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: 811-121
NAME OF REGISTRANT: VANGUARD WELLINGTON FUND
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: NOVEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 811-00121
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD WELLINGTON FUND
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 WELLINGTON FUND - WELLINGTON =====================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jaime Ardila For For Management
1B. Elect Nancy McKinstry For For Management
1C. Elect Beth E. Mooney For For Management
1D. Elect Gilles Pelisson For For Management
1E. Elect Paula A. Price For For Management
1F. Elect Venkata Renduchintala For For Management
1G. Elect Arun Sarin For For Management
1H. Elect Julie Sweet For For Management
1I. Elect Frank K. Tang For For Management
1J. Elect Tracey T. Travis For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of Amendment to the 2010 For For Management
Share Incentive Plan
4. Appointment of Auditor and Authority For For Management
to Set Fees
5. Authority to Issue Shares w/ For For Management
Preemptive Rights
6. Authority to Issue Shares w/o For For Management
Preemptive Rights
7. Authorize the Price Range at which the For For Management
Company can Re-allot Treasury Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Larry Page For For Management
1b. Elect Sergey Brin For For Management
1c. Elect Sundar Pichai For For Management
1d. Elect John L. Hennessy For For Management
1e. Elect Frances H. Arnold For For Management
1f. Elect L. John Doerr For For Management
1g. Elect Roger W. Ferguson, Jr. For For Management
1h. Elect Ann Mather For For Management
1i. Elect K. Ram Shriram For For Management
1j. Elect Robin L. Washington For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2021 Stock Plan For For Management
4 Increase in Authorized Common Stock For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Physical Risks of Climate Change
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Water Management Risks
9 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
10 Shareholder Proposal Regarding Against Against Shareholder
Concealment Clauses
11 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
12 Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
13 Shareholder Proposal Regarding Report Against For Shareholder
on Siting in Countries of Significant
Human Rights Concern
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Data Collection, Privacy, and
Security
15 Shareholder Proposal Regarding Against For Shareholder
Algorithm Disclosures
16 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment Report
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Business Practices and Financial
Returns
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Board Diversity
19 Shareholder Proposal Regarding Against Against Shareholder
Formation of Environmental
Sustainability Committee
20 Shareholder Proposal Regarding Against Against Shareholder
Employee Representative Director
21 Shareholder Proposal Regarding Report Against For Shareholder
on Military Policing Agencies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jeffrey P. Bezos For For Management
1b. Elect Andrew R. Jassy For For Management
1c. Elect Keith B. Alexander For For Management
1d. Elect Edith W. Cooper For For Management
1e. Elect Jamie S. Gorelick For For Management
1f. Elect Daniel P. Huttenlocher For For Management
1g. Elect Judith A. McGrath For For Management
1h. Elect Indra K. Nooyi For For Management
1i. Elect Jonathan J. Rubinstein For For Management
1j. Elect Patricia Q. Stonesifer For For Management
1k. Elect Wendell P. Weeks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Certificate of For For Management
Incorporation to Effect a 20-for-1
Stock Split and a Proportional
Increase in Authorized Common Stock
5 Shareholder Proposal Regarding Against Against Shareholder
Aligning Climate Goals with Employee
Retirement Plan Options
6 Shareholder Proposal Regarding Report Against For Shareholder
on Customer Due Diligence
7 Shareholder Proposal Regarding Hourly Against Against Shareholder
Associate Representation on the Board
8 Shareholder Report on Plastic Packaging Against For Shareholder
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Worker Health and Safety Disparities
10 Shareholder Proposal Regarding Against Against Shareholder
Concealment Clauses
11 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
12 Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Transparency
13 Shareholder Proposal Regarding Report Against For Shareholder
on Freedom of Association
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against Against Shareholder
Multiple Board Nominees
16 Shareholder Proposal Regarding Report Against For Shareholder
on Working Conditions
17 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
18 Shareholder Proposal Regarding Against Abstain Shareholder
Diversity and Equity Audit
19 Shareholder Proposal Regarding the Against For Shareholder
Human Rights Impacts of Facial
Recognition Technology
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas J. Baltimore, Jr. For For Management
1B. Elect Charlene Barshefsky For For Management
1C. Elect John J. Brennan For For Management
1D. Elect Peter Chernin For For Management
1E. Elect Ralph de la Vega For For Management
1F. Elect Michael O. Leavitt For For Management
1G. Elect Theodore J. Leonsis For For Management
1H. Elect Karen L. Parkhill For For Management
1I. Elect Charles E. Phillips, Jr. For For Management
1J. Elect Lynn A. Pike For For Management
1K. Elect Stephen J. Squeri For For Management
1L. Elect Daniel L. Vasella For For Management
1M. Elect Lisa W. Wardell For For Management
1N. Elect Christopher D. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas A. Bartlett For For Management
1B. Elect Kelly C. Chambliss For For Management
1C. Elect Teresa H. Clarke For For Management
1D. Elect Raymond P. Dolan For For Management
1E. Elect Kenneth R. Frank For For Management
1F. Elect Robert D. Hormats For For Management
1G. Elect Grace D. Lieblein For For Management
1H. Elect Craig Macnab For For Management
1I. Elect JoAnn A. Reed For For Management
1J. Elect Pamela D.A. Reeve For For Management
1K. Elect David E. Sharbutt For For Management
1L. Elect Bruce L. Tanner For For Management
