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: 811-05962
NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE 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: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81105962A
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD VARIABLE INSURANCE 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 VARIABLE INSURANCE FUND - BALANCED PORTFOLIO - ===========
=========== WELLINGTON ===========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Roxanne S. Austin For For Management
1.3 Elect Sally E. Blount For For Management
1.4 Elect Robert B. Ford For For Management
1.5 Elect Michelle A. Kumbier For For Management
1.6 Elect Darren W. McDew For For Management
1.7 Elect Nancy McKinstry For For Management
1.8 Elect William A. Osborn For For Management
1.9 Elect Michael F. Roman For For Management
1.10 Elect Daniel J. Starks For For Management
1.11 Elect John G. Stratton For For Management
1.12 Elect Glenn F. Tilton For For Management
1.13 Elect Miles D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4A. Elimination of Supermajority For For Management
Requirement for Article Amendments
4B. Elimination of Supermajority For For Management
Requirement for Approval of Certain
Extraordinary Transactions
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Company Against Against Shareholder
Plan to Promote Racial Justice
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jaime Ardila For For Management
1B. Elect Herbert Hainer For For Management
1C. Elect Nancy McKinstry For For Management
1D. Elect Beth E. Mooney For For Management
1E. Elect Gilles Pelisson For For Management
1F. Elect Paula A. Price For For Management
1G. Elect Venkata Renduchintala For For Management
1H. Elect David P. Rowland For For Management
1I. Elect Arun Sarin For For Management
1J. Elect Julie Sweet For For Management
1K. Elect Frank Kui Tang For For Management
1L. Elect Tracey T. Travis 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. Authorize the Price Range at which the For For Management
Company can Re-allot Treasury Shares
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AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Accounts and Reports For For Management
4.2 Ratification of Non-Executive For For Management
Directors' Acts
4.3 Ratification of Executive Director's For For Management
Acts
4.4 Appointment of Auditor For For Management
4.5 Remuneration Report For For Management
4.6 Elect Rene Obermann to the Board of For For Management
Directors
4.7 Elect Maria Amparo Moraleda Martinez For Against Management
to the Board of Directors
4.8 Elect Victor Chu Lap Lik to the Board For For Management
of Directors
4.9 Elect Jean-Pierre Clamadieu to the For For Management
Board of Directors
4.10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
4.11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (General Authority)
4.12 Authority to Repurchase Shares For For Management
4.13 Cancellation of Shares For For Management
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2.1 Elect Maggie Wei WU For For Management
2.2 Elect Kabir MISRA For For Management
2.3 Elect Walter Teh Ming KWAUK For For Management
3. Appointment of Auditor For For Management
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# 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 Against Management
1I. Elect Alan R. Mulally For For Management
1J. Elect K. Ram Shriram For For Management
1K. Elect Robin L. Washington For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2021 Stock Plan For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
5. Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
6. Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability and
Diversity
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
8. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Review and Report on
Whistleblower Policies
9. Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
10. Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
11. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeffrey P. Bezos For For Management
1B. Elect Keith B. Alexander For For Management
1C. Elect Jamie S. Gorelick For For Management
1D. Elect Daniel P. Huttenlocher For For Management
1E. Elect Judith A. McGrath For For Management
1F. Elect Indra K. Nooyi For For Management
1G. Elect Jonathan J. Rubinstein For For Management
1H. Elect Thomas O. Ryder For For Management
1I. Elect Patricia Q. Stonesifer For For Management
1J. Elect Wendell P. Weeks For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Customer Due Diligence
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Promotion Data
8. Shareholder Proposal Regarding Report Against For Shareholder
on Plastic Packaging
9. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
10. Shareholder Proposal Regarding Hourly Against Against Shareholder
Associate Representation on the Board
11. Shareholder Proposal Regarding Against For Shareholder
Anticompetitive Practices
12. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
13. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
14. Shareholder Proposal Regarding the Against For Shareholder
Human Rights Impacts of Facial
Recognition Technology
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 Ronald A. Williams For For Management
1O. 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 Right Against Against Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas Bartlett For For Management
1B. Elect Raymond P. Dolan For For Management
1C. Elect Kenneth R. Frank For For Management
1D. Elect Robert D. Hormats For For Management
1E. Elect Gustavo Lara Cantu For For Management
1F. Elect Grace D. Lieblein For For Management
1G. Elect Craig Macnab For For Management
1H. Elect JoAnn A. Reed For For Management
1I. Elect Pamela D.A. Reeve For For Management
1J. Elect David E. Sharbutt For For Management
1K. Elect Bruce L. Tanner For For Management
1L. Elect Samme L. Thompson 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
5. Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human Rights Risk
Oversight Committee
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis Hay III For For Management
1.2 Elect Antonio F. Neri For For Management
1.3 Elect Ramiro G. Peru For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# 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 Andrea Jung For For Management
1E. Elect Arthur D. Levinson For For Management
1F. Elect Monica C. Lozano For For Management
1G. Elect Ronald D. Sugar For For Management
1H. Elect Susan L. Wagner 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 Against Against Shareholder
Improvements in Executive Compensation
Program
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ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Marc Dunoyer 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 Sheri McCoy For For Management
5J. Elect Tony SK MOK For For Management
5K. Elect Nazneen Rahman For For Management
5L. Elect Marcus Wallenberg For For Management
6. Remuneration Report (Advisory) For For Management
7. Remuneration Policy (Binding) For For Management
8. Authorisation of Political Donations For For Management
9. Authority to Issue Shares w/ For For Management
Preemptive Rights
10. Authority to Issue Shares w/o For For Management
Preemptive Rights
11. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
12. Authority to Repurchase Shares For For Management
13. Authority to Set General Meeting For Against Management
Notice Period at 14 Days
14. AstraZeneca Performance Share Plan 2020 For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Alexion Transaction For For Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sharon L. Allen For For Management
1B. Elect Susan S. Bies For For Management
1C. Elect Frank P. Bramble, Sr. For For Management
1D. Elect Pierre J. P. de Weck For For Management
1E. Elect Arnold W. Donald For For Management
1F. Elect Linda P. Hudson For For Management
1G. Elect Monica C. Lozano For For Management
1H. Elect Thomas J. May For For Management
1I. Elect Brian T. Moynihan For For Management
1J. Elect Lionel L. Nowell, III For For Management
1K. Elect Denise L. Ramos For For Management
1L. Elect Clayton S. Rose For For Management
1M. Elect Michael D. White For For Management
1N. Elect Thomas D. Woods For For Management
1O. Elect R. David Yost For For Management
1P. Elect Maria T. Zuber For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the Key Employee Equity For For Management
Plan
5. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
6. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
7. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
8. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jose E. Almeida For For Management
1B. Elect Thomas F. Chen For For Management
1C. Elect John D. Forsyth For For Management
1D. Elect Peter S. Hellman For For Management
1E. Elect Michael F. Mahoney For For Management
1F. Elect Patricia Morrison For For Management
1G. Elect Stephen N. Oesterle For For Management
1H. Elect Catherine R. Smith For For Management
1I. Elect Thomas T. Stallkamp For For Management
1J. Elect Albert P.L. Stroucken For For Management
1K. Elect Amy M. Wendell For For Management
1L. Elect David S. Wilkes For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Incentive Plan For For Management
5. Amendment to the Employee Stock For For Management
Purchase Plan
6. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Catherine M. Burzik For For Management
1B. Elect R. Andrew Eckert For For Management
1C. Elect Vincent A. Forlenza 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 Rebecca W. Rimel For For Management
1L. Elect Timothy M. Ring For For Management
1M. 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 Against Shareholder
to Call a Special Meeting
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Bader M. Alsaad For For Management
1B. Elect Pamela Daley For For Management
