UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-121
NAME OF REGISTRANT: VANGUARD WELLINGTON FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: NOVEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-00121
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD WELLINGTON FUND
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
==================== VANGUARD WELLINGTON FUND - WELLINGTON =====================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jaime Ardila For For Management
1b. Elect Nancy McKinstry For Against 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 Tracey T. Travis For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
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
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Nora M. Denzel For For Management
1b. Elect D. Mark Durcan For For Management
1c. Elect Michael P. Gregoire For For Management
1d. Elect Joseph A. Householder For For Management
1e. Elect John W. Marren For For Management
1f. Elect Jon A. Olson For For Management
1g. Elect Lisa T. Su For For Management
1h. Elect Abhijit Y. Talwalkar For For Management
1i. Elect Elizabeth W. Vanderslice For For Management
2. Approval of the 2023 Equity Incentive For For Management
Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nathan Blecharczyk For For Management
1.2 Elect Alfred Lin For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Larry Page For For Management
1b. Elect Sergey Brin For For Management
1c. Elect Sundar Pichai For For Management
1d. Elect John L. Hennessy For For Management
1e. Elect Frances H. Arnold For For Management
1f. Elect R. Martin Chavez For For Management
1g. Elect L. John Doerr For For Management
1h. Elect Roger W. Ferguson, Jr. For For Management
1i. Elect Ann Mather For For Management
1j. Elect K. Ram Shriram For For Management
1k. Elect Robin L. Washington For For Management
2. Ratification of Auditor For For Management
3. Amendment to the 2021 Stock Plan For For Management
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against Against Shareholder
Congruency Report of Partnerships with
Certain Organizations
8. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with
Climate Commitments and the Paris
Agreement
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
10. Shareholder Proposal Regarding Report Against For Shareholder
on Siting in Countries of Significant
Human Rights Concern
11. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment
12. Shareholder Proposal Regarding Against Against Shareholder
Algorithm Disclosures
13. Shareholder Proposal Regarding Against Against Shareholder
Alignment of YouTube Policies With
Legislation
14. Shareholder Proposal Regarding Content Against Against Shareholder
Governance Report
15. Shareholder Proposal Regarding Against For Shareholder
Assessment of Audit and Compliance
Committee
16. Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Advance Notice
Provisions
17. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
18. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jeffrey P. Bezos For For Management
1b. Elect Andrew R. Jassy For For Management
1c. Elect Keith B. Alexander For For Management
1d. Elect Edith W. Cooper For For Management
1e. Elect Jamie S. Gorelick For For Management
1f. Elect Daniel P. Huttenlocher For For Management
1g. Elect Judith A. McGrath For Against Management
1h. Elect Indra K. Nooyi For For Management
1i. Elect Jonathan J. Rubinstein For For Management
1j. Elect Patricia Q. Stonesifer For For Management
1k. Elect Wendell P. Weeks For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to the 1997 Stock Incentive For For Management
Plan
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Climate Risk In Employee Retirement
Default Options
7. Shareholder Proposal Regarding Report Against For Shareholder
on Customer Due Diligence
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Government Requests for Content and
Product Removal
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
10. Shareholder Proposal Regarding Just Against Against Shareholder
Transition Reporting
11. Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Transparency
12. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Alignment with Climate
Commitments
13. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
14. Shareholder Proposal Regarding Cost Against Against Shareholder
Benefit Analysis of DEI Programs
15. Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
16. Shareholder Proposal Regarding Against For Shareholder
Third-Party Assessment of Freedom of
Association
17. Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
18. Shareholder Proposal Regarding Report Against Against Shareholder
Evaluating Animal Welfare Standards