1M. Elect Samme L. Thompson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan D. DeVore For For Management
1.2 Elect Bahija Jallal For For Management
1.3 Elect Ryan M. Schneider For For Management
1.4 Elect Elizabeth E. Tallett For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Company Name Change For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Prohibiting Political Contributions
6 Shareholder Proposal Regarding Racial Against For Shareholder
Impact Audit
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 37833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bell For For Management
1B. Elect Timothy D. Cook For For Management
1C. Elect Albert A. Gore For For Management
1D. Elect Alex Gorsky For For Management
1E. Elect Andrea Jung For For Management
1F. Elect Arthur D. Levinson For For Management
1G. Elect Monica C. Lozano For For Management
1H. Elect Ronald D. Sugar For For Management
1I. Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2022 Employee Stock For For Management
Plan
5. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
6. Shareholder Proposal Regarding App Against Against Shareholder
Removals
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Effectiveness of Supply Chain
Policies on Forced Labor
8. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
9. Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
10. Shareholder Proposal Regarding Against Against Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5A. Elect Leif Johansson For For Management
5B. Elect Pascal Soriot For For Management
5C. Elect Aradhana Sarin For For Management
5D. Elect Philip Broadley For For Management
5E. Elect Euan Ashley For For Management
5F. Elect Michel Demare For For Management
5G. Elect Deborah DiSanzo For For Management
5H. Elect Diana Layfield For For Management
5I. Elect Sherilyn S. McCoy For For Management
5J. Elect Tony Mok For For Management
5K. Elect Nazneen Rahman For For Management
5L. Elect Andreas Rummelt For For Management
5M. Elect Marcus Wallenberg For Against Management
6 Remuneration Report For For Management
7 Authorisation of Political Donations For For Management
8 Authority to Issue Shares w/ For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11 Authority to Repurchase Shares For For Management
12 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
13 Extension of Savings-Related Share For For Management
Option Scheme
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505583
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sharon L. Allen For For Management
1B. Elect Frank P. Bramble, Sr. For For Management
1C. Elect Pierre J. P. de Weck For For Management
1D. Elect Arnold W. Donald For For Management
1E. Elect Linda P. Hudson For For Management
1F. Elect Monica C. Lozano For For Management
1G. Elect Brian T. Moynihan For For Management
1H. Elect Lionel L. Nowell, III For For Management
1I. Elect Denise L. Ramos For For Management
1J. Elect Clayton S. Rose For For Management
1K. Elect Michael D. White For For Management
1L. Elect Thomas D. Woods For For Management
1M. Elect R. David Yost For For Management
1N. Elect Maria T. Zuber For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Ratification of Exclusive Forum For For Management
Provision
5 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
6 Shareholder Proposal Regarding Fossil Against For Shareholder
Fuel Financing Policy
7 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jose E. Almeida For For Management
1B. Elect Thomas F. Chen For For Management
1C. Elect Peter S. Hellman For For Management
1D. Elect Michael F. Mahoney For For Management
1E. Elect Patricia Morrison For For Management
1F. Elect Stephen N. Oesterle For For Management
1G. Elect Nancy M. Schlichting For For Management
1H. Elect Catherine R. Smith For For Management
1I. Elect Albert P.L. Stroucken For For Management
1J. Elect Amy M. Wendell For For Management
1K. Elect David S. Wilkes For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Permit Shareholders to Act by Written For For Management
Consent
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
7 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 75887109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Catherine M. Burzik For For Management
1B. Elect Carrie L. Byington For For Management
1C. Elect R. Andrew Eckert For For Management
1D. Elect Claire M. Fraser For For Management
1E. Elect Jeffrey W. Henderson For For Management
1F. Elect Christopher Jones For For Management
1G. Elect Marshall O. Larsen For For Management
1H. Elect David F. Melcher For For Management
1I. Elect Thomas E. Polen For For Management
1J. Elect Claire Pomeroy For For Management
1K. Elect Timothy M. Ring For For Management
1L. Elect Bertram L. Scott For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Bader M. Alsaad For For Management
1B. Elect Pamela Daley For For Management
1C. Elect Laurence D. Fink For For Management
1D. Elect Beth E. Ford For For Management
1E. Elect William E. Ford For For Management
1F. Elect Fabrizio Freda For For Management
1G. Elect Murry S. Gerber For For Management
1H. Elect Margaret L. Johnson For For Management
1I. Elect Robert S. Kapito For For Management
1J. Elect Cheryl D. Mills For For Management
1K. Elect Gordon M. Nixon For For Management
1L. Elect Kristin C. Peck For For Management
1M. Elect Charles H. Robbins For For Management
1N. Elect Marco Antonio Slim Domit For For Management
1O. Elect Hans E. Vestberg For For Management
1P. Elect Susan L. Wagner For For Management
1Q. Elect Mark Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Adopting Asset Management Practices
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect M. Michele Burns For For Management
1B. Elect Wesley G. Bush For For Management
1C. Elect Michael D. Capellas For For Management
1D. Elect Mark Garrett For For Management
1E. Elect John D. Harris II For For Management
1F. Elect Kristina M. Johnson For For Management
1G. Elect Roderick C. McGeary For For Management
1H. Elect Charles H. Robbins For For Management
1I. Elect Brenton L. Saunders For For Management
1J. Elect Lisa T. Su For For Management
1K. Elect Marianna Tessel For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Ellen M. Costello For For Management
1b. Elect Grace E. Dailey For For Management
1c. Elect Barbara J. Desoer For For Management
