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, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81103916G
Reporting Period: 07/01/2021 - 06/30/2022
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: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jaime Ardila For For Management
1B. Elect Nancy McKinstry For For Management
1C. Elect Beth E. Mooney For For Management
1D. Elect Gilles Pelisson For For Management
1E. Elect Paula A. Price For For Management
1F. Elect Venkata Renduchintala For For Management
1G. Elect Arun Sarin For For Management
1H. Elect Julie Sweet For For Management
1I. Elect Frank K. Tang For For Management
1J. Elect Tracey T. Travis For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of Amendment to the 2010 For For Management
Share Incentive Plan
4. Appointment of Auditor and Authority For For Management
to Set Fees
5. Authority to Issue Shares w/ For For Management
Preemptive Rights
6. Authority to Issue Shares w/o For For Management
Preemptive Rights
7. Authorize the Price Range at which the For For Management
Company can Re-allot Treasury Shares
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas J. Baltimore, Jr. For For Management
1B. Elect Charlene Barshefsky For For Management
1C. Elect John J. Brennan For For Management
1D. Elect Peter Chernin For For Management
1E. Elect Ralph de la Vega For For Management
1F. Elect Michael O. Leavitt For For Management
1G. Elect Theodore J. Leonsis For For Management
1H. Elect Karen L. Parkhill For For Management
1I. Elect Charles E. Phillips, Jr. For For Management
1J. Elect Lynn A. Pike For For Management
1K. Elect Stephen J. Squeri For For Management
1L. Elect Daniel L. Vasella For For Management
1M. Elect Lisa W. Wardell For For Management
1N. Elect Christopher D. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas A. Bartlett For For Management
1B. Elect Kelly C. Chambliss For For Management
1C. Elect Teresa H. Clarke For For Management
1D. Elect Raymond P. Dolan For For Management
1E. Elect Kenneth R. Frank For For Management
1F. Elect Robert D. Hormats For For Management
1G. Elect Grace D. Lieblein For For Management
1H. Elect Craig Macnab For For Management
1I. Elect JoAnn A. Reed For For Management
1J. Elect Pamela D.A. Reeve For For Management
1K. Elect David E. Sharbutt For For Management
1L. Elect Bruce L. Tanner For For Management
1M. Elect Samme L. Thompson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# 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 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jose E. Almeida For For Management
1B. Elect Thomas F. Chen For For Management
1C. Elect Peter S. Hellman For For Management
1D. Elect Michael F. Mahoney For For Management
1E. Elect Patricia Morrison For For Management
1F. Elect Stephen N. Oesterle For For Management
1G. Elect Nancy M. Schlichting For For Management
1H. Elect Catherine R. Smith For For Management
1I. Elect Albert P.L. Stroucken For For Management
1J. Elect Amy M. Wendell For For Management
1K. Elect David S. Wilkes For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Permit Shareholders to Act by Written For For Management
Consent
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
7 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Shauneen Bruder For For Management
1B Elect Jo-ann dePass Olsovsky For For Management
1C Elect David Freeman For For Management
1D Elect Denise Gray For For Management
1E Elect Justin M. Howell For For Management
1F Elect Susan C. Jones For For Management
1G Elect Robert M. Knight, Jr. For For Management
1H Elect Kevin G. Lynch For For Management
1I Elect Margaret A. McKenzie For For Management
1J Elect Robert L. Phillips For For Management
1K Elect Tracy Robinson For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Advisory Vote on Climate Action Plan For For Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares in For For Management
Excess of 10% of Issued Share Capital
2 Cancellation of Shares and Reduction For For Management
in Share Capital
3 Additional or Amended Proposals For Abstain Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Kathy Bonanno For For Management
5E Elect Sheila P. Burke For For Management
5F Elect Mary A. Cirillo For For Management
5G Elect Robert J. Hugin For For Management
5H Elect Robert W. Scully 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 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
(Switzerland)
9 Increased in Authorised Capital 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
13 Shareholder Proposal Regarding Fossil Against For Shareholder
Fuel Underwriting Policy
14 Shareholder Proposal Regarding Against For Shareholder
Aligning GHG Reductions with Paris
Agreement
15A Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 Against Shareholder
Severance Approval Policy
5 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth J. Bacon For For Management
1.02 Elect Madeline S. Bell For For Management