1C. Elect Jessica P. Einhorn For For Management
1D. Elect Laurence D. Fink 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 Charles H. Robbins For For Management
1M. Elect Marco Antonio Slim Domit For For Management
1N. Elect Hans Vestberg For For Management
1O. Elect Susan L. Wagner For For Management
1P. Elect Mark Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4A. Charter Amendment to Permit For For Management
Shareholders to Call Special Meetings
4B. Charter Amendment to Eliminate For For Management
Supermajority Voting Requirements
4C. Charter Amendments to Eliminate For For Management
Inapplicable Provisions and Make Other
Technical Revisions
5. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# 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 Kristina M. Johnson For For Management
1f. Elect Roderick C. McGeary For For Management
1g. Elect Charles H. Robbins For For Management
1h. Elect Arun Sarin For Abstain Management
1i. Elect Brenton L. Saunders For For Management
1j. Elect Lisa T. Su For For Management
2. Reincorporation from California to For For Management
Delaware
3. Amendment to the 2005 Stock Incentive For For Management
Plan
4. Advisory Vote on Executive Compensation For For Management
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Naomi M. Bergman For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.10 Elect Brian L. Roberts 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
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 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 John T. Schwieters For For Management
1J. Elect Alan G. Spoon For For Management
1K. Elect Raymond C. Stevens For For Management
1L. 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
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DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Tamra A. Erwin For For Management
1B. Elect Alan C. Heuberger For For Management
1C. Elect Charles O. Holliday, Jr. For For Management
1D. Elect Dipak C. Jain 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
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DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect Melissa Bethell For For Management
6 Elect Javier Ferran For For Management
7 Elect Susan Kilsby For For Management
8 Elect Lady Nicola Mendelsohn For For Management
9 Elect Ivan Menezes For For Management
10 Elect Kathryn A. Mikells For For Management
11 Elect Alan Stewart For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Amendment to the 2001 Share Incentive For For Management
Plan
17 UK Sharesave Plan For For Management
18 Deferred Bonus Share Plan For For Management
19 International Share Plans For For Management
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
23 Adoption of New Articles For For Management
24 Ratification of Transactions For For Management
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DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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. Approval of the 2021 Stock Incentive For For Management
Plan
5. Charter Amendment to Allow For For Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
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DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Browning For For Management
1.2 Elect Annette K. Clayton For For Management
1.3 Elect Theodore F. Craver, Jr. For For Management
1.4 Elect Robert M. Davis For For Management
1.5 Elect Caroline D. Dorsa For For Management
1.6 Elect W. Roy Dunbar For For Management
1.7 Elect Nicholas C. Fanandakis For For Management
1.8 Elect Lynn J. Good For For Management
1.9 Elect John T. Herron For For Management
1.10 Elect E. Marie McKee For For Management
1.11 Elect Michael J. Pacilio For For Management
1.12 Elect Thomas E. Skains For For Management
1.13 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. Elimination of Supermajority For For Management
Requirement
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
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EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Ann C. Berzin For For Management
1C. Elect Laurie Brlas For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect Christopher M. Crane For For Management
1F. Elect Yves C. de Balmann For For Management
1G. Elect Linda P. Jojo For For Management
1H. Elect Paul L. Joskow For For Management
1I. Elect Robert J. Lawless For For Management
1J. Elect John M. Richardson For For Management
1K. Elect Mayo A. Shattuck III For For Management
1L. Elect John F. Young For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Child Against Against Shareholder
Labor Linked to Electric Vehicles
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FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For Withhold Management
1.2 Elect Marc L. Andreessen For For Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2. Ratification of Auditor For For Management
3. Amendment to the Director Compensation For For Management
Policy
4. Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
7. Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Reducing False and Divisive
Information
9. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ellen R. Alemany For For Management
1B. Elect Jeffrey A. Goldstein For For Management
1C. Elect Lisa A. Hook For For Management
1D. Elect Keith W. Hughes For For Management
1E. Elect Gary L. Lauer For For Management
1F. Elect Gary A. Norcross For For Management
1G. Elect Louise M. Parent For For Management
1H. Elect Brian T. Shea For For Management
1I. Elect James B. Stallings, Jr. For For Management
1J. Elect Jeffrey E. Stiefler For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel L. Comas For For Management
1B. Elect Feroz Dewan For For Management
1C. Elect Sharmistha Dubey For For Management
1D. Elect Rejji P. Hayes For For Management
1E. Elect James A. Lico For For Management
1F. Elect Kate D. Mitchell For For Management
1G. Elect Jeannine Sargent For For Management
1H. Elect Alan G. Spoon For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Adoption of Shareholder Right to Call For For Management
Special Meetings
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# 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 William I Jacobs For For Management
1F. Elect Joia M. Johnson For For Management
1G. Elect Ruth Ann Marshall For For Management
1H. Elect Connie D. McDaniel For For Management
1I. Elect William B. Plummer For For Management
1J. Elect Jeffrey S. Sloan For For Management
1K. Elect John T. Turner For For Management
1L. 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 Act by Written Consent
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 Michael W. Michelson For For Management
1I. Elect Wayne J. Riley 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 Act by Written Consent
5. Shareholder Proposal Regarding Impact Against Against Shareholder
of Quality Metrics on Executive
Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Kurt J. Hilzinger For For Management
1B) Elect Raquel C. Bono For For Management
1C) Elect Bruce D. Broussard For For Management
1D) Elect Frank A. D'Amelio For For Management
1E) Elect Wayne A.I. Frederick For For Management
1F) Elect John W. Garratt For For Management
1G) Elect David A. Jones Jr. For For Management
1H) Elect Karen W. Katz For For Management
1I) Elect Marcy S. Klevorn For For Management
1J) Elect William J. McDonald For For Management
1K) Elect Jorge S. Mesquita For For Management
1L) Elect James J. O'Brien For For Management
1M) Elect Marissa T. Peterson 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 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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. Amendment to the Long-Term Incentive For For Management
Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
6. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
KLA CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# 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
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Catherine P. Lego For For Management
1.6 Elect Bethany J. Mayer For For Management
1.7 Elect Abhijit Y. Talwalkar For For Management
1.8 Elect Lih-Shyng (Rick L.) Tsai For For Management
1.9 Elect Leslie F. Varon For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel F. Akerson For For Management
1B. Elect David B. Burritt For For Management
1C. Elect Bruce A. Carlson For For Management
1D. Elect Joseph Dunford Jr. For For Management
1E. Elect James O. Ellis, Jr. For For Management
1F. Elect Thomas J. Falk For For Management
1G. Elect Ilene S. Gordon For For Management
1H. Elect Vicki A. Hollub For For Management
1I. Elect Jeh C. Johnson For For Management
1J. Elect Debra L. Reed-Klages For For Management
1K. Elect James D. Taiclet 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 Act by Written Consent
5. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lloyd H. Dean For For Management
1B. Elect Robert A. Eckert For For Management
1C. Elect Catherine Engelbert For For Management
1D. Elect Margaret H. Georgiadis For For Management
1E. Elect Enrique Hernandez, Jr. For Against Management
1F. Elect Christopher Kempczinski For For Management
1G. Elect Richard H. Lenny For For Management
1H. Elect John Mulligan For For Management
1I. Elect Sheila A. Penrose For For Management
1J. Elect John W. Rogers, Jr. For For Management
1K. Elect Paul S. Walsh For For Management
1L. Elect Miles D. White For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
5. Shareholder Proposal Regarding Use of Against Against Shareholder
Antibiotics and Study on Effects on
Market
6. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# 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-Stoll 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 Charles W. Scharf For For Management
1H. Elect Arne M. Sorenson 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. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Elizabeth Corley For For Management