1d. Elect John C. Dugan For For Management
1e. Elect Jane N. Fraser For For Management
1f. Elect Duncan P. Hennes For For Management
1g. Elect Peter B. Henry For For Management
1h. Elect S. Leslie Ireland For For Management
1i. Elect Renee J. James For For Management
1j. Elect Gary M. Reiner For For Management
1k. Elect Diana L. Taylor For For Management
1l. Elect James S. Turley For Against Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2019 Stock Incentive For For Management
Plan
5 Shareholder Proposal Regarding Against Against Shareholder
Clawback Policy
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Standards for
Indigenous Peoples
8 Shareholder Proposal Regarding Fossil Against For Shareholder
Fuel Financing Policy
9 Shareholder Proposal Regarding Against Against Shareholder
Non-discrimination Audit
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Bom Kim For For Management
1b. Elect Neil Mehta For For Management
1c. Elect Jason Child For For Management
1d. Elect Pedro Franceschi For For Management
1e. Elect Benjamin Sun For For Management
1f. Elect Kevin M. Warsh For Against Management
1g. Elect Harry L. You For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Donald R. Horton For For Management
1B. Elect Barbara K. Allen For For Management
1C. Elect Brad S. Anderson For For Management
1D. Elect Michael R. Buchanan For For Management
1E. Elect Benjamin S. Carson, Sr. For For Management
1F. Elect Michael W. Hewatt For For Management
1G. Elect Maribess L. Miller For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Rainer M. Blair For For Management
1B. Elect Linda P. Hefner Filler For For Management
1C. Elect Teri L. List For For Management
1D. Elect Walter G. Lohr, Jr. For For Management
1E. Elect Jessica L. Mega For For Management
1F. Elect Mitchell P. Rales For For Management
1G. Elect Steven M. Rales For For Management
1H. Elect Pardis C. Sabeti For For Management
1I. Elect A. Shane Sanders For For Management
1J. Elect John T. Schwieters For For Management
1K. Elect Alan G. Spoon For For Management
1L. Elect Raymond C. Stevens For For Management
1M. Elect Elias A. Zerhouni For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Leanne G. Caret For For Management
1B. Elect Tamra A. Erwin For For Management
1C. Elect Alan C. Heuberger For For Management
1D. Elect Charles O. Holliday, Jr. For For Management
1E. Elect Michael O. Johanns For For Management
1F. Elect Clayton M. Jones For For Management
1G. Elect John C. May For For Management
1H. Elect Gregory R. Page For For Management
1I. Elect Sherry M. Smith For For Management
1J. Elect Dmitri L. Stockton For For Management
1K. Elect Sheila G. Talton For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the Non-Employee Director For For Management
Stock Ownership Plan
5. Shareholder Proposal Regarding Length Against For Shareholder
of Share Ownership Required to Call
Special Meetings
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Remuneration Report (Advisory) For For Management
O3 Final Dividend For For Management
O4 Elect Lavanya Chandrashekar For For Management
O5 Elect Valerie Chapoulaud-Floquet For For Management
O6 Elect Sir John A. Manzoni For For Management
O7 Elect Ireena Vittal For For Management
O8 Elect Melissa Bethell For For Management
O9 Elect Javier Ferran For For Management
O10 Elect Susan Kilsby For For Management
O11 Elect Lady Nicola Mendelsohn For For Management
O12 Elect Ivan Menezes For For Management
O13 Elect Alan Stewart For For Management
O14 Appointment of Auditor For For Management
O15 Authority to Set Auditor's Fees For For Management
O16 Authorisation of Political Donations For For Management
O17 Authority to Issue Shares w/ For For Management
Preemptive Rights
S18 Authority to Issue Shares w/o For For Management
Preemptive Rights
S19 Authority to Repurchase Shares For For Management
S20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Warren F. Bryant For For Management
1B. Elect Michael M. Calbert For For Management
1C. Elect Patricia D. Fili-Krushel For For Management
1D. Elect Timothy I. McGuire For For Management
1E. Elect William C. Rhodes, III For For Management
1F. Elect Debra A. Sandler For For Management
1G. Elect Ralph E. Santana For For Management
1H. Elect Todd J. Vasos For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Derrick Burks For For Management
1.02 Elect Annette K. Clayton For For Management
1.03 Elect Theodore F. Craver, Jr. For For Management
1.04 Elect Robert M. Davis For For Management
1.05 Elect Caroline D. Dorsa For For Management
1.06 Elect W. Roy Dunbar For For Management
1.07 Elect Nicholas C. Fanandakis For For Management
1.08 Elect Lynn J. Good For For Management
1.09 Elect John T. Herron For For Management
1.10 Elect Idalene F. Kesner For For Management
1.11 Elect E. Marie McKee For For Management
1.12 Elect Michael J. Pacilio For For Management
1.13 Elect Thomas E. Skains For For Management
1.14 Elect William E. Webster, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Ann C. Berzin For For Management
1C. Elect W. Paul Bowers For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect Christopher M. Crane For For Management
1F. Elect Carlos M. Gutierrez For For Management
1G. Elect Linda P. Jojo For For Management
1H. Elect Paul L. Joskow For For Management
1I. Elect John F. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked To Electric Vehicles
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ellen R. Alemany For Against Management
1B. Elect Vijay D'Silva For For Management
1C. Elect Jeffrey A. Goldstein For For Management
1D. Elect Lisa A. Hook For For Management
1E. Elect Keith W. Hughes For For Management
1F. Elect Kenneth T. Lamneck For For Management
1G. Elect Gary L. Lauer For For Management
1H. Elect Gary A. Norcross For For Management
1I. Elect Louise M. Parent For For Management
1J. Elect Brian T. Shea For For Management
1K. Elect James B. Stallings, Jr. For For Management
1L. Elect Jeffrey E. Stiefler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2022 Omnibus Incentive For For Management
Plan
4 Approval of the Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Daniel L. Comas For For Management
1b. Elect Sharmistha Dubey For For Management
1c. Elect Rejji P. Hayes For For Management
1d. Elect Wright L. Lassiter III For For Management
1e. Elect James A. Lico For For Management