19. Shareholder Proposal Regarding Against Against Shareholder
Formation of Public Policy Committee
20. Shareholder Proposal Regarding Hourly Against Against Shareholder
Associate Representation on the Board
21. Shareholder Proposal Regarding Report Against For Shareholder
on Working Conditions
22. Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Packaging
23. Shareholder Proposal Regarding the Against For Shareholder
Human Rights Impacts of Facial
Recognition Technology
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Nicholas K. Akins For For Management
1b. Elect J. Barnie Beasley, Jr. For For Management
1c. Elect Benjamin G.S. Fowke III For For Management
1d. Elect Art A. Garcia For Against Management
1e. Elect Linda A. Goodspeed For For Management
1f. Elect Donna A. James For For Management
1g. Elect Sandra Beach Lin For For Management
1h. Elect Margaret M. McCarthy For For Management
1i. Elect Oliver G. Richard, III For For Management
1j. Elect Daryl Roberts For For Management
1k. Elect Julia A. Sloat For For Management
1l. Elect Sara Martinez Tucker For For Management
1m. Elect Lewis Von Thaer For For Management
2. Ratification of Auditor For For Management
3. Elimination of Supermajority For For Management
Requirement
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Thomas J. Baltimore, Jr. For For Management
1b. Elect John J. Brennan For For Management
1c. Elect Peter Chernin For For Management
1d. Elect Walter J. Clayton III For For Management
1e. Elect Ralph de la Vega For For Management
1f. Elect Theodore J. Leonsis For For Management
1g. Elect Deborah P. Majoras 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Magali Anderson For For Management
4 Elect Stuart Chambers For For Management
5 Elect Duncan G. Wanblad For For Management
6 Elect Stephen T. Pearce For For Management
7 Elect Ian R. Ashby For For Management
8 Elect Marcelo H. Bastos For For Management
9 Elect Hilary Maxson For For Management
10 Elect Hixonia Nyasulu For For Management
11 Elect Nonkululeko M.C. Nyembezi For For Management
12 Elect Ian Tyler For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Remuneration Policy For For Management
16 Remuneration Report For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect James A. Bell For For Management
1b Elect Timothy D. Cook For For Management
1c Elect Albert A. Gore For For Management
1d Elect Alex Gorsky For For Management
1e Elect Andrea Jung For For Management
1f Elect Arthur D. Levinson For For Management
1g Elect Monica C. Lozano For For Management
1h Elect Ronald D. Sugar For Against Management
1i Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
7. Shareholder Proposal Regarding Against Against Shareholder
Shareholder Engagement with the Board
8. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
9. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Final Dividend For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5a. Elect Michel Demare For For Management
5b. Elect Pascal Soriot For For Management
5c. Elect Aradhana Sarin For For Management
5d. Elect Philip Broadley For For Management
5e. Elect Euan Ashley For For Management
5f. Elect Deborah DiSanzo For For Management
5g. Elect Diana Layfield For For Management
5h. Elect Sherilyn S. McCoy For For Management
5i. Elect Tony MOK Shu Kam For For Management
5j. Elect Nazneen Rahman For For Management
5k. Elect Andreas Rummelt For For Management
5l. Elect Marcus Wallenberg For Against Management
6. Remuneration Report For For Management
7. Authorisation of Political Donations For For Management
8. Authority to Issue Shares w/ For For Management
Preemptive Rights
9. Authority to Issue Shares w/o For For Management
Preemptive Rights
10. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11. Authority to Repurchase Shares For For Management
12. Authority to Set General Meeting For For Management
Notice Period at 14 Days
13. Adoption of New Articles For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William M. Brown For For Management
1B. Elect Catherine M. Burzik For For Management
1C. Elect Carrie L. Byington For For Management
1D. Elect R. Andrew Eckert For For Management
1E. Elect Claire M. Fraser For For Management
1F. Elect Jeffrey W. Henderson For Against Management
1G. Elect Christopher Jones For For Management
1H. Elect Marshall O. Larsen For For Management
1I. Elect Thomas E. Polen For For Management
1J. Elect Timothy M. Ring For For Management
1K. Elect Bertram L. Scott For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to the 2004 Employee and For For Management
Director Equity-Based Compensation Plan
6. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Bader M. Alsaad For For Management
1b. Elect Pamela Daley For For Management
1c. Elect Laurence D. Fink For For Management