1B. Elect Alistair Darling For For Management
1C. Elect Thomas H. Glocer For For Management
1D. Elect James P. Gorman For For Management
1E. Elect Robert H. Herz For For Management
1F. Elect Nobuyuki Hirano For For Management
1G. Elect Hironori Kamezawa For For Management
1H. Elect Shelley B. Leibowitz For For Management
1I. Elect Stephen J. Luczo For For Management
1J. Elect Judith A. Miscik 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. Amendment to the Equity Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For TNA Management
1.2 Compensation Report For TNA Management
2 Ratification of Board and Management For TNA Management
Acts
3 Allocation of Profits/Dividends For TNA Management
4.1.1 Elect Paul Bulcke as Board Chair For TNA Management
4.1.2 Elect Ulf Mark Schneider For TNA Management
4.1.3 Elect Henri de Castries For TNA Management
4.1.4 Elect Renato Fassbind For TNA Management
4.1.5 Elect Pablo Isla Alvarez de Tejera For TNA Management
4.1.6 Elect Ann Veneman For TNA Management
4.1.7 Elect Eva Cheng Li Kam Fun For TNA Management
4.1.8 Elect Patrick Aebischer For TNA Management
4.1.9 Elect Kasper Rorsted For TNA Management
4.110 Elect Kimberly A. Ross For TNA Management
4.111 Elect Dick Boer For TNA Management
4.112 Elect Dinesh C. Paliwal For TNA Management
4.113 Elect Hanne Jimenez de Mora For TNA Management
4.2 Elect Lindiwe Majele Sibanda For TNA Management
4.3.1 Elect Pablo Isla Alvarez de Tejera as For TNA Management
Compensation Committee Member
4.3.2 Elect Patrick Aebischer as For TNA Management
Compensation Committee Member
4.3.3 Elect Dick Boer as Compensation For TNA Management
Committee Member
4.3.4 Elect Kasper Rorsted as Compensation For TNA Management
Committee Member
4.4 Appointment of Auditor For TNA Management
4.5 Appointment of Independent Proxy For TNA Management
5.1 Board Compensation For TNA Management
5.2 Executive Compensation For TNA Management
6 Cancellation of Shares and Reduction For TNA Management
in Share Capital
7 Advisory Vote on Climate Roadmap For TNA Management
8 Additional or Amended Shareholder Against TNA Shareholder
Proposals
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# 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 Gary Roughead For For Management
1J. Elect Thomas M. Schoewe For For Management
1K. Elect James S. Turley For For Management
1L. 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 Report Against Against Shareholder
on Human Rights Impact Assessments
5. Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# 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
6.1 Board Compensation For TNA Management
6.2 Executive Compensation For TNA Management
6.3 Compensation Report For TNA Management
7.1 Elect Jorg Reinhardt as Board Chair For TNA Management
7.2 Elect Nancy C. Andrews For TNA Management
7.3 Elect Ton Buchner For TNA Management
7.4 Elect Patrice Bula For TNA Management
7.5 Elect Elizabeth Doherty For TNA Management
7.6 Elect Ann M. Fudge For TNA Management
7.7 Elect Bridgette P. Heller For TNA Management
7.8 Elect Frans van Houten For TNA Management
7.9 Elect Simon Moroney For TNA Management
7.10 Elect Andreas von Planta For TNA Management
7.11 Elect Charles L. Sawyers For TNA Management
7.12 Elect Enrico Vanni For TNA Management
7.13 Elect William T. Winters For TNA Management
8.1 Elect Patrice Bula as Compensation For TNA Management
Committee Member
8.2 Elect Bridgette P. Heller as For TNA Management
Compensation Committee Member
8.3 Elect Enrico Vanni as Compensation For TNA Management
Committee Member
8.4 Elect William T. Winters as For TNA Management
Compensation Committee Member
8.5 Elect Simon Moroney as Compensation For TNA Management
Committee Member
9 Appointment of Auditor For TNA Management
10 Appointment of Independent Proxy For TNA Management
11 Amendments to Articles (Term of Office) For TNA Management
B Additional or Amended Proposals N/A TNA Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# 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 Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Francis S. Blake 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 Debra L. Lee For For Management
1F. Elect Terry J. Lundgren For For Management
1G. Elect Christine M. McCarthy For For Management
1H. Elect W. James McNerney, Jr. For For Management
1I. Elect Nelson Peltz 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. Amendment to the Stock Ownership Plan For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Deforestation Report
6. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Chua Sock Koong For For Management
4 Elect Ming Lu For For Management
5 Elect Jeanette Wong For For Management
6 Elect Shriti Vadera For For Management
7 Elect Jeremy Anderson For For Management
8 Elect Mark FitzPatrick For For Management
9 Elect David Law For For Management
10 Elect Anthony Nightingale For For Management
11 Elect Philip Remnant For For Management
12 Elect Alice D. Schroeder For For Management