1f. Elect Kate D. Mitchell For For Management
1g. Elect Jeannine P. Sargent For For Management
1h. Elect Alan G. Spoon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Cash Distribution (Reduction in Share For For Management
Premium Account)
3 Elect Kalidas V. Madhavpeddi For For Management
4 Elect Peter R. Coates For For Management
5 Elect Martin J. Gilbert For For Management
6 Elect Gill Marcus For For Management
7 Elect Patrice Merrin For For Management
8 Elect Cynthia B. Carroll For Against Management
9 Elect Gary Nagle For For Management
10 Elect David Wormsley For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Approval of Climate Progress Report For For Management
14 Remuneration Report For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect F. Thaddeus Arroyo For For Management
1B. Elect Robert H.B. Baldwin, Jr. For For Management
1C. Elect John G. Bruno For For Management
1D. Elect Kriss Cloninger III For For Management
1E. Elect Joia M. Johnson For For Management
1F. Elect Ruth Ann Marshall For For Management
1G. Elect Connie D. McDaniel For For Management
1H. Elect William B. Plummer For For Management
1I. Elect Jeffrey S. Sloan For For Management
1J. Elect John T. Turner For For Management
1K. Elect M. Troy Woods For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas F. Frist III For For Management
1B. Elect Samuel N. Hazen For For Management
1C. Elect Meg G. Crofton For For Management
1D. Elect Robert J. Dennis For For Management
1E. Elect Nancy-Ann DeParle For For Management
1F. Elect William R. Frist For For Management
1G. Elect Charles O. Holliday, Jr. For For Management
1H. Elect Hugh F. Johnston For For Management
1I. Elect Michael W. Michelson For For Management
1J. Elect Wayne J. Riley For For Management
1K. Elect Andrea B. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Raquel C. Bono For For Management
1B) Elect Bruce Broussard For For Management
1C) Elect Frank A. D'Amelio For For Management
1D) Elect David T. Feinberg For For Management
1E) Elect Wayne A.I. Frederick For For Management
1F) Elect John W. Garratt For For Management
1G) Elect Kurt J. Hilzinger For For Management
1H) Elect David A. Jones Jr. For For Management
1I) Elect Karen W. Katz For For Management
1J) Elect Marcy S. Klevorn For For Management
1K) Elect William J. McDonald For For Management
1L) Elect Jorge S. Mesquita For For Management
1M) Elect James J. O'Brien For For Management
2) Ratification of Auditor For For Management
3) Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel J. Brutto For For Management
1B. Elect Susan Crown For For Management
1C. Elect Darrell L. Ford For For Management
1D. Elect James W. Griffith For For Management
1E. Elect Jay L. Henderson For For Management
1F. Elect Richard H. Lenny For For Management
1G. Elect E. Scott Santi For For Management
1H. Elect David H. B. Smith, Jr. For For Management
1I. Elect Pamela B. Strobel For For Management
1J. Elect Anre D. Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jean S. Blackwell For For Management
1B. Elect Pierre E. Cohade For For Management
1C. Elect Michael E. Daniels For For Management
1D. Elect W. Roy Dunbar For For Management
1E. Elect Gretchen R. Haggerty For For Management
1F. Elect Simone Menne For For Management
1G. Elect George R. Oliver For For Management
1H. Elect Carl Jurgen Tinggren For For Management
1I. Elect Mark P. Vergnano For For Management
1J. Elect R. David Yost For For Management
1K. Elect John D. Young For For Management
2A. Appointment of Auditor For For Management
2B. Authority to Set Auditor's Fees For For Management
3. Authority to Repurchase Shares For For Management
4. Authorize Price Range at which the For For Management
Company Can Re-Allot Treasury Shares
5. Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Linda B. Bammann For For Management
1b. Elect Stephen B. Burke For For Management
1c. Elect Todd A. Combs For For Management
1d. Elect James S. Crown For For Management
1e. Elect James Dimon For For Management
1f. Elect Timothy P. Flynn For For Management
1g. Elect Mellody Hobson For For Management
1h. Elect Michael A. Neal For For Management
1i. Elect Phebe N. Novakovic For For Management
1j. Elect Virginia M. Rometty For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Fossil Against For Shareholder
Fuel Financing Policy
5 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7 Shareholder Proposal Regarding Board Against For Shareholder
Diversity
8 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
9 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with UNEP FI
Recommendations
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Edward W. Barnholt For For Management
1B Elect Robert M. Calderoni For For Management
1C Elect Jeneanne Hanley For For Management
1D Elect Emiko Higashi For For Management
1E Elect Kevin J. Kennedy For For Management
1F Elect Gary B. Moore For For Management
1G Elect Marie E. Myers For For Management
1H Elect Kiran M. Patel For For Management
1I Elect Victor Peng For For Management
1J Elect Robert A. Rango For For Management
1K Elect Richard P. Wallace For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Sohail U. Ahmed For For Management
1.02 Elect Timothy M. Archer For For Management
1.03 Elect Eric K. Brandt For For Management
1.04 Elect Michael R. Cannon For For Management
1.05 Elect Catherine P. Lego For For Management
1.06 Elect Bethany J. Mayer For For Management
1.07 Elect Abhijit Y. Talwalkar For For Management
1.08 Elect Rick Lih-Shyng TSAI For For Management
1.09 Elect Leslie F. Varon For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Amy L. Banse For For Management
1B. Elect Richard Beckwitt For For Management
1C. Elect Steven L. Gerard For For Management
1D. Elect Theron I. Gilliam For For Management
1E. Elect Sherrill W. Hudson For For Management
1F. Elect Jonathan M. Jaffe For For Management
1G. Elect Sidney Lapidus For For Management
1H. Elect Teri P. McClure For For Management
1I. Elect Stuart A. Miller For For Management
1J. Elect Armando J. Olivera For Against Management
1K. Elect Jeffrey Sonnenfeld For Against Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2016 Equity Incentive For Against Management
Plan
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Sara C. Andrews For For Management
1b. Elect William Tudor Brown For For Management
1c. Elect Brad W. Buss For For Management