1d. Elect William E. Ford For For Management
1e. Elect Fabrizio Freda For For Management
1f. Elect Murry S. Gerber For For Management
1g. Elect Margaret Peggy L. Johnson For For Management
1h. Elect Robert S. Kapito For For Management
1i. Elect Cheryl D. Mills For For Management
1j. Elect Gordon M. Nixon For For Management
1k. Elect Kristin C. Peck For For Management
1l. Elect Charles H. Robbins For For Management
1m. Elect Marco Antonio Slim Domit For For Management
1n. Elect Hans E. Vestberg For For Management
1o. Elect Susan L. Wagner For For Management
1p. Elect Mark Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Pension Fund Clients Investment
Returns
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Material Risks of iShares ETF
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2A Elect Keith M. Casey For For Management
2B Elect Canning K.N. Fok For Against Management
2C Elect Jane E. Kinney For For Management
2D Elect Harold N. Kvisle For Against Management
2E Elect Eva L. Kwok For For Management
2F Elect Melanie A. Little For For Management
2G Elect Richard J. Marcogliese For For Management
2H Elect Jonathan M. McKenzie For For Management
2I Elect Claude Mongeau For For Management
2J Elect Alexander J. Pourbaix For For Management
2K Elect Wayne E. Shaw For For Management
2L Elect Frank J. Sixt For Against Management
2M Elect Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding For For Shareholder
Lobbying Activity Alignment with Net
Zero Goal
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Domenic J. Dell'Osso, Jr. For For Management
1b. Elect Timothy S. Duncan For For Management
1c. Elect Benjamin C. Duster, IV For For Management
1d. Elect Sarah A. Emerson For For Management
1e. Elect Matthew Gallagher For For Management
1f. Elect Brian Steck For For Management
1g. Elect Michael A. Wichterich For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Zein Abdalla For For Management
1b. Elect Vinita K. Bali For For Management
1c. Elect Eric Branderiz For For Management
1d. Elect Archana Deskus For For Management
1e. Elect John M. Dineen For For Management
1f. Elect Nella Domenici For For Management
1g. Elect Ravi Kumar Singisetti For For Management
1h. Elect Leo S. Mackay, Jr. For For Management
1i. Elect Michael Patsalos-Fox For For Management
1j. Elect Stephen J. Rohleder For For Management
1k. Elect Abraham Schot For For Management
1l. Elect Joseph M. Velli For For Management
1m. Elect Sandra S. Wijnberg For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Approval of the 2023 Incentive Award For For Management
Plan
5. Amendment to the 2004 Employee Stock For For Management
Purchase Plan
6. Ratification of Auditor For For Management
7. Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
8. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Dennis Victor Arriola For For Management
1b. Elect Jody L. Freeman For For Management
1c. Elect Gay Huey Evans For For Management
1d. Elect Jeffrey A. Joerres For For Management
1e. Elect Ryan M. Lance For For Management
1f. Elect Timothy A. Leach For For Management
1g. Elect William H. McRaven For For Management
1h. Elect Sharmila Mulligan For For Management
1i. Elect Eric D. Mullins For For Management
1j. Elect Arjun N. Murti For For Management
1k. Elect Robert A. Niblock For For Management
1l. Elect David T. Seaton For For Management
1m. Elect R. A. Walker For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on Abstain 1 Year Management
Executive Compensation
5. Permit Shareholders to Call Special For For Management
Meetings
6. Approval of the 2023 Omnibus Stock and For For Management
Performance Incentive Plan
7. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
8. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Transparency
10. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
--------------------------------------------------------------------------------
CONSTELLATION ENERGY CORPORATION
Ticker: CEG Security ID: 21037T109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph Dominguez For For Management
1.02 Elect Julie Holzrichter For For Management
1.03 Elect Ashish Khandpur For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Thomas E. Jorden For For Management
1b. Elect Robert S. Boswell For For Management
1c. Elect Dorothy M. Ables For For Management
1d. Elect Amanda M. Brock For For Management
1e. Elect Dan O. Dinges For For Management
1f. Elect Paul N. Eckley For For Management
1g. Elect Hans Helmerich For For Management
1h. Elect Lisa A. Stewart For For Management
1i. Elect Frances M. Vallejo For For Management
1j. Elect Marcus A. Watts For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Approval of the 2023 Equity Incentive For For Management
Plan