13 Elect Stuart James Turner For For Management
14 Elect Thomas R. Watjen For For Management
15 Elect Michael A. Wells For For Management
16 Elect Fields Wicker-Miurin For For Management
17 Elect Yok Tak Amy Yip For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authorisation of Political Donations For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Repurchased Shares For For Management
w/ Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
25 Authority to Repurchase Shares For For Management
26 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Tracy A. Atkinson For For Management
1B. Elect Gregory J. Hayes For For Management
1C. Elect Thomas A. Kennedy For For Management
1D. Elect Marshall O. Larsen For For Management
1E. Elect George R. Oliver For For Management
1F. Elect Robert K. Ortberg For For Management
1G. Elect Margaret L. O'Sullivan For For Management
1H. Elect Dinesh C. Paliwal For For Management
1I. Elect Ellen M. Pawlikowski For For Management
1J. Elect Denise L. Ramos For For Management
1K. Elect Fredric G. Reynolds For For Management
1L. Elect Brian C. Rogers For For Management
1M. Elect James A. Winnefeld, Jr. For For Management
1N. Elect Robert O. Work For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the Executive Annual For For Management
Incentive Plan
5. Amendment to the 2018 Long-Term For For Management
Incentive Plan
6. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report (Advisory) For For Management
3. Elect Jane H. Lute 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 Catherine J. Hughes For For Management
10. Elect Martina Hund-Mejean For For Management
11. Elect Andrew Mackenzie For For Management
12. Elect Abraham Schot For For Management
13. Elect Jessica Uhl For For Management
14. Elect Gerrit Zalm For For Management
15. Appointment of Auditor For For Management
16. Authority to Set Auditor's Fees For For Management
17. Authority to Issue Shares w/ For For Management
Preemptive Rights
18. Authority to Issue Shares w/o For For Management
Preemptive Rights
19. Authority to Repurchase Shares For For Management
20. Approval of the Energy Transition For For Management
Strategy
21. Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marco Alvera For For Management
1b. Elect William J. Amelio For For Management
1c. Elect William D. Green For For Management
1d. Elect Stephanie C. Hill For For Management
1e. Elect Rebecca Jacoby For For Management
1f. Elect Monique F. Leroux For For Management
1g. Elect Ian P. Livingston For For Management
1h. Elect Maria R. Morris For For Management
1i. Elect Douglas L. Peterson For For Management
1j. Elect Edward B. Rust, Jr. For For Management
1k. Elect Kurt L. Schmoke For For Management
1l. Elect Richard E. Thornburgh For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Approval of Emissions For For Management
Reduction Plan
5. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marc R. Benioff For For Management
1B. Elect Craig A. Conway For For Management
1C. Elect Parker Harris For For Management
1D. Elect Alan G. Hassenfeld For For Management
1E. Elect Neelie Kroes For For Management
1F. Elect Colin L. Powell For For Management
1G. Elect Sanford R. Robertson For For Management
1H. Elect John V. Roos For For Management
1I. Elect Robin L. Washington For For Management
1J. Elect Maynard G. Webb For For Management
1K. Elect Susan D. Wojcicki For For Management
2. Amendment to the 2013 Equity Incentive For For Management
Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Mix
Record Date: APR 23, 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 Special Auditors Report on Regulated For For Management
Agreements
5 2020 Remuneration Report For For Management
6 2020 Remuneration of Jean-Pascal For For Management
Tricoire, Chair and CEO
7 2021 Remuneration Policy (Chair and For For Management
CEO)
8 2021 Remuneration Policy (Board of For For Management
Directors)
9 Elect Jean-Pascal Tricoire For For Management
10 Elect Anna Ohlsson-Leijon For For Management
11 Election of Thierry Jacquet (Employee Against Against Management
Shareholder Representatives)
12 Election of Zennia Csikos (Employee Against Against Management
Shareholder Representatives)
13 Elect Xiaoyun Ma (Employee Shareholder For For Management
Representatives)
14 Election of Malene Kvist Kristensen Against Against Management
(Employee Shareholder Representatives)
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares 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 Authority to Increase Capital Through For For Management
Capitalisations
22 Employee Stock Purchase Plan For For Management
23 Stock Purchase Plan for Overseas For For Management
Employees
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Amendments to Article Regarding Board For For Management
Powers
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel J. Brutto For For Management
1B. Elect John Cassaday For For Management
1C. Elect Joshua D. Frank For For Management
1D. Elect Larry C. Glasscock For For Management