1d. Elect Edward H. Frank For For Management
1e. Elect Richard S. Hill For For Management
1f. Elect Marachel L. Knight For For Management
1g. Elect Matthew J. Murphy For For Management
1h. Elect Michael G. Strachan For For Management
1i. Elect Robert E. Switz For For Management
1j. Elect Ford Tamer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2020 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Merit E. Janow For For Management
1b. Elect Candido Botelho Bracher For For Management
1c. Elect Richard K. Davis For For Management
1d. Elect Julius Genachowski For For Management
1e. Elect GOH Choon Phong For For Management
1f. Elect Oki Matsumoto For For Management
1g. Elect Michael Miebach For For Management
1h. Elect Youngme E. Moon For For Management
1i. Elect Rima Qureshi For For Management
1j. Elect Gabrielle Sulzberger For For Management
1k. Elect Jackson P. Tai For For Management
1l. Elect Harit Talwar For For Management
1m. Elect Lance Uggla For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Restoration of Right to Call a Special For For Management
Meeting
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
6 Shareholder Proposal Regarding Against Against Shareholder
Political Donations to Objectors
7 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Untraceable Firearms
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leslie Samuelrich N/A TNA Shareholder
1.02 Elect Maisie Lucia Ganzler N/A TNA Shareholder
1.03 Elect Management Nominee Lloyd H. Dean N/A TNA Shareholder
1.04 Elect Management Nominee Robert A. N/A TNA Shareholder
Eckert
1.05 Elect Management Nominee Catherine N/A TNA Shareholder
Engelbert
1.06 Elect Management Nominee Maragret H. N/A TNA Shareholder
Georgiadis
1.07 Elect Management Nominee Enrique N/A TNA Shareholder
Hernandez, Jr.
1.08 Elect Management Nominee Christopher N/A TNA Shareholder
Kempczinski
1.09 Elect Management Nominee John Mulligan N/A TNA Shareholder
1.10 Elect Management Nominee John W. N/A TNA Shareholder
Rogers, Jr.
1.11 Elect Management Nominee Paul S. Walsh N/A TNA Shareholder
1.12 Elect Management Nominee Miles D. White N/A TNA Shareholder
2 Advisory Vote on Executive Compensation N/A TNA Management
3 Ratification of Auditor N/A TNA Management
4 Shareholder Proposal Regarding Right N/A TNA Shareholder
to Call Special Meetings
5 Shareholder Proposal Regarding Report N/A TNA Shareholder
on Plastics
6 Shareholder Proposal Regarding Report N/A TNA Shareholder
on Public Health Costs of Antibiotics
in the Supply Chain
7 Shareholder Proposal Regarding N/A TNA Shareholder
Gestation Crates
8 Shareholder Proposal Regarding Civil N/A TNA Shareholder
Rights Audit
9 Shareholder Proposal Regarding N/A TNA Shareholder
Lobbying Activities and Values
Congruency
10 Shareholder Proposal Regarding N/A TNA Shareholder
Transparency Report on Global Public
Policy and Political Influence
1.01 Elect Lloyd H. Dean For For Management
1.02 Elect Robert A. Eckert For For Management
1.03 Elect Catherine Engelbert For For Management
1.04 Elect Margaret H. Georgiadis For For Management
1.05 Elect Enrique Hernandez, Jr. For Withhold Management
1.06 Elect Christopher Kempczinski For For Management
1.07 Elect Richard H. Lenny For For Management
1.08 Elect John Mulligan For For Management
1.09 Elect Sheila A. Penrose For For Management
1.10 Elect John W. Rogers, Jr. For For Management
1.11 Elect Paul S. Walsh For For Management
1.12 Elect Miles D. White For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5 Shareholder Proposal Regarding Report Against For Shareholder
on Plastics
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Public Health Costs of Antibiotics
in the Supply Chain
7 Shareholder Proposal Regarding Against Against Shareholder
Gestation Crates
8 Shareholder Proposal Regarding Civil Against For Shareholder
Rights Audit
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
10 Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy and Political Influence
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peggy Alford For Withhold Management
1.02 Elect Marc L. Andreessen For For Management
1.03 Elect Andrew W. Houston For For Management
1.04 Elect Nancy Killefer For For Management
1.05 Elect Robert M. Kimmitt For For Management
1.06 Elect Sheryl K. Sandberg For For Management
1.07 Elect Tracey T. Travis For For Management
1.08 Elect Tony Xu For For Management
1.09 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Against Against Shareholder
Concealment Clauses
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Business Practices and Financial
Returns
8 Shareholder Proposal Regarding a Against Against Shareholder
Report on the Efficacy of Enforcement
of Content Policies
9 Shareholder Proposal Regarding Report Against Against Shareholder
and Advisory Vote on Metaverse Project
10 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Online Child Exploitation
12 Shareholder Proposal Regarding Against Against Shareholder
Non-discrimination Audit
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against For Shareholder
Assessment of Audit & Risk Oversight
Committee
15 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Reid G. Hoffman For For Management
1B. Elect Hugh F. Johnston For For Management
1C. Elect Teri L. List For For Management
1D. Elect Satya Nadella For For Management
1E. Elect Sandra E. Peterson For For Management
1F. Elect Penny S. Pritzker For For Management
1G. Elect Carlos A. Rodriguez For For Management
1H. Elect Charles W. Scharf For For Management
1I. Elect John W. Stanton For For Management
1J. Elect John W. Thompson For For Management
1K. Elect Emma N. Walmsley For For Management
1L. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the Employee Stock For For Management
Purchase Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
6. Shareholder Proposal Regarding Report Against For Shareholder
on Effectiveness of Workplace Sexual
Harassment Policies
7. Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Facial Recognition
Technology Sales to Government Entities
8. Shareholder Proposal Regarding Against Against Shareholder
Implementation of the Fair Chance
Business Pledge
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Alignment of Lobbying Activities
with Company Policies
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alistair Darling For For Management