6. Shareholder Proposal Regarding Methane Against For Shareholder
Emission Disclosures
7. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Bom Kim For For Management
1b. Elect Neil Mehta For For Management
1c. Elect Jason Child For For Management
1d. Elect Pedro Franceschi For For Management
1e. Elect Benjamin Sun For For Management
1f. Elect Ambereen Toubassy For For Management
1g. Elect Kevin M. Warsh For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Donald R. Horton For For Management
1b. Elect Barbara K. Allen For For Management
1c. Elect Brad S. Anderson For For Management
1d. Elect Michael R. Buchanan For For Management
1e. Elect Benjamin S. Carson, Sr. For For Management
1f. Elect Maribess L. Miller For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Rainer M. Blair For For Management
1b. Elect Feroz Dewan For For Management
1c. Elect Linda P. Hefner Filler For For Management
1d. Elect Teri L. List For Against Management
1e. Elect Walter G. Lohr, Jr. For For Management
1f. Elect Jessica L. Mega For For Management
1g. Elect Mitchell P. Rales For For Management
1h. Elect Steven M. Rales For For Management
1i. Elect Pardis C. Sabeti For For Management
1j. Elect A. Shane Sanders For For Management
1k. Elect John T. Schwieters For For Management
1l. Elect Alan G. Spoon For Against Management
1m. Elect Raymond C. Stevens For For Management
1n. Elect Elias A. Zerhouni For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Travis D. Stice For For Management
1.2 Elect Vincent K. Brooks For For Management
1.3 Elect David L. Houston For For Management
1.4 Elect Rebecca A. Klein For For Management
1.5 Elect Stephanie K. Mains For For Management
1.6 Elect Mark L. Plaumann For For Management
1.7 Elect Melanie M. Trent For For Management
1.8 Elect Frank D. Tsuru For For Management
1.9 Elect Steven E. West For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Elimination of Supermajority For For Management
Requirement
4. Permit Shareholders to Call Special For For Management
Meetings
5. Amendment to Articles to Reflect New For Against Management
Delaware Law Provisions Regarding
Officer Exculpation
6. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Warren F. Bryant For For Management
1b. Elect Michael M. Calbert For For Management
1c. Elect Ana M. Chadwick For For Management
1d. Elect Patricia D. Fili-Krushel For For Management
1e. Elect Timothy I. McGuire For For Management
1f. Elect Jeffery C. Owen For For Management
1g. Elect Debra A. Sandler For For Management
1h. Elect Ralph E. Santana For For Management
1i. Elect Todd J. Vasos For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Cage-Free Eggs
6 Shareholder Proposal Regarding Length Against Against Shareholder
of Share Ownership Required to Call
Special Meetings
7 Shareholder Proposal Regarding Against For Shareholder
Third-Party Audit of Worker Safety and
Well-Being
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Derrick Burks For For Management
1b. Elect Annette K. Clayton For For Management
1c. Elect Theodore F. Craver, Jr. For For Management
1d. Elect Robert M. Davis For For Management
1e. Elect Caroline D. Dorsa For Against Management
1f. Elect W. Roy Dunbar For For Management
1g. Elect Nicholas C. Fanandakis For For Management
1h. Elect Lynn J. Good For For Management
1i. Elect John T. Herron For For Management
1j. Elect Idalene F. Kesner For For Management
1k. Elect E. Marie McKee For For Management
1l. Elect Michael J. Pacilio For For Management
1m. Elect Thomas E. Skains For For Management
1n. Elect William E. Webster, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Approval of the 2023 Long-Term For For Management
Incentive Plan
6. Shareholder Proposal Regarding Simple None For Shareholder
Majority Vote
7. Shareholder Proposal Regarding Against Against Shareholder
Formation of Decarbonization Risk
Committee
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kofi A. Bruce For For Management
1b. Elect Rachel A. Gonzalez For For Management
1c. Elect Jeffrey T. Huber For For Management
1d. Elect Talbott Roche For For Management
1e. Elect Richard A. Simonson For For Management
1f. Elect Luis A. Ubinas For For Management
1g. Elect Heidi J. Ueberroth For For Management
1h. Elect Andrew Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of Amendment to the 2019 For For Management
Equity Incentive Plan
5. Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Gail K. Boudreaux For For Management
1b. Elect R. Kerry Clark For For Management
1c. Elect Robert L. Dixon, Jr. For For Management
1d. Elect Deanna Strable-Soethout For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
6. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Janet F. Clark For For Management
1b. Elect Charles R. Crisp For For Management