1.03 Elect Edward D. Breen For For Management
1.04 Elect Gerald L. Hassell For For Management
1.05 Elect Jeffrey A. Honickman For For Management
1.06 Elect Maritza Gomez Montiel For For Management
1.07 Elect Asuka Nakahara For For Management
1.08 Elect David C. Novak For For Management
1.09 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
Charitable Contributions Disclosure
5 Shareholder Proposal Regarding a Against Against Shareholder
Racial Equity Audit
6 Shareholder Proposal Regarding EEO Against Against Shareholder
Policy Risk Report
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Effectiveness of Workplace Sexual
Harassment and Discrimination Policies
8 Shareholder Proposal Regarding Against Against Shareholder
Aligning Climate Goals With Employee
Retirement Options
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Susan L. Decker For For Management
1B. Elect Kenneth D. Denman For For Management
1C. Elect Richard A. Galanti For For Management
1D. Elect Hamilton E. James For For Management
1E. Elect W. Craig Jelinek For For Management
1F. Elect Sally Jewell For For Management
1G. Elect Charles T. Munger For For Management
1H. Elect Jeffrey S. Raikes For For Management
1I. Elect John W. Stanton For For Management
1J. Elect Mary Agnes Wilderotter 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
Charitable Contributions Disclosure
5. Shareholder Proposal Regarding Against For Shareholder
Adoption of Targets to Achieve
Net-zero Emissions by 2050
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Racial Justice and Food Equity
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Rainer M. Blair For For Management
1B. Elect Linda P. Hefner Filler For For Management
1C. Elect Teri L. List For For Management
1D. Elect Walter G. Lohr, Jr. For For Management
1E. Elect Jessica L. Mega For For Management
1F. Elect Mitchell P. Rales For For Management
1G. Elect Steven M. Rales For For Management
1H. Elect Pardis C. Sabeti For For Management
1I. Elect A. Shane Sanders For For Management
1J. Elect John T. Schwieters For For Management
1K. Elect Alan G. Spoon For For Management
1L. Elect Raymond C. Stevens For For Management
1M. Elect Elias A. Zerhouni For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Leanne G. Caret For For Management
1B. Elect Tamra A. Erwin For For Management
1C. Elect Alan C. Heuberger For For Management
1D. Elect Charles O. Holliday, Jr. For For Management
1E. Elect Michael O. Johanns For For Management
1F. Elect Clayton M. Jones For For Management
1G. Elect John C. May For For Management
1H. Elect Gregory R. Page For For Management
1I. Elect Sherry M. Smith For For Management
1J. Elect Dmitri L. Stockton For For Management
1K. Elect Sheila G. Talton For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the Non-Employee Director For For Management
Stock Ownership Plan
5. Shareholder Proposal Regarding Length Against For Shareholder
of Share Ownership Required to Call
Special Meetings
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Remuneration Report (Advisory) For For Management
O3 Final Dividend For For Management
O4 Elect Lavanya Chandrashekar For For Management
O5 Elect Valerie Chapoulaud-Floquet For For Management
O6 Elect Sir John A. Manzoni For For Management
O7 Elect Ireena Vittal For For Management
O8 Elect Melissa Bethell For For Management
O9 Elect Javier Ferran For For Management
O10 Elect Susan Kilsby For For Management
O11 Elect Lady Nicola Mendelsohn For For Management
O12 Elect Ivan Menezes For For Management
O13 Elect Alan Stewart For For Management
O14 Appointment of Auditor For For Management
O15 Authority to Set Auditor's Fees For For Management
O16 Authorisation of Political Donations For For Management
O17 Authority to Issue Shares w/ For For Management
Preemptive Rights
S18 Authority to Issue Shares w/o For For Management
Preemptive Rights
S19 Authority to Repurchase Shares For For Management
S20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Shari L Ballard For For Management
1B. Elect Barbara J. Beck For For Management
1C. Elect Christophe Beck For For Management
1D. Elect Jeffrey M. Ettinger For For Management
1E. Elect Arthur J. Higgins For For Management
1F. Elect Michael Larson For For Management
1G. Elect David W. MacLennan For For Management
1H. Elect Tracy B. McKibben For For Management
1I. Elect Lionel L. Nowell, III For For Management
1J. Elect Victoria J. Reich For For Management
1K. Elect Suzanne M. Vautrinot For For Management
1L. Elect John J. Zillmer For Against 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
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# 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 Against 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 Against For Shareholder
Independent Chair
5 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# 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 Rose Lee For For Management