1B. Elect Thomas H. Glocer For For Management
1C. Elect James P. Gorman For For Management
1D. Elect Robert H. Herz For For Management
1E. Elect Erika H. James For For Management
1F. Elect Hironori Kamezawa For For Management
1G. Elect Shelley B. Leibowitz For For Management
1H. Elect Stephen J. Luczo For For Management
1I. Elect Judith Miscik For For Management
1J. Elect Masato Miyachi For For Management
1K. Elect Dennis M. Nally For For Management
1L. Elect Mary L. Schapiro For For Management
1M. Elect Perry M. Traquina For For Management
1N. Elect Rayford Wilkins Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Fossil Against For Shareholder
Fuel Underwriting Policy
--------------------------------------------------------------------------------
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 TNA Management
1B Compensation Report For TNA Management
2 Ratification of Board and Management For TNA Management
Acts
3 Allocation of Profits/Dividends For TNA Management
4AA Elect Paul Bulcke as Board Chair For TNA Management
4AB Elect Ulf Mark Schneider For TNA Management
4AC Elect Henri de Castries For TNA Management
4AD Elect Renato Fassbind For TNA Management
4AE Elect Pablo Isla Alvarez de Tejera For TNA Management
4AF Elect Eva Cheng Li Kam Fun For TNA Management
4AG Elect Patrick Aebischer For TNA Management
4AH Elect Kimberly A. Ross For TNA Management
4AI Elect Dick Boer For TNA Management
4AJ Elect Dinesh C. Paliwal For TNA Management
4AK Elect Hanne Jimenez de Mora For TNA Management
4AL Elect Lindiwe Majele Sibanda For TNA Management
4BA Elect Chris Leong For TNA Management
4BB Elect Luca Maestri For TNA Management
4CA Elect Pablo Isla Alvarez de Tejera as For TNA Management
Compensation Committee Member
4CB Elect Patrick Aebischer as For TNA Management
Compensation Committee Member
4CC Elect Dick Boer as Compensation For TNA Management
Committee Member
4CD Elect Dinesh C. Paliwal as For TNA Management
Compensation Committee Member
4D Appointment of Auditor For TNA Management
4E Appointment of Independent Proxy For TNA Management
5A Board Compensation For TNA Management
5B Executive Compensation For TNA Management
6 Cancellation of Shares and Reduction For TNA Management
in Share Capital
7 Additional or Amended Shareholder Against TNA Shareholder
Proposals
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kathy J. Warden For For Management
1B. Elect David P. Abney For For Management
1C. Elect Marianne C. Brown For For Management
1D. Elect Donald E. Felsinger For For Management
1E. Elect Ann M. Fudge For For Management
1F. Elect William H. Hernandez For For Management
1G. Elect Madeleine A. Kleiner For For Management
1H. Elect Karl J. Krapek For For Management
1I. Elect Graham N. Robinson For For Management
1J. Elect Gary Roughead For For Management
1K. Elect Thomas M. Schoewe For For Management
1L. Elect James S. Turley For For Management
1M. Elect Mark A. Welsh III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald E. Blaylock For For Management
1B. Elect Albert Bourla For For Management
1C. Elect Susan Desmond-Hellmann For For Management
1D. Elect Joseph J. Echevarria For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Helen H. Hobbs For For Management
1G. Elect Susan Hockfield For For Management
1H. Elect Dan R. Littman For For Management
1I. Elect Shantanu Narayen For For Management
1J. Elect Suzanne Nora Johnson For For Management
1K. Elect James Quincey For For Management
1L. Elect James C. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
6 Shareholder Proposal Regarding Against Against Shareholder
Intellectual Property
7 Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
8 Shareholder Proposal Regarding Public Against Against Shareholder
Health Costs of Limiting COVID-19
Vaccine Technologies
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Hamid R. Moghadam For For Management
1B. Elect Cristina G. Bita For For Management
1C. Elect George L. Fotiades For For Management
1D. Elect Lydia H. Kennard For For Management
1E. Elect Irving F. Lyons, III For For Management
1F. Elect Avid Modjtabai For For Management
1G. Elect David P. O'Connor For For Management
1H. Elect Olivier Piani For For Management
1I. Elect Jeffrey L. Skelton For For Management
1J. Elect Carl B. Webb For For Management
1K. Elect William D. Zollars For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: AUG 27, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Demerger of Jackson Financial Inc. For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Tracy A. Atkinson For For Management
1B. Elect Bernard A. Harris, Jr. For For Management
1C. Elect Gregory J. Hayes For For Management
1D. Elect George R. Oliver For For Management
1E. Elect Robert K. Ortberg For For Management
1F. Elect Margaret L. O'Sullivan For For Management
1G. Elect Dinesh C. Paliwal For For Management
1H. Elect Ellen M. Pawlikowski For For Management
1I. Elect Denise L. Ramos For For Management
1J. Elect Fredric G. Reynolds For For Management
1K. Elect Brian C. Rogers For For Management
1L. Elect James A. Winnefeld, Jr. For For Management
1M. Elect Robert O. Work For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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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S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marco Alvera For For Management
1B. Elect Jacques Esculier For For Management
1C. Elect Gay Huey Evans For For Management
1D. Elect William D. Green For For Management
1E. Elect Stephanie C. Hill For For Management
1F. Elect Rebecca Jacoby For For Management
1G. Elect Robert P. Kelly For For Management
1H. Elect Ian P. Livingston For For Management
1I. Elect Deborah D. McWhinney For For Management
1J. Elect Maria R. Morris For For Management
1K. Elect Douglas L. Peterson For For Management
1L. Elect Edward B. Rust, Jr. For For Management
1M. Elect Richard E. Thornburgh For For Management
1N. Elect Gregory Washington For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marc R. Benioff For For Management
1b. Elect Bret Taylor For For Management
1c. Elect Laura Alber For For Management
1d. Elect Craig A. Conway For For Management
1e. Elect Parker Harris For For Management
1f. Elect Alan G. Hassenfeld For For Management
1g. Elect Neelie Kroes For For Management
1h. Elect Oscar Munoz For For Management
1i. Elect Sanford R. Robertson For For Management