1c. Elect Robert P. Daniels For For Management
1d. Elect Lynn A. Dugle For For Management
1e. Elect C. Christopher Gaut For For Management
1f. Elect Michael T. Kerr For For Management
1g. Elect Julie J. Robertson For For Management
1h. Elect Donald F. Textor For For Management
1i. Elect Ezra Y. Yacob For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lydia I. Beebe For For Management
1b. Elect Lee M. Canaan For For Management
1c. Elect Janet L. Carrig For Against Management
1d. Elect Frank C. Hu For For Management
1e. Elect Kathryn Jackson For For Management
1f. Elect John F. McCartney For Against Management
1g. Elect James T. McManus, II For For Management
1h. Elect Anita M. Powers For For Management
1i. Elect Daniel J. Rice IV For For Management
1j. Elect Toby Z. Rice For For Management
1k. Elect Hallie A. Vanderhider For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Anthony K. Anderson For For Management
1b. Elect W. Paul Bowers For For Management
1c. Elect Calvin G. Butler, Jr. For For Management
1d. Elect Marjorie Rodgers Cheshire For For Management
1e. Elect Linda P. Jojo For For Management
1f. Elect Charisse Lillie For For Management
1g. Elect Matthew Rogers For For Management
1h. Elect John F. Young For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lee Adrean For For Management
1b. Elect Ellen R. Alemany For For Management
1c. Elect Mark D. Benjamin For For Management
1d. Elect Vijay D'Silva For For Management
1e. Elect Stephanie L. Ferris For For Management
1f. Elect Jeffrey A. Goldstein For For Management
1g. Elect Lisa Hook For For Management
1h. Elect Kenneth T. Lamneck For For Management
1i. Elect Gary L. Lauer For For Management
1j. Elect Louise M. Parent For For Management
1k. Elect Brian T. Shea For For Management
1l. Elect James B. Stallings, Jr. For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Eric Branderiz For For Management
1b. Elect Daniel L. Comas For For Management
1c. Elect Sharmistha Dubey For For Management
1d. Elect Rejji P. Hayes For For Management
1e. Elect Wright L. Lassiter III For For Management
1f. Elect James A. Lico For For Management
1g. Elect Kate D. Mitchell For For Management
1h. Elect Jeannine P. Sargent For For Management
1i. Elect Alan G. Spoon For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Cash Distribution (Reduction in Share For For Management
Premium Account)
3 Elect Kalidas V. Madhavpeddi For For Management
4 Elect Gary Nagle For For Management
5 Elect Peter R. Coates For For Management
6 Elect Martin J. Gilbert For For Management
7 Elect Gill Marcus For For Management
8 Elect Cynthia B. Carroll For For Management
9 Elect David Wormsley For For Management
10 Elect Liz Hewitt For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Opinion on the Companys Climate Report For For Management
14 Remuneration Report For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Shareholder Proposal Regarding Climate Against Against Shareholder
Action Transition Plan at 2024 AGM
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect F. Thaddeus Arroyo For For Management
1b. Elect Robert H.B. Baldwin, Jr. For For Management
1c. Elect John G. Bruno For For Management
1d. Elect Joia M. Johnson For For Management
1e. Elect Ruth Ann Marshall For For Management
1f. Elect Connie D. McDaniel For For Management
1g. Elect Joseph H. Osnoss For For Management
1h. Elect William B. Plummer For For Management
1i. Elect Jeffrey S. Sloan For For Management
1j. Elect John T. Turner For For Management
1k. Elect M. Troy Woods For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Thomas F. Frist III For For Management
1b. Elect Samuel N. Hazen For For Management
1c. Elect Meg G. Crofton For For Management
1d. Elect Robert J. Dennis For For Management
1e. Elect Nancy-Ann DeParle For For Management
1f. Elect William R. Frist For For Management
1g. Elect Hugh F. Johnston For For Management
1h. Elect Michael W. Michelson For For Management
1i. Elect Wayne J. Riley For For Management
1j. Elect Andrea B. Smith For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2023 Employee Stock For For Management
Purchase Plan
4. Advisory Vote on Executive Compensation For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6. Shareholder Proposal Regarding Board Against Against Shareholder
Oversight of Staffing and Patient
Safety
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Vimal Kapur For For Management
1H. Elect Rose Lee For For Management
1I. Elect Grace D. Lieblein For For Management
1J. Elect Robin L. Washington For Against Management
1K. Elect Robin Watson For For Management
2. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
3. Advisory Vote on Executive Compensation For For Management
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against Against Shareholder