1H. Elect Grace D. Lieblein For For Management
1I. Elect George Paz For For Management
1J. 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 Call Special Meetings
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
6 Shareholder Proposal Regarding Report Against For Shareholder
on Environmental & Social Due
Diligence Process
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Darius Adamczyk For For Management
1B. Elect Mary C. Beckerle For For Management
1C. Elect D. Scott Davis For For Management
1D. Elect Ian E.L. Davis For For Management
1E. Elect Jennifer A. Doudna For For Management
1F. Elect Joaquin Duato For For Management
1G. Elect Alex Gorsky For For Management
1H. Elect Marillyn A. Hewson For For Management
1I. Elect Hubert Joly For For Management
1J. Elect Mark B. McClellan For For Management
1K. Elect Anne Mulcahy For For Management
1L. Elect A. Eugene Washington For For Management
1M. Elect Mark A. Weinberger For For Management
1N. Elect Nadja Y. West For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2022 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Mandatory Arbitration Bylaw
6 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
7 Shareholder Proposal Regarding Racial Against For Shareholder
Impact Audit
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
9 Shareholder Proposal Regarding Public Against Against Shareholder
Health Costs of Limiting COVID-19
Vaccine Technologies
10 Shareholder Proposal Regarding Against For Shareholder
Discontinuation of Talc-based Baby
Powder
11 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
12 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities Alignment with
Universal Health Coverage
13 Shareholder Proposal Prohibiting Against For Shareholder
Adjustments for Legal and Compliance
Costs
14 Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: 74005P104
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 For Management
1L. Elect Robert L. Wood For For Management
2A. Ratification of Auditor For For Management
2B. Authority to Set Auditor's Fees For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Remuneration Policy For For Management
5. Remuneration Report For For Management
6. Approval of the 2021 Long Term For For Management
Incentive Plan
7. Determination of Price Range for For For Management
Re-allotment of Treasury Shares
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# 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 John Donovan For For Management
1E. Elect Joseph Dunford Jr. For For Management
1F. Elect James O. Ellis, Jr. For For Management
1G. Elect Thomas J. Falk For For Management
1H. Elect Ilene S. Gordon For For Management
1I. Elect Vicki A. Hollub For For Management
1J. Elect Jeh C. Johnson For For Management
1K. Elect Debra L. Reed-Klages For For Management
1L. Elect James D. Taiclet For For Management
1M. Elect Patricia E. Yarrington 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
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Impact Assessments
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Hafize Gaye Erkan For For Management
1C. Elect Oscar Fanjul Martin For For Management
1D. Elect Daniel S. Glaser For For Management
1E. Elect H. Edward Hanway For For Management
1F. Elect Deborah C. Hopkins For For Management
1G. Elect Tamara Ingram For For Management
1H. Elect Jane H. Lute For For Management
1I. Elect Steven A. Mills For For Management
1J. Elect Bruce P. Nolop 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
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Merit E. Janow For For Management
1b. Elect Candido Botelho Bracher For For Management
1c. Elect Richard K. Davis For For Management
1d. Elect Julius Genachowski For For Management
1e. Elect GOH Choon Phong For For Management
1f. Elect Oki Matsumoto For For Management
1g. Elect Michael Miebach For For Management
1h. Elect Youngme E. Moon For For Management
1i. Elect Rima Qureshi For For Management
1j. Elect Gabrielle Sulzberger For For Management
1k. Elect Jackson P. Tai For For Management
1l. Elect Harit Talwar For For Management
1m. Elect Lance Uggla For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Restoration of Right to Call a Special For For Management
Meeting
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
6 Shareholder Proposal Regarding Against Against Shareholder
Political Donations to Objectors
7 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Untraceable Firearms
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leslie Samuelrich N/A TNA Shareholder
1.02 Elect Maisie Lucia Ganzler N/A TNA Shareholder
1.03 Elect Management Nominee Lloyd H. Dean N/A TNA Shareholder
1.04 Elect Management Nominee Robert A. N/A TNA Shareholder
Eckert
1.05 Elect Management Nominee Catherine N/A TNA Shareholder
Engelbert
1.06 Elect Management Nominee Maragret H. N/A TNA Shareholder
Georgiadis
1.07 Elect Management Nominee Enrique N/A TNA Shareholder
Hernandez, Jr.
