UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81103916G
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD SPECIALIZED 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 DIVIDEND GROWTH FUND - WELLINGTON ==================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Wanda M. Austin For For Management
1B. Elect Robert A. Bradway For For Management
1C. Elect Brian J. Druker For For Management
1D. Elect Robert A. Eckert For For Management
1E. Elect Greg C. Garland For For Management
1F. Elect Charles M. Holley, Jr. For For Management
1G. Elect Tyler Jacks For For Management
1H. Elect Ellen J. Kullman For For Management
1I. Elect Amy E. Miles For For Management
1J. Elect Ronald D. Sugar For For Management
1K. Elect R. Sanders Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Peter Bisson For For Management
1B. Elect Richard T. Clark For For Management
1C. Elect Linnie M. Haynesworth For For Management
1D. Elect John P. Jones For For Management
1E. Elect Francine S. Katsoudas For For Management
1F. Elect Nazzic S. Keene For For Management
1G. Elect Thomas J. Lynch For For Management
1H. Elect Scott F. Powers For For Management
1I. Elect William J. Ready For For Management
1J. Elect Carlos A. Rodriguez For For Management
1K. Elect Sandra S. Wijnberg 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Shauneen Bruder For For Management
1B Elect Julie Godin For For Management
1C Elect Denise Gray For For Management
1D Elect Justin M. Howell For For Management
1E Elect Kevin G. Lynch For For Management
1F Elect Margaret A. McKenzie For For Management
1G Elect James E. O'Connor For For Management
1H Elect Robert Pace For For Management
1I Elect Robert L. Phillips For For Management
1J Elect Jean-Jacques Ruest For For Management
1K Elect Laura Stein For For Management
02 Appointment of Auditor For For Management
03 Advisory Vote on Executive Compensation For For Management
04 Advisory Vote on Climate Action Plan For For Management
05 Shareholder Proposal Regarding Against Against Shareholder
Safety-centered Bonus System
06 Shareholder Proposal Regarding Company Against Against Shareholder
Police Service
1.A Elect Shauneen Bruder For For Management
1.B Elect Julie Godin For For Management
1.C Elect Denise Gray For For Management
1.D Elect Justin M. Howell For For Management
1.E Elect Kevin G. Lynch For For Management
1.F Elect Margaret A. McKenzie For For Management
1.G Elect James E. O'Connor For For Management
1.H Elect Robert Pace For For Management
1.I Elect Robert L. Phillips For For Management
1.J Elect Jean-Jacques Ruest For For Management
1.K Elect Laura Stein For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Advisory Vote on Climate Action Plan For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Safety-centered Bonus System
6 Shareholder Proposal Regarding Company Against Against Shareholder
Police Service
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2A Allocation of Profits For For Management
2B Dividends from Reserves For For Management
3 Ratification of Board Acts For For Management
4A Election of Statutory Auditors For For Management
4B Ratification of Auditor For For Management
4C Appointment of Special Auditor For For Management
5A Elect Evan G. Greenberg For For Management
5B Elect Michael P. Connors For For Management
5C Elect Michael G. Atieh For For Management
5D Elect Sheila P. Burke For For Management
5E Elect Mary A. Cirillo For For Management
5F Elect Robert J. Hugin For For Management
5G Elect Robert W. Scully For For Management
5H Elect Eugene B. Shanks, Jr. For For Management
5I Elect Theodore E. Shasta For For Management
5J Elect David H. Sidwell For For Management
5K Elect Olivier Steimer For For Management
5L Elect Luis Tellez For For Management
5M Elect Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board Chair For For Management
7A Elect Michael P. Connors For For Management
7B Elect Mary A. Cirillo For For Management
7C Elect Frances F. Townsend For For Management
8 Appointment of Independent Proxy For For Management
9 2016 Long-Term Incentive Plan For For Management
10 Cancellation of Shares and Reduction For For Management
in Share Capital
11A Board Compensation For For Management
11B Executive Compensation For For Management
12 Advisory Vote on Executive Compensation For For Management
A Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John P. Bilbrey For For Management
1b. Elect John T. Cahill For For Management
1c. Elect Lisa M. Edwards For For Management
1d. Elect C. Martin Harris For For Management
1e. Elect Martina Hund-Mejean For For Management
1f. Elect Kimberly A. Nelson For For Management
1g. Elect Lorrie M. Norrington For For Management
1h. Elect Michael B. Polk For For Management
1i. Elect Stephen I. Sadove For For Management
1j. Elect Noel R. Wallace 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 Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan L. Decker For For Management
1.2 Elect Kenneth D. Denman For For Management
1.3 Elect Richard A. Galanti For For Management