1j. Elect John V. Roos For For Management
1k. Elect Robin L. Washington For Against Management
1l. Elect Maynard G. Webb For For Management
1m. Elect Susan D. Wojcicki For For Management
2 Amendment to the 2013 Equity Incentive For For Management
Plan
3 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
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SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Mix
Record Date: MAY 02, 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 Appointment of Auditor (Mazars); For For Management
Non-Renewal of Alternate Auditor
(Thierry Blanchetier)
6 Appointment of Auditor For For Management
(PricewaterhouseCoopers); Non-Renewal
of Alternate Auditor (Auditex)
7 2021 Remuneration Report For For Management
8 2021 Remuneration of Jean-Pascal For For Management
Tricoire, Chair and CEO
9 2022 Remuneration Policy (Chair and For For Management
CEO)
10 2022 Remuneration Policy (Board of For For Management
Directors)
11 Elect Linda Knoll For For Management
12 Elect Anders Runevad For For Management
13 Elect Nivedita Krishnamurthy Bhagat For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authority to Issue Performance Shares For For Management
16 Employee Stock Purchase Plan For For Management
17 Stock Purchase Plan for Overseas For For Management
Employees
18 Merger by Absorption of IGEXAO For For Management
19 Authorisation of Legal Formalities For For Management
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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
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STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard E. Allison, Jr. For For Management
1B. Elect Andrew Campion For For Management
1C. Elect Mary N. Dillon For For Management
1D. Elect Isabel Ge Mahe For For Management
1E. Elect Mellody Hobson For For Management
1F. Elect Kevin R. Johnson For For Management
1G. Elect Jorgen Vig Knudstorp For For Management
1H. Elect Satya Nadella For For Management
1I. Elect Joshua Cooper Ramo For For Management
1J. Elect Clara Shih For For Management
1K. Elect Javier G. Teruel For For Management
2. Amendment to the 2005 Long-Term Equity For For Management
Incentive Plan
3. Advisory Vote on Executive Compensation For For Management
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Report Against For Shareholder
on Effectiveness of Workplace Sexual
Harassment and Discrimination Policies
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SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel J. Brutto For For Management
1B. Elect John Cassaday For For Management
1C. Elect Larry C. Glasscock For For Management
1D. Elect Bradley M. Halverson For For Management
1E. Elect John M. Hinshaw For For Management
1F. Elect Kevin P. Hourican For For Management
1G. Elect Hans-Joachim Koerber For For Management
1H. Elect Stephanie A. Lundquist For For Management
1I. Elect Edward D. Shirley For For Management
1J. Elect Sheila G. Talton For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Abstain For Shareholder
on GHG Targets and Alignment with
Paris Agreement
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
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
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TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark A. Blinn For For Management
1B. Elect Todd M. Bluedorn For For Management
1C. Elect Janet F. Clark For For Management
1D. Elect Carrie S. Cox For For Management
1E. Elect Martin S. Craighead For For Management
1F. Elect Jean M. Hobby For For Management
1G. Elect Michael D. Hsu For For Management
1H. Elect Haviv Ilan For For Management
1I. Elect Ronald Kirk For For Management
1J. Elect Pamela H. Patsley For Against Management
1K. Elect Robert E. Sanchez For For Management
1L. Elect Richard K. Templeton For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John K. Adams, Jr. For For Management
1B. Elect Stephen A. Ellis For For Management
1C. Elect Brian M. Levitt For For Management
1D. Elect Arun Sarin For For Management
1E. Elect Charles R. Schwab For For Management
1F. Elect Paula A. Sneed For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Approval of the 2022 Stock Incentive For For Management
Plan
6 Adoption of Proxy Access For For Management
7 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
8 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
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THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Herbert A. Allen, III For For Management
1B. Elect Marc Bolland For For Management
1C. Elect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea
1D. Elect Christopher C. Davis For For Management
1E. Elect Barry Diller For Against Management
1F. Elect Helene D. Gayle For For Management
1G. Elect Alexis M. Herman For For Management
1H. Elect Maria Elena Lagomasino For For Management
1I. Elect James Quincey For For Management
1J. Elect Caroline J. Tsay For For Management
1K. Elect David B. Weinberg For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Report Against Against Shareholder
on External Public Health Impact
5 Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy and Political Influence
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect M. Michele Burns For For Management
1B. Elect Drew G. Faust For For Management
1C. Elect Mark Flaherty For For Management
1D. Elect Kimberley Harris For For Management
1E. Elect Ellen J. Kullman For For Management
1F. Elect Lakshmi N. Mittal For For Management
1G. Elect Adebayo O. Ogunlesi For For Management
1H. Elect Peter Oppenheimer For For Management
1I. Elect David M. Solomon For For Management
1J. Elect Jan E. Tighe For For Management
1K. Elect Jessica Uhl For For Management
1L. Elect David A. Viniar For For Management
1M. Elect Mark O. Winkelman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Charitable Giving Reporting
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Fossil Against For Shareholder
Fuel Financing Policy
7 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gerard J. Arpey For For Management
1B. Elect Ari Bousbib For For Management
1C. Elect Jeffery H. Boyd For For Management
1D. Elect Gregory D. Brenneman For For Management
1E. Elect J. Frank Brown For For Management
1F. Elect Albert P. Carey For For Management