1.08 Elect Management Nominee Christopher N/A TNA Shareholder
Kempczinski
1.09 Elect Management Nominee John Mulligan N/A TNA Shareholder
1.1 Elect Management Nominee John W. N/A TNA Shareholder
Rogers, Jr.
1.11 Elect Management Nominee Paul S. Walsh N/A TNA Shareholder
1.12 Elect Management Nominee Miles D. White N/A TNA Shareholder
2 Advisory Vote on Executive Compensation N/A TNA Management
3 Ratification of Auditor N/A TNA Management
4 Shareholder Proposal Regarding Right N/A TNA Shareholder
to Call Special Meetings
5 Shareholder Proposal Regarding Report N/A TNA Shareholder
on Plastics
6 Shareholder Proposal Regarding Report N/A TNA Shareholder
on Public Health Costs of Antibiotics
in the Supply Chain
7 Shareholder Proposal Regarding N/A TNA Shareholder
Gestation Crates
8 Shareholder Proposal Regarding Civil N/A TNA Shareholder
Rights Audit
9 Shareholder Proposal Regarding N/A TNA Shareholder
Lobbying Activities and Values
Congruency
10 Shareholder Proposal Regarding N/A TNA Shareholder
Transparency Report on Global Public
Policy and Political Influence
1.01 Elect Lloyd H. Dean For For Management
1.02 Elect Robert A. Eckert For For Management
1.03 Elect Catherine Engelbert For For Management
1.04 Elect Margaret H. Georgiadis For For Management
1.05 Elect Enrique Hernandez, Jr. For Withhold Management
1.06 Elect Christopher Kempczinski For For Management
1.07 Elect Richard H. Lenny For For Management
1.08 Elect John Mulligan For For Management
1.09 Elect Sheila A. Penrose For For Management
1.1 Elect John W. Rogers, Jr. For For Management
1.11 Elect Paul S. Walsh For For Management
1.12 Elect Miles D. White For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5 Shareholder Proposal Regarding Report Against For Shareholder
on Plastics
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Public Health Costs of Antibiotics
in the Supply Chain
7 Shareholder Proposal Regarding Against Against Shareholder
Gestation Crates
8 Shareholder Proposal Regarding Civil Against For Shareholder
Rights Audit
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
10 Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy and Political Influence
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# 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 Kevin E. Lofton For For Management
1G. Elect Geoffrey Straub Martha For For Management
1H. Elect Elizabeth G. Nabel For For Management
1I. Elect Denise M. O'Leary For For Management
1J. 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. 2021 Long Term Incentive Plan For For Management
6. Authority to Issue Shares w/ For For Management
Preemptive Rights
7. Authority to Issue Shares w/o For For Management
Preemptive Rights
8. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas M. Baker, Jr. For For Management
1B. Elect Mary Ellen Coe For For Management
1C. Elect Pamela J. Craig For Against Management
1D. Elect Robert M. Davis For For Management
1E. Elect Kenneth C. Frazier For For Management
1F. Elect Thomas H. Glocer For For Management
1G. Elect Risa Lavizzo-Mourey For For Management
1H. Elect Stephen L. Mayo For For Management
1I. Elect Paul B. Rothman For For Management
1J. Elect Patricia F. Russo For Against Management
1K. Elect Christine E. Seidman For For Management
1L. Elect Inge G. Thulin For For Management
1M. Elect Kathy J. Warden For For Management
1N. 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 Against For Shareholder
Independent Chair
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Reid G. Hoffman For For Management
1B. Elect Hugh F. Johnston For For Management
1C. Elect Teri L. List For For Management
1D. Elect Satya Nadella For For Management
1E. Elect Sandra E. Peterson For For Management
1F. Elect Penny S. Pritzker For For Management
1G. Elect Carlos A. Rodriguez For For Management
1H. Elect Charles W. Scharf For For Management
1I. Elect John W. Stanton For For Management
1J. Elect John W. Thompson For For Management
1K. Elect Emma N. Walmsley For For Management
1L. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the Employee Stock For For Management
Purchase Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
6. Shareholder Proposal Regarding Report Against For Shareholder
on Effectiveness of Workplace Sexual
Harassment Policies
7. Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Facial Recognition
Technology Sales to Government Entities
8. Shareholder Proposal Regarding Against Against Shareholder
Implementation of the Fair Chance
Business Pledge
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Alignment of Lobbying Activities
with Company Policies
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# 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 For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
5. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment
6. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
7. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kathy J. Warden For For Management
1B. Elect David P. Abney For For Management
1C. Elect Marianne C. Brown For For Management
1D. Elect Donald E. Felsinger For For Management
1E. Elect Ann M. Fudge For For Management
1F. Elect William H. Hernandez For For Management
1G. Elect Madeleine A. Kleiner For For Management
1H. Elect Karl J. Krapek For For Management
1I. Elect Graham N. Robinson For For Management
1J. Elect Gary Roughead For For Management
1K. Elect Thomas M. Schoewe For For Management
1L. Elect James S. Turley For For Management
1M. Elect Mark A. Welsh III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# 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 Edith W. Cooper For For Management
1F. Elect Dina Dublon For For Management
1G. Elect Michelle D. Gass For For Management
1H. Elect Ramon L. Laguarta For For Management
1I. Elect Dave Lewis For For Management
1J. Elect David C. Page For For Management
1K. Elect Robert C. Pohlad For For Management
1L. Elect Daniel L. Vasella For For Management
1M. Elect Darren Walker For For Management
1N. 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 Against Against Shareholder
Independent Chair
5 Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy and Political Influence
6 Shareholder Proposal Regarding Report Against Against Shareholder
on External Public Health Impact
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald E. Blaylock For For Management
1B. Elect Albert Bourla For For Management
1C. Elect Susan Desmond-Hellmann For For Management
1D. Elect Joseph J. Echevarria For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Helen H. Hobbs For For Management
1G. Elect Susan Hockfield For For Management
1H. Elect Dan R. Littman For For Management
1I. Elect Shantanu Narayen For For Management
1J. Elect Suzanne Nora Johnson For For Management
1K. Elect James Quincey For For Management
1L. Elect James C. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
6 Shareholder Proposal Regarding Against Against Shareholder
Intellectual Property
7 Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
8 Shareholder Proposal Regarding Public Against Against Shareholder
Health Costs of Limiting COVID-19
Vaccine Technologies
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# 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 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Tracy A. Atkinson For For Management
1B. Elect Bernard A. Harris, Jr. For For Management
1C. Elect Gregory J. Hayes For For Management
1D. Elect George R. Oliver For For Management
1E. Elect Robert K. Ortberg For For Management
1F. Elect Margaret L. O'Sullivan For For Management
1G. Elect Dinesh C. Paliwal For For Management
1H. Elect Ellen M. Pawlikowski For For Management
1I. Elect Denise L. Ramos For For Management
1J. Elect Fredric G. Reynolds For For Management
1K. Elect Brian C. Rogers For For Management
1L. Elect James A. Winnefeld, Jr. For For Management
1M. Elect Robert O. Work For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 For 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 Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark A. Blinn For For Management
1B. Elect Todd M. Bluedorn For For Management
1C. Elect Janet F. Clark For For Management
1D. Elect Carrie S. Cox For For Management
1E. Elect Martin S. Craighead For For Management
1F. Elect Jean M. Hobby For For Management
1G. Elect Michael D. Hsu For For Management
1H. Elect Haviv Ilan For For Management
1I. Elect Ronald Kirk For For Management
1J. Elect Pamela H. Patsley For Against Management
1K. Elect Robert E. Sanchez For For Management
1L. Elect Richard K. Templeton For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Herbert A. Allen, III For For Management
1B. Elect Marc Bolland For For Management
1C. Elect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea
1D. Elect Christopher C. Davis For For Management
1E. Elect Barry Diller For Against Management
1F. Elect Helene D. Gayle For For Management
1G. Elect Alexis M. Herman For For Management
1H. Elect Maria Elena Lagomasino For For Management
1I. Elect James Quincey For For Management
1J. Elect Caroline J. Tsay For For Management
1K. Elect David B. Weinberg For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Report Against Against Shareholder
on External Public Health Impact
5 Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy and Political Influence
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gerard J. Arpey For For Management
1B. Elect Ari Bousbib For For Management
1C. Elect Jeffery H. Boyd For For Management
1D. Elect Gregory D. Brenneman For For Management
