Elect Gonzalo Restrepo For For Management
5 Authority to Set Auditor's Fees For For Management
6 Authority to Issue Shares w/ For For Management
Preemptive Rights
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
9 Authority to Repurchase Shares For For Management
10 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 0016 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.I.A Elect Mike WONG Chik Wing For For Management
3.I.B Elect Eric LI Ka Cheung For Against Management
3.I.C Elect Margaret LEUNG Ko May Yee For For Management
3.I.D Elect WU Xiangdong For Against Management
3.I.E Elect Geoffrey KWOK Kai-chun For For Management
3.I.F Elect Adam KWOK Kai-fai For For Management
3.II Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
8 Adoption of New Share Option Scheme For Against Management
of SmarTone Telecommunications
Holdings Limited
--------------------------------------------------------------------------------
T&D HOLDINGS,INC
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Hirohisa Uehara For For Management
3.2 Elect Kanaya Morinaka For For Management
3.3 Elect Masahiko Moriyama For For Management
3.4 Elect Naoki Ogo For For Management
3.5 Elect Kensaku Watanabe For For Management
3.6 Elect Chieko Matsuda For For Management
3.7 Elect Naoki Soejima For For Management
3.8 Elect Mutsuro Kitahara For For Management
4.1 Elect Takasi Ikawa For For Management
4.2 Elect Takashi Tojo For For Management
4.3 Elect Seiji Higaki For For Management
4.4 Elect Shinnosuke Yamada For For Management
4.5 Elect Atsuko Taishido For For Management
5 Elect Yuichiro Shinma as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1) To Accept 2021 Business Report And For For Management
Financial Statements
2) To Revise The Articles Of Incorporation For For Management
3) To Revise The Procedures For For For Management
Acquisition Or Disposal Of Assets
4) To Approve The Issuance Of Employee For For Management
Restricted Stock Awards For Year 2022
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.,
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4a. Allocation of Profits/Dividends For For Management
4b. Board Size For For Management
4c. Elect Eduardo Navarro de Carvalho For For Management
4d. Elect Francisco Javier de Paz Mancho For For Management
4e. Elect Ana Theresa Masetti Borsari For For Management
4f. Elect Jose Maria Del Rey Osorio For For Management
4g. Elect Christian Mauad Gebara For For Management
4h. Elect Claudia Maria Costin For For Management
4i. Elect Juan Carlos Ros Brugueras For For Management
4j. Elect Jordi Gual Sole For For Management
4k. Elect Ignacio Moreno Martinez For For Management
4l. Elect Alfredo Arahuetes Garcia For For Management
5 Elect Andrea Capelo Pinheiro For For Management
6a. Elect Solange Sobral Targa For For Management
6b. Proportional Allocation of Cumulative N/A For Management
Votes
6c. Allocate Cumulative Votes to Eduardo N/A Abstain Management
Navarro de Carvalho
6d. Allocate Cumulative Votes to Francisco N/A Abstain Management
Javier de Paz Mancho
6e. Allocate Cumulative Votes to Ana N/A For Management
Theresa Masetti Borsari
6f. Allocate Cumulative Votes to Jose N/A For Management
Maria Del Rey Osorio
6g. Allocate Cumulative Votes to Christian N/A Abstain Management
Mauad Gebara
6h. Allocate Cumulative Votes to Claudia N/A For Management
Maria Costin
6i. Allocate Cumulative Votes to Juan N/A For Management
Carlos Ros Brugueras
6j. Allocate Cumulative Votes to Jordi N/A For Management
Gual Sole
6k. Allocate Cumulative Votes to Ignacio N/A For Management
Moreno Martinez
6l. Allocate Cumulative Votes to Alfredo N/A For Management
Arahuetes Garcia
7 Allocate Cumulative Votes to Andrea N/A For Management
Capelo Pinheiro
8 Allocate Cumulative Votes to Solange N/A For Management
Sobral Targa
9a. Request Cumulative Voting N/A Against Management
9b. Request Separate Election for Board N/A Abstain Management
Member
10 Elect Cremenio Medola Netto For For Management
E1. Elect Charles Edwards Allen For For Management
E2. Remuneration Policy For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.,
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
2 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# 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 Piyasakol Sakolsatayadorn For For Management