1E. Elect Bradley M. Halverson For For Management
1F. Elect John M. Hinshaw For For Management
1G. Elect Kevin P. Hourican For For Management
1H. Elect Hans-Joachim Koerber For For Management
1I. Elect Stephanie A. Lundquist For For Management
1J. Elect Nelson Peltz For For Management
1K. Elect Edward D. Shirley For For Management
1L. Elect Sheila G. Talton For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1) Accounts and Reports For For Management
2) Amendments to Procedural Rules: For For Management
Election of Directors
3) Adoption of Employee Restricted Stock For For Management
Plan
4.1 Elect Mark LIU For For Management
4.2 Elect Che-Chia WEI For For Management
4.3 Elect Fan-Cheng TSENG For For Management
4.4 Elect Ming-Hsin KUNG For For Management
4.5 Elect Peter L. Bonfield For For Management
4.6 Elect Kok-Choo CHEN For For Management
4.7 Elect Michael R. Splinter For For Management
4.8 Elect Moshe N.Gavrielov For For Management
4.9 Elect Yancey HAI For For Management
4.10 Elect L. Rafael Reif For For Management
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TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# 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 Ronald Kirk For For Management
1I. Elect Pamela H. Patsley For For Management
1J. Elect Robert E. Sanchez For For Management
1K. 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 Act by Written Consent
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THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Walter W. Bettinger II For For Management
1B. Elect Joan T. Dea For Against Management
1C. Elect Christopher V. Dodds For For Management
1D. Elect Mark A. Goldfarb For For Management
1E. Elect Bharat B. Masrani For For Management
1F. Elect Charles A. Ruffel 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
Lobbying Report
5. Shareholder Proposal Regarding Board Against For Shareholder
Declassification
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THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Herbert A. Allen 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 For Management
1F. Elect Helene D. Gayle For For Management
1G. Elect Alexis M. Herman For For Management
1H. Elect Robert A. Kotick For For Management
1I. Elect Maria Elena Lagomasino For For Management
1J. Elect James Quincey For For Management
1K. Elect Caroline J. Tsay For For Management
1L. Elect David B. Weinberg For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# 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 Ellen J. Kullman For For Management
1E. Elect Lakshmi N. Mittal For Against Management
1F. Elect Adebayo O. Ogunlesi For For Management
1G. Elect Peter Oppenheimer For For Management
1H. Elect David M. Solomon For For Management
1I. Elect Jan E. Tighe For For Management
1J. Elect Jessica Uhl For For Management
1K. Elect David A. Viniar For For Management
1L. Elect Mark O. Winkelman For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the Stock Incentive Plan For For Management
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
6. Shareholder Proposal Regarding Report Against For Shareholder
on The Impact of Mandatory Arbitration
Policies
7. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
8. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
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THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# 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 Helena B. Foulkes 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
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
6. Shareholder Proposal Regarding Prison Against Against Shareholder
Labor
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THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# 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. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Zein Abdalla For For Management
1B. Elect Jose B Alvarez For For Management
1C. Elect Alan M. Bennett For For Management
1D. Elect Rosemary T. Berkery For For Management
1E. Elect David T. Ching For For Management
1F. Elect C. Kim Goodwin For For Management
1G. Elect Ernie Herrman For For Management
1H. Elect Michael F. Hines For For Management
1I. Elect Amy B. Lane For For Management
1J. Elect Carol Meyrowitz For For Management
1K. Elect Jackwyn L. Nemerov For For Management
1L. Elect John F. O'Brien For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Animal Welfare
5. Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
TOTAL SE
Ticker: FP Security ID: F92124100
Meeting Date: MAY 28, 2021 Meeting Type: Mix
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Special Auditors Report on Regulated For For Management
Agreements
6 Elect Patrick Pouyanne For For Management
7 Elect Anne-Marie Idrac For For Management
8 Elect Jacques Aschenbroich For For Management
9 Elect R. Glenn Hubbard For For Management
10 2020 Remuneration Report For For Management
11 2021 Remuneration Policy (Board of For For Management