1E. Elect J. Frank Brown For For Management
1F. Elect Albert P. Carey For For Management
1G. Elect Edward P. Decker For For Management
1H. Elect Linda R. Gooden For For Management
1I. Elect Wayne M. Hewett For For Management
1J. Elect Manuel Kadre For For Management
1K. Elect Stephanie C. Linnartz For For Management
1L. Elect Craig A. Menear For For Management
1M. Elect Paula Santilli For For Management
1N. Elect Caryn Seidman-Becker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Omnibus Stock For For Management
Incentive Plan
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
8 Shareholder Proposal Regarding Board Against Against Shareholder
Diversity
9 Shareholder Proposal Regarding Against For Shareholder
Deforestation Report
10 Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Joseph Alvarado For For Management
1B. Elect Debra A. Cafaro For For Management
1C. Elect Marjorie Rodgers Cheshire For For Management
1D. Elect William S. Demchak For For Management
1E. Elect Andrew T. Feldstein For For Management
1F. Elect Richard J. Harshman For For Management
1G. Elect Daniel R. Hesse For For Management
1H. Elect Linda R. Medler For For Management
1I. Elect Robert A. Niblock For For Management
1J. Elect Martin Pfinsgraff For For Management
1K. Elect Bryan S. Salesky 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
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect B. Marc Allen For For Management
1B. Elect Angela F. Braly For For Management
1C. Elect Amy L. Chang For For Management
1D. Elect Joseph Jimenez For For Management
1E. Elect Christopher Kempczinski For For Management
1F. Elect Debra L. Lee For For Management
1G. Elect Terry J. Lundgren For For Management
1H. Elect Christine M. McCarthy For For Management
1I. Elect Jon R. Moeller For For Management
1J. Elect David. S. Taylor For For Management
1K. Elect Margaret C. Whitman For For Management
1L. Elect Patricia A. Woertz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Non-Management Employee Representation
on the Board
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jose B. Alvarez For For Management
1b. Elect Alan M. Bennett For For Management
1c. Elect Rosemary T. Berkery For For Management
1d. Elect David T. Ching For For Management
1e. Elect C. Kim Goodwin For For Management
1f. Elect Ernie Herrman For For Management
1g. Elect Michael F. Hines For For Management
1h. Elect Amy B. Lane For For Management
1i. Elect Carol Meyrowitz For For Management
1j. Elect Jackwyn L. Nemerov For For Management
1k. Elect John F. O'Brien For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2022 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Supply Chain Due Diligence
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Risks from Supply
Chain Employee Misclassification
7 Shareholder Proposal Regarding Report Against Against Shareholder
On Risks From State Policies
Restricting Reproductive Health Care
8 Shareholder Proposal Regarding Paid Against For Shareholder
Sick Leave
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William J. DeLaney For For Management
1B. Elect David B. Dillon For For Management
1C. Elect Sheri H. Edison For For Management
1D. Elect Teresa M. Finley For For Management
1E. Elect Lance M. Fritz For For Management
1F. Elect Deborah C. Hopkins For For Management
1G. Elect Jane H. Lute For For Management
1H. Elect Michael R. McCarthy 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
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# 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 Against 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 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
5 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
6 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
7 Shareholder Proposal Regarding Report Against For Shareholder
on Science-Based GHG Targets and
Alignment with Paris Agreement
8 Shareholder Proposal Regarding Against Against Shareholder
Reporting on Balancing Climate
Measures and Financial Returns
9 Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Timothy P. Flynn For For Management
1b. Elect Paul R. Garcia For For Management
1c. Elect Stephen J. Hemsley For For Management
1d. Elect Michele J. Hooper For For Management
1e. Elect F. William McNabb, III For For Management
1f. Elect Valerie C. Montgomery Rice For For Management
1g. Elect John H. Noseworthy For For Management
1h. Elect Andrew Witty For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lloyd A. Carney For Against 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 Linda Rendle For For Management
1J. Elect Maynard G. Webb For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor 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 SPECIALIZED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.