5.1.2 Elect Panote Sirivadhanabhakdi For Against Management
5.1.3 Elect Thapana Sirivadhanabhakdi For Against Management
5.1.4 Elect Ueychai Tantha-Obhas For Against Management
5.1.5 Elect Sithichai Chaikriangkrai For Against Management
5.1.6 Elect Pisanu Vichiensanth 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 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Tsuyoshi Nagano For For Management
3.2 Elect Satoru Komiya For For Management
3.3 Elect Akira Harashima For For Management
3.4 Elect Kenji Okada For For Management
3.5 Elect Yoichi Moriwaki For For Management
3.6 Elect Shinichi Hirose For For Management
3.7 Elect Akio Mimura For For Management
3.8 Elect Masako Egawa For For Management
3.9 Elect Takashi Mitachi For For Management
3.10 Elect Nobuhiro Endo For For Management
3.11 Elect Shinya Katanozaka For For Management
3.12 Elect Emi Osono For For Management
3.13 Elect Yoshinori Ishii For For Management
3.14 Elect Kiyoshi Wada For For Management
4.1 Elect Akihiro Wani For For Management
4.2 Elect Nana Otsuki For For Management
4.3 Elect Takayuki Yuasa For For Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Mix
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Consolidated Accounts and Reports For For Management
O3 Allocation of Profits/Dividends For For Management
O4 Authority to Repurchase and Reissue For For Management
Shares
O5 Special Auditors Report on Regulated For For Management
Agreements
O6 Elect Lise Croteau For For Management
O7 Elect Maria van der Hoeven For For Management
O8 Elect Jean Lemierre For For Management
O9 Elect Emma de Jonge For For Management
O9A Elect Marina Delendik Against Against Management
O9B Elect Alexandre Garrot Against Against Management
O9C Elect Agueda Marin Against Against Management
O10 2021 Remuneration Report For For Management
O11 2022 Remuneration Policy (Board of For For Management
Directors)
O12 2021 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
O13 2022 Remuneration Policy (Chair and For For Management
CEO)
O14 Appointment of Auditor (Ernst & Young) For For Management
O15 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
O16 Opinion on 2022 Sustainability and For For Management
Climate Progress Report
E17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
E18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
E19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
E20 Greenshoe For For Management
E21 Authority to Increase Capital in For For Management
Consideration for Contributions In
Kind (France)
E22 Employee Stock Purchase Plan For For Management
E23 Authority to Cancel Shares and Reduce For For Management
Capital
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 0168 Security ID: Y8997D110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 2021 Profit Distribution Plan For For Management
5 Appointment of International Auditor For For Management
and Authority to Set Fees
6 Appointment of Internal Control For For Management
Auditor and Authority to Set Fees
7 Elect SONG Xuebao For For Management
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 2021 Profit Distribution Plan For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
5.1 Elect LO Chih-Hsien For Against Management
5.2 Elect KAO Shiow-Ling For Against Management
5.3 Elect HUANG Jui-Tien For Against Management
5.4 Elect WU Chung-Ho For Against Management
5.5 Elect WU Ping-Chinh For For Management
5.6 Elect HOU Po-Ming For Against Management
5.7 Elect LIN Chung-Shen For For Management
5.8 Elect CHENG Bi-Ying For For Management
5.9 Elect HOU Bo-Yu For For Management
5.10 Elect LIN Chang-Sheng For For Management
5.11 Elect CHANG Ming-Hui For For Management
5.12 Elect TSUNG Wei-Yung For For Management
5.13 Elect CHENG Chun-Jen For For Management
6 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
UNICREDIT S.P.A.
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 08, 2022 Meeting Type: Mix
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Elimination of Negative Reserves For For Management
O.4 Authority to Repurchase Shares For For Management
O.5.1 List Presented by Allianz Finance II For Abstain Management
Luxemburg
O.5.2 List Presented by Group of For For Management
Institutional Investors Representing 1.