1.4 Elect W. Craig Jelinek For For Management
1.5 Elect Sally Jewell For For Management
1.6 Elect Charles T. Munger For For Management
1.7 Elect Jeffrey S. Raikes For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas M. Baker, Jr. For For Management
1B. Elect Shari L Ballard For For Management
1C. Elect Barbara J. Beck For For Management
1D. Elect Christophe Beck For For Management
1E. Elect Jeffrey M. Ettinger For For Management
1F. Elect Arthur J. Higgins For For Management
1G. Elect Michael Larson For For Management
1H. Elect David W. MacLennan For For Management
1I. Elect Tracy B. McKibben For For Management
1J. Elect Lionel L. Nowell, III For For Management
1K. Elect Victoria J. Reich For For Management
1L. Elect Suzanne M. Vautrinot For For Management
1M. Elect John J. Zillmer 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
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James S. Crown For For Management
1B. Elect Rudy F. deLeon For For Management
1C. Elect Cecil D. Haney For For Management
1D. Elect Mark M. Malcolm For For Management
1E. Elect James N. Mattis For For Management
1F. Elect Phebe N. Novakovic For For Management
1G. Elect C. Howard Nye For For Management
1H. Elect Catherine B. Reynolds For For Management
1I. Elect Laura J. Schumacher For For Management
1J. Elect Robert K. Steel For For Management
1K. Elect John G. Stratton For For Management
1L. Elect Peter A. Wall 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
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Darius Adamczyk For For Management
1B. Elect Duncan B. Angove For For Management
1C. Elect William S. Ayer For For Management
1D. Elect Kevin Burke For For Management
1E. Elect D. Scott Davis For For Management
1F. Elect Deborah Flint For For Management
1G. Elect Judd Gregg For For Management
1H. Elect Grace D. Lieblein For For Management
1I. Elect Raymond T. Odierno For For Management
1J. Elect George Paz For For Management
1K. Elect Robin L. Washington 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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mary C. Beckerle For For Management
1B. Elect D. Scott Davis For For Management
1C. Elect Ian E.L. Davis For For Management
1D. Elect Jennifer A. Doudna For For Management
1E. Elect Alex Gorsky For For Management
1F. Elect Marillyn A. Hewson For For Management
1G. Elect Hubert Joly For For Management
1H. Elect Mark B. McClellan For For Management
1I. Elect Anne Mulcahy For For Management
1J. Elect Charles Prince For For Management
1K. Elect A. Eugene Washington For For Management
1L. Elect Mark A. Weinberger For For Management
1M. Elect Nadja Y. West For For Management
1N. Elect Ronald A. Williams 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 Access to COVID-19 Products
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6. Shareholder Proposal Regarding Racial Against For Shareholder
Impact Audit
7. Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: 74005P104
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Wolfgang Reitzle For For Management
1B. Elect Stephen F. Angel For For Management
1C. Elect Ann-Kristin Achleitner For For Management
1D. Elect Clemens A.H. Borsig For For Management
1E. Elect Nance K. Dicciani For For Management
1F. Elect Thomas Enders For For Management
1G. Elect Franz Fehrenbach For For Management
1H. Elect Edward G. Galante For For Management
1I. Elect Larry D. McVay For For Management
1J. Elect Victoria Ossadnik For For Management
1K. Elect Martin H. Richenhagen For Against Management
1L. Elect Robert L. Wood For For Management
2A. Ratification of PricewaterhouseCoopers For For Management
2B. Authority to Set Auditor's Fees For For Management
3. Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
4. Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Oscar Fanjul Martin For For Management
1C. Elect Daniel S. Glaser For For Management
1D. Elect H. Edward Hanway For For Management
1E. Elect Deborah C. Hopkins For For Management
1F. Elect Tamara Ingram For For Management
1G. Elect Jane H. Lute For For Management
1H. Elect Steven A. Mills For For Management
1I. Elect Bruce P. Nolop For For Management
1J. Elect Marc D. Oken For For Management
1K. Elect Morton O. Schapiro For For Management
1L. Elect Lloyd M. Yates For For Management
1M. Elect R. David Yost For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard H. Anderson For For Management
1B. Elect Craig Arnold For For Management
1C. Elect Scott C. Donnelly For For Management
1D. Elect Andrea J. Goldsmith For For Management
1E. Elect Randall J. Hogan, III For For Management
1F. Elect Michael O. Leavitt For For Management
1G. Elect James T. Lenehan For For Management
1H. Elect Kevin E. Lofton For For Management
1I. Elect Geoffrey S. Martha For For Management
1J. Elect Elizabeth G. Nabel For For Management
1K. Elect Denise M. O'Leary For For Management
1L. Elect Kendall J. Powell For For Management
2. Appointment of Auditor and Authority For For Management
to Set Fees
3. Advisory Vote on Executive Compensation For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Leslie A. Brun For For Management