Environmental and Health Impact Report
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a) Elect Raquel C. Bono For For Management
1b) Elect Bruce Broussard For For Management
1c) Elect Frank A. D'Amelio For For Management
1d) Elect David T. Feinberg For For Management
1e) Elect Wayne A.I. Frederick For For Management
1f) Elect John W. Garratt For For Management
1g) Elect Kurt J. Hilzinger For For Management
1h) Elect Karen W. Katz For For Management
1i) Elect Marcy S. Klevorn For For Management
1j) Elect William J. McDonald For For Management
1k) Elect Jorge S. Mesquita For For Management
1l) Elect Brad D. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Daniel J. Brutto For For Management
1b. Elect Susan Crown For For Management
1c. Elect Darrell L. Ford For For Management
1d. Elect Kelly J. Grier For For Management
1e. Elect James W. Griffith For For Management
1f. Elect Jay L. Henderson For For Management
1g. Elect Richard H. Lenny For For Management
1h. Elect E. Scott Santi For For Management
1i. Elect David H. B. Smith, Jr. For For Management
1j. Elect Pamela B. Strobel For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Patrick P. Gelsinger For For Management
1b. Elect James J. Goetz For For Management
1c. Elect Andrea J. Goldsmith For For Management
1d. Elect Alyssa H. Henry For For Management
1e. Elect S. Omar Ishrak For For Management
1f. Elect Risa Lavizzo-Mourey For For Management
1g. Elect Tsu-Jae King Liu For For Management
1h. Elect Barbara G. Novick For For Management
1i. Elect Gregory D. Smith For For Management
1j. Elect Lip-Bu Tan For For Management
1k. Elect Dion J. Weisler For For Management
1l. Elect Frank D. Yeary For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2006 Equity Incentive For For Management
Plan
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
7. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Review for ESG Congruency
with Business in China
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Jennifer A. Doudna For For Management
1e. Elect Joaquin Duato For For Management
1f. Elect Marillyn A. Hewson For For Management
1g. Elect Paula A. Johnson For For Management
1h. Elect Hubert Joly For For Management
1I. Elect Mark B. McClellan For For Management
1j. Elect Anne Mulcahy For For Management
1k. Elect Mark A. Weinberger For For Management
1l. Elect Nadja Y. West For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Adoption of Mandatory Arbitration Bylaw
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
7. Shareholder Proposal Prohibiting Against For Shareholder
Adjustments for Legal and Compliance
Costs
8. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jean S. Blackwell For For Management
1b. Elect Pierre E. Cohade For For Management
1c. Elect Michael E. Daniels For For Management
1d. Elect W. Roy Dunbar For For Management
1e. Elect Gretchen R. Haggerty For For Management
1f. Elect Ayesha Khanna For For Management
1g. Elect Simone Menne For For Management
1h. Elect George R. Oliver For For Management
1i. Elect Carl Jurgen Tinggren For For Management
1j. Elect Mark P. Vergnano For For Management
1k. Elect John D. Young For For Management
2.a Appointment of Auditor For For Management
2.b Authority to Set Auditor's Fees For For Management
3. Authority to Repurchase Shares For For Management
4. Authorize Price Range at which the For For Management
Company Can Re-Allot Treasury Shares
5. Advisory Vote on Executive Compensation For For Management
6. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7. Authority to Issue Shares w/ For For Management
Preemptive Rights
8. Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Linda B. Bammann For For Management
1b. Elect Stephen B. Burke For For Management
1c. Elect Todd A. Combs For For Management
1d. Elect James S. Crown For For Management
1e. Elect Alicia Boler Davis For For Management
1f. Elect James Dimon For For Management
1g. Elect Timothy P. Flynn For Against Management
1h. Elect Alex Gorsky For For Management
1i. Elect Mellody Hobson For For Management
1j. Elect Michael A. Neal For For Management
1k. Elect Phebe N. Novakovic For For Management
1l. Elect Virginia M. Rometty For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Lending and Underwriting Policy
7. Shareholder Proposal Regarding Against Against Shareholder
Revision of Committee Charter to
Include Oversight of Animal Welfare
8. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings by
Beneficial Owners
9. Shareholder Proposal Regarding Against Against Shareholder
Transition Plan Report for Financing
Activities
10. Shareholder Proposal Regarding Report Against Against Shareholder
on Board Oversight of Discrimination
11. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