12% of Share Capital
O.6 Statutory Auditors' Fees For For Management
O.7 Remuneration Policy For For Management
O.8 Remuneration Report For For Management
O.9 2022 Group Incentive System For For Management
O.10 Amendments to Group Incentive Plans For For Management
E.1 Amendments to Article 6 (Share Capital For For Management
and Shares)
E.2 Amendments to Articles For For Management
E.3 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW Security ID: D94523103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3.1 Ratify Herbert Diess For For Management
3.2 Ratify Oliver Blume For For Management
3.3 Ratify Markus Duesmann For For Management
3.4 Ratify Gunnar Kilian For For Management
3.5 Ratify Andreas Renschler For For Management
3.6 Ratify Abraham Schot For For Management
3.7 Ratify Stefan Sommer For For Management
3.8 Ratify Hiltrud Dorothea Werner For For Management
3.9 Ratify Frank Witter For For Management
4.1 Ratify Hans Dieter Potsch For Against Management
4.2 Ratify Jorg Hofmann For Against Management
4.3 Ratify Hussain Ali Al-Abdulla For Against Management
4.4 Ratify Hessa Sultan Al-Jaber For Against Management
4.5 Ratify Bernd Althusmann For Against Management
4.6 Ratify Kai Bliesener For Against Management
4.7 Ratify Hans-Peter Fischer For Against Management
4.8 Ratify Marianne HeiB For Against Management
4.9 Ratify Johan Jarvklo For Against Management
4.10 Ratify Ulrike Jakob For Against Management
4.11 Ratify Louise Kiesling For Against Management
4.12 Ratify Peter Mosch For Against Management
4.13 Ratify Bertina Murkovic For Against Management
4.14 Ratify Bernd Osterloh For Against Management
4.15 Ratify Hans Michel Piech For Against Management
4.16 Ratify Ferdinand Oliver Porsche For Against Management
4.17 Ratify Wolfgang Porsche For Against Management
4.18 Ratify Conny Schonhardt For Against Management
4.19 Ratify Athanasios Stimoniaris For Against Management
4.20 Ratify Stephan Weil For Against Management
4.21 Ratify Werner Weresch For Against Management
5.1 Elect Louise Kiesling For Against Management
5.2 Elect Hans Dieter Potsch For Against Management
6 Management Board Remuneration Policy For For Management
7 Supervisory Board Remuneration Policy For For Management
8 Amendments to Articles Regarding For For Management
Absentee Voting at AGM
9 Amendments to Articles Regarding For For Management
Advance Dividend Payments
10.1 Approval of Settlement Agreement with For For Management
Mr. Winterkorn
10.2 Approval of Settlement Agreement with For For Management
Mr. Stadler
11 Approval of Settlement Agreement D&O For For Management
insurers
12 Appointment of Auditor For Against Management
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9.1 Ratify Matti Alahuhta For For Management
9.2 Ratify Eckhard Cordes For For Management
9.3 Ratify Eric Elzvik For For Management
9.4 Ratify Martha Finn Brooks For For Management
9.5 Ratify Kurt Jofs For For Management
9.6 Ratify James W. Griffith For For Management
9.7 Ratify Martin Lundstedt For For Management
9.8 Ratify Kathryn V. Marinello For For Management
9.9 Ratify Martina Merz For For Management
9.10 Ratify Hanne de Mora For For Management
9.11 Ratify Helena Stjernholm For For Management
9.12 Ratify Carl-Henric Svanberg For For Management
9.13 Ratify Lars Ask For For Management
9.14 Ratify Mats Henning For For Management
9.15 Ratify Mikael Sallstrom For For Management
9.16 Ratify Camilla Johansson For For Management
9.17 Ratify Mari Larsson For For Management
9.18 Ratify Martin Lundstedt For For Management
10.1 Board Size For For Management
10.2 Number of Deputies For For Management
11 Directors' Fees For For Management
12.1 Elect Matti Alahuhta For For Management
12.2 Elect Jan Carlson For Against Management
12.3 Elect Eric A. Elzvik For For Management
12.4 Elect Martha F. Brooks For For Management
12.5 Elect Kurt Jofs For For Management
12.6 Elect Martin Lundstedt For For Management
12.7 Elect Kathryn V. Marinello For For Management
12.8 Elect Martina Merz For For Management
12.9 Elect Hanne Jimenez de Mora For For Management
12.10 Elect Helena Stjernholm For Against Management
12.11 Elect Carl-Henric Svanberg For For Management
13 Elect Carl-Henric Svanberg as chair For For Management
14 Authority to Set Auditor's Fees For For Management
15 Appointment of Auditor For For Management
16.1 Elect Par Boman as a Nomination For For Management
Committee Member