1B. Elect Mary Ellen Coe For For Management
1C. Elect Pamela J. Craig For For Management
1D. Elect Kenneth C. Frazier For For Management
1E. Elect Thomas H. Glocer For For Management
1F. Elect Risa Lavizzo-Mourey For For Management
1G. Elect Stephen L. Mayo For For Management
1H. Elect Paul B. Rothman For For Management
1I. Elect Patricia F. Russo For For Management
1J. Elect Christine E. Seidman For For Management
1K. Elect Inge G. Thulin For For Management
1L. Elect Kathy J. Warden For For Management
1M. Elect Peter C. Wendell For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Alan B. Graf, Jr. For For Management
1b. Elect Peter B. Henry For For Management
1c. Elect Michelle A. Peluso For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to the Stock Incentive Plan For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Segun Agbaje For For Management
1B. Elect Shona L. Brown For For Management
1C. Elect Cesar Conde For For Management
1D. Elect Ian M. Cook For For Management
1E. Elect Dina Dublon For For Management
1F. Elect Michelle D. Gass For For Management
1G. Elect Ramon L. Laguarta For For Management
1H. Elect Dave Lewis For For Management
1I. Elect David C. Page For For Management
1J. Elect Robert C. Pohlad For For Management
1K. Elect Daniel L. Vasella For For Management
1L. Elect Darren Walker For For Management
1M. Elect Alberto Weisser 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 Report Against Against Shareholder
on Sugar and Public Health
6. Shareholder Proposal Regarding Report Against Against Shareholder
on External Public Health Costs
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald L. Havner, Jr. For For Management
1B. Elect Tamara Hughes Gustavson For For Management
1C. Elect Leslie Stone Heisz For For Management
1D. Elect Michelle Millstone-Shroff For For Management
1E. Elect Shankh S. Mitra For For Management
1F. Elect David J. Neithercut For For Management
1G. Elect Rebecca L. Owen For For Management
1H. Elect Kristy M. Pipes For For Management
1I. Elect Avedick B. Poladian For For Management
1J. Elect John Reyes For For Management
1K. Elect Joseph D. Russell, Jr. For For Management
1L. Elect Tariq M. Shaukat For For Management
1M. Elect Ronald P. Spogli For For Management
1N. Elect Paul S. Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Equity and For For Management
Performance-Based Incentive
Compensation Plan
5. Elimination of Cumulative Voting For For Management
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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
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Mary K. Brainerd For For Management
1B) Elect Giovanni Caforio For For Management
1C) Elect Srikant M. Datar For For Management
1D) Elect Allan C. Golston For For Management
1E) Elect Kevin A. Lobo For For Management
1F) Elect Sherilyn S. McCoy For Against Management
1G) Elect Andrew K. Silvernail For For Management
1H) Elect Lisa M. Skeete Tatum For For Management
1I) Elect Ronda E. Stryker For For Management
1J) Elect Rajeev Suri 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 Non-Management Employee
Representation on the Board
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Joseph Alvarado For For Management
1B. Elect Charles E. Bunch For For Management
1C. Elect Debra A. Cafaro For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect David L. Cohen For For Management
1F. Elect William S. Demchak For For Management
1G. Elect Andrew T. Feldstein For For Management
1H. Elect Richard J. Harshman For For Management
1I. Elect Daniel R. Hesse For For Management
1J. Elect Linda R. Medler For For Management
1K. Elect Martin Pfinsgraff For For Management
1L. Elect Toni Townes-Whitley For For Management
1M. Elect Michael J. Ward 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 Risks Associated with Nuclear
Weapons Financing
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lloyd A. Carney For For Management
1B. Elect Mary B. Cranston For For Management
1C. Elect Francisco Javier For For Management
Fernandez-Carbajal
1D. Elect Alfred F. Kelly, Jr. For For Management
1E. Elect Ramon L. Laguarta For For Management
1F. Elect John F. Lundgren For For Management
1G. Elect Robert W. Matschullat For For Management
1H. Elect Denise M. Morrison For For Management
1I. Elect Suzanne Nora Johnson For For Management
1J. Elect Linda J. Rendle For For Management
1K. Elect John A.C. Swainson For For Management
1L. Elect Maynard G. Webb For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to the 2007 Equity Incentive For For Management
Plan
5. Shareholder Right to Call Special For For Management
Meetings
6. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
7. Shareholder Proposal Regarding Against Against Shareholder
Improvement of Guiding Principles of
Executive Compensation
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD SPECIALIZED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 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.