Directors)
12 2020 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
13 2021 Remuneration Policy (Chair and For For Management
CEO)
14 Shareholder Approval of For For Management
Decarbonisation Ambition
15 Change of Company Name For For Management
16 Authority to Issue Performance Shares For For Management
17 Employee Stock Purchase Plan For For Management
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TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kirk E. Arnold For For Management
1B. Elect Ann C. Berzin For For Management
1C. Elect John Bruton For For Management
1D. Elect Jared L. Cohon For For Management
1E. Elect Gary D. Forsee For For Management
1F. Elect Linda P. Hudson For For Management
1G. Elect Michael W. Lamach For For Management
1H. Elect Myles Lee For For Management
1I. Elect April Miller Boise For For Management
1J. Elect Karen B. Peetz For For Management
1K. Elect John P. Surma For For Management
1L. 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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UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Andrew H. Card, Jr. For For Management
1B. Elect William J. DeLaney For For Management
1C. Elect David B. Dillon For For Management
1D. Elect Lance M. Fritz For For Management
1E. Elect Deborah C. Hopkins For For Management
1F. Elect Jane H. Lute For For Management
1G. Elect Michael R. McCarthy For For Management
1H. Elect Thomas F. McLarty III For For Management
1I. Elect Jose H. Villarreal For For Management
1J. Elect Christopher J. Williams For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2021 Stock Incentive For For Management
Plan
5. Approval of the 2021 Employee Stock For For Management
Purchase Plan
6. Shareholder Proposal Regarding EEO-1 Against For Shareholder
Reporting
7. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
8. Shareholder Proposal Regarding Annual Against Against Shareholder
Shareholder Vote on Emissions
Reduction Plan
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UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Carol B. Tome For For Management
1B. Elect Rodney C. Adkins For For Management
1C. Elect Eva C. Boratto For For Management
1D. Elect Michael J. Burns For For Management
1E. Elect Wayne M. Hewett For For Management
1F. Elect Angela Hwang For For Management
1G. Elect Kate E. Johnson For For Management
1H. Elect William R. Johnson For For Management
1I. Elect Ann M. Livermore For For Management
1J. Elect Franck J. Moison For For Management
1K. Elect Christiana Smith Shi For For Management
1L. Elect Russell Stokes For For Management
1M. Elect Kevin M. Warsh For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Omnibus Incentive For For Management
Compensation Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
7. Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
8. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
9. Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard T. Burke For For Management
1B. Elect Timothy P. Flynn 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 Gail R. Wilensky For For Management
1I. Elect Andrew Witty For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 1993 Employee Stock For For Management
Purchase Plan
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
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VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 08, 2021 Meeting Type: Mix
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Consolidated Accounts and Reports For For Management
O.2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
O.3 Allocation of Profits/Dividends For For Management
O.4 Elect Yannick Assouad For For Management
O.5 Elect Graziella Gavezotti For For Management
O.6 Authority to Repurchase and Reissue For For Management
Shares
O.7 2021 Remuneration Policy (Board) For For Management
O.8 2021 Remuneration Policy (Executives) For For Management
O.9 2020 Remuneration Report For For Management
O.10 2020 Remuneration of Xavier Huillard, For For Management
Chair and CEO
O.11 Advisory Vote on Environmental For For Management
Transition Plan
E.12 Authority to Cancel Shares and Reduce For For Management
Capital
E.13 Authority to Increase Capital Through For For Management
Capitalisations
E.14 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
E.15 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
E.16 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
E.17 Greenshoe For For Management
E.18 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
E.19 Employee Stock Purchase Plan For For Management
E.20 Stock Purchase Plan for Overseas For For Management
Employees
E.21 Authority to Issue Performance Shares For For Management
E.22 Authorisation of Legal Formalities For For 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 VARIABLE INSURANCE FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 24, 2021
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see
File Number 2-52698. Incorporated by Reference.