16.2 Elect Anders Oscarsson as a Nomination For For Management
Committee Member
16.3 Elect Magnus Billing as a Nomination For For Management
Committee Member
16.4 Elect Anders Algotsson as a Nomination For For Management
Committee Member
16.5 Elect Carl-Henric Svanberg as a For For Management
Nomination Committee Member
17 Remuneration Report For Against Management
18 Remuneration Policy For Against Management
19 Shareholder Proposal Regarding N/A Against Shareholder
Development of Battery Box (Carl Axel
Bruno)
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Elect Anna Weber to the Supervisory For For Management
Board
7 Supervisory Board Remuneration Policy For For Management
8 Remuneration Report For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Ordinary
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.A Report of the Audit and Corporate For For Management
Governance Committee
1.B Report of the Board on CEO's Report For For Management
1.C Board of Directors' Opinion on CEO's For For Management
Report
1.D Report of the Board of Directors For For Management
1.E Report on Employees' Share Plan For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase Shares For For Management
5.A.1 Resignation of Enrique Ostale Cambiaso For For Management
5.A.2 Resignation of Richard Mayfield For For Management
5.A.3 Resignation of Amanda Whalen For For Management
5.A.4 Resignation of Roberto Newell Garcia For For Management
5.B.1 Elect Judith McKenna For For Management
5.B.2 Elect Leigh Hopkins For For Management
5.B.3 Elect Karthik Raghupathy For For Management
5.B.4 Elect Tom Ward For For Management
5.B.5 Elect Guilherme Loureiro For For Management
5.B.6 Elect Kirsten Evans For For Management
5.B.7 Elect Adolfo Cerezo For For Management
5.B.8 Elect Blanca Trevino de Vega For For Management
5.B.9 Elect Ernesto Cervera Gomez For For Management
5.B10 Elect Eric Perez-Grovas Arechiga For For Management
5.C.1 Elect Adolfo Cerezo as Audit and For For Management
Corporate Governance Committee's Chair
5.C.2 Ratification of Board and Officers Acts For For Management
5.C.3 Discharge from Liability for Board For For Management
Directors and Officers
5.D.1 Directors' Fees (Board Chair) For For Management
5.D.2 Directors' Fees (Board Member) For For Management
5.D.3 Audit and Corporate Governance For For Management
Committee Chair Fees
5.D.4 Audit and Corporate Governance For For Management
Committee Member Fees
6 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report For For Management
4 Elect Simon Dingemans For For Management
5 Elect Angela Ahrendts For For Management
6 Elect Sandrine Dufour For For Management
7 Elect Tarek M. N. Farahat For For Management
8 Elect Tom Ilube For For Management
9 Elect Roberto Quarta For For Management
10 Elect Mark Read For For Management
11 Elect John Rogers For For Management
12 Elect Cindy Rose For For Management
13 Elect Nicole Seligman For For Management
14 Elect Keith Weed For For Management
15 Elect Jasmine Whitbread For Against Management
16 Elect ZHANG Ya-Qin 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 Executive Performance Share Plan For For Management
21 Authority to Repurchase Shares For For Management
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Katsuaki Watanabe For For Management
3.2 Elect Yoshihiro Hidaka For For Management
3.3 Elect Heiji Maruyama For For Management
3.4 Elect Satohiko Matsuyama For For Management
3.5 Elect Motofumi Shitara For For Management
3.6 Elect Takuya Nakata For Against Management
3.7 Elect Takehiro Kamigama For For Management
3.8 Elect Yuko Tashiro For For Management
3.9 Elect Tetsuji Ohashi For For Management
3.10 Elect Jin Song Montesano For For Management
4 Elect Ko Fujita as Alternate Statutory For For Management
Auditor
5 Directors & Statutory Auditors Fees For For Management
6 Amendment to the Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 0881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Purchase Agreement For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 0881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect HUANG Yi For Against Management
4 Elect ZHANG Zhicheng For For Management
5 Elect CHAN Ho Yin For For Management
6 Elect YING Wei For Against Management
7 Elect LI Yanwei For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD HORIZON FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.