1G. Elect Edward P. Decker For For Management
1H. Elect Linda R. Gooden For For Management
1I. Elect Wayne M. Hewett For For Management
1J. Elect Manuel Kadre For For Management
1K. Elect Stephanie C. Linnartz For For Management
1L. Elect Craig A. Menear For For Management
1M. Elect Paula Santilli For For Management
1N. Elect Caryn Seidman-Becker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Omnibus Stock For For Management
Incentive Plan
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
8 Shareholder Proposal Regarding Board Against Against Shareholder
Diversity
9 Shareholder Proposal Regarding Against For Shareholder
Deforestation Report
10 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
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THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect B. Marc Allen For For Management
1B. Elect Angela F. Braly For For Management
1C. Elect Amy L. Chang For For Management
1D. Elect Joseph Jimenez For For Management
1E. Elect Christopher Kempczinski For For Management
1F. Elect Debra L. Lee For For Management
1G. Elect Terry J. Lundgren For For Management
1H. Elect Christine M. McCarthy For For Management
1I. Elect Jon R. Moeller For For Management
1J. Elect David. S. Taylor For For Management
1K. Elect Margaret C. Whitman For For Management
1L. Elect Patricia A. Woertz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Non-Management Employee Representation
on the Board
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THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Philip F. Bleser For For Management
1B. Elect Stuart B. Burgdoerfer For For Management
1C. Elect Pamela J. Craig For For Management
1D. Elect Charles A. Davis For For Management
1E. Elect Roger N. Farah For For Management
1F. Elect Lawton W. Fitt For For Management
1G. Elect Susan Patricia Griffith For For Management
1H. Elect Devin C. Johnson For For Management
1I. Elect Jeffrey D. Kelly For For Management
1J. Elect Barbara R. Snyder For For Management
1K. Elect Jan E. Tighe For For Management
1L. Elect Kahina Van Dyke For For Management
2 Amendment to the 2017 Directors Equity For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
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THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jose B. Alvarez For For Management
1b. Elect Alan M. Bennett For For Management
1c. Elect Rosemary T. Berkery For For Management
1d. Elect David T. Ching For For Management
1e. Elect C. Kim Goodwin For For Management
1f. Elect Ernie Herrman For For Management
1g. Elect Michael F. Hines For For Management
1h. Elect Amy B. Lane For For Management
1i. Elect Carol Meyrowitz For For Management
1j. Elect Jackwyn L. Nemerov For For Management
1k. Elect John F. O'Brien For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2022 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Supply Chain Due Diligence
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks from Supply
Chain Employee Misclassification
7 Shareholder Proposal Regarding Report Against Against Shareholder
On Risks From State Policies
Restricting Reproductive Health Care
8 Shareholder Proposal Regarding Paid Against For Shareholder
Sick Leave
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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
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TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kirk E. Arnold For For Management
1b. Elect Ann C. Berzin For For Management
1c. Elect April Miller Boise For For Management
1d. Elect John Bruton For For Management
1e. Elect Jared L. Cohon For For Management
1f. Elect Gary D. Forsee For For Management
1g. Elect Linda P. Hudson For For Management
1h. Elect Myles Lee For For Management
1i. Elect David S. Regnery For For Management
1j. Elect John P. Surma For For Management
1k. Elect Tony L. White For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Issue Shares w/ For For Management
Preemptive Rights
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Set the Price Range at which the For For Management
Company can Re-Allot Treasury Shares
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Timothy P. Flynn For For Management
1b. Elect Paul R. Garcia For For Management
1c. Elect Stephen J. Hemsley For For Management
1d. Elect Michele J. Hooper For For Management
1e. Elect F. William McNabb, III For For Management
1f. Elect Valerie C. Montgomery Rice For For Management
1g. Elect John H. Noseworthy For For Management
1h. Elect Andrew Witty For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
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VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
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VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James R. Abrahamson For For Management
1B. Elect Diana F. Cantor For For Management
1C. Elect Monica H. Douglas For For Management
1D. Elect Elizabeth Holland For For Management
1E. Elect Craig Macnab For For Management
1F. Elect Edward B. Pitoniak For For Management
1G. Elect Michael D. Rumbolz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kenneth J. Bacon For For Management
1B. Elect Karen B. DeSalvo For For Management
1C. Elect Philip L. Hawkins For For Management
1D. Elect Dennis G. Lopez For For Management
1E. Elect Shankh S. Mitra For For Management
1F. Elect Ade J. Patton For For Management
1G. Elect Diana W. Reid For For Management
1H. Elect Sergio D. Rivera For For Management
1I. Elect Johnese M. Spisso For For Management
1J. Elect Kathryn M. Sullivan For For Management
2 Amendment to Remove Provisions in the For For Management
Certificate of Incorporation Relating
to Extraordinary Transactions
Involving Welltower OP Inc.
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
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WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lynne M. Doughtie For For Management
1.02 Elect Carl Eschenbach For For Management
1.03 Elect Michael M. McNamara For For Management
1.04 Elect Jerry Yang For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2022 Equity Incentive For For Management
Plan
5 Amendment to the 2012 Employee Stock For For Management
Purchase Plan
========== 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 WELLINGTON FUND
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.