12. Shareholder Proposal Regarding Against For Shareholder
Absolute GHG Reduction Targets
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Robert M. Calderoni For For Management
1b. Elect Jeneanne Hanley For For Management
1c. Elect Emiko Higashi For For Management
1d. Elect Kevin J. Kennedy For For Management
1e. Elect Gary B. Moore For For Management
1f. Elect Marie E. Myers For Against Management
1g. Elect Kiran M. Patel For For Management
1h. Elect Victor Peng For For Management
1i. Elect Robert A. Rango For For Management
1j. Elect Richard P. Wallace For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Report Against Against Shareholder
on Aligning GHG Reductions with Paris
Agreement
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Sohail U. Ahmed For For Management
1b. Elect Timothy M. Archer For For Management
1c. Elect Eric K. Brandt For For Management
1d. Elect Michael R. Cannon For For Management
1e. Elect Bethany J. Mayer For For Management
1f. Elect Jyoti K. Mehra For For Management
1g. Elect Abhijit Y. Talwalkar For For Management
1h. Elect Rick Lih-Shyng TSAI For For Management
1i. Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Amy L. Banse For For Management
1b. Elect Richard Beckwitt For For Management
1c. Elect Theron I. Gilliam For For Management
1d. Elect Sherrill W. Hudson For Against Management
1e. Elect Jonathan M. Jaffe For For Management
1f. Elect Sidney Lapidus For For Management
1g. Elect Teri P. McClure For For Management
1h. Elect Stuart A. Miller For For Management
1i. Elect Armando J. Olivera For For Management
1j. Elect Jeffrey Sonnenfeld For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Michael Casey For For Management
1b. Elect Glenn Murphy For For Management
1c. Elect David M. Mussafer For For Management
1d. Elect Isabel Ge Mahe For For Management
1a. Ratification of Auditor For For Management
1b. Advisory Vote on Executive Compensation For For Management
1c. Frequency of Advisory Vote on Abstain 1 Year Management
Executive Compensation
1d. Approval of the 2023 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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 Choon Phong Goh 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 Harit Talwar For For Management
1l. Elect Lance Uggla For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Approval of the Employee Stock For For Management
Purchase Plan
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Board Oversight of Discrimination
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Oversight of Merchant Category Codes
8. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
9. Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
10. Shareholder Proposal Regarding Cost Against Against Shareholder
Benefit Analysis of Global Diversity
and Inclusion Efforts
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Anthony G. Capuano For For Management
1b. Elect Kareem Daniel For For Management
1c. Elect Lloyd H. Dean For For Management
1d. Elect Catherine Engelbert For For Management
1e. Elect Margaret H. Georgiadis For For Management
1f. Elect Enrique Hernandez, Jr. For Against Management
1g. Elect Christopher Kempczinski For For Management
1h. Elect Richard H. Lenny For For Management
1i. Elect John Mulligan For For Management
1j. Elect Jennifer Taubert For For Management
1k. Elect Paul S. Walsh For For Management
1l. Elect Amy Weaver For For Management
1m. Elect Miles D. White For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Policy Against Against Shareholder
on Use of Medically-Important
Antibiotics in the Beef and Pork
Supply Chain
6. Shareholder Proposal Regarding Against Against Shareholder
Compliance With WHO Guidelines on
Medically-Important Antimicrobials in
Supply Chain
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
8. Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
9. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
10. Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy And Political Influence
11. Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Animal Welfare Indicators
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peggy Alford For Withhold Management
1.02 Elect Marc L. Andreessen For For Management
1.03 Elect Andrew W. Houston For For Management
1.04 Elect Nancy Killefer For For Management
1.05 Elect Robert M. Kimmitt For For Management
1.06 Elect Sheryl K. Sandberg For For Management
1.07 Elect Tracey T. Travis For For Management
1.08 Elect Tony Xu For For Management
1.09 Elect Mark Zuckerberg For For Management
2. Ratification of Auditor For For Management
3. Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
4. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment
6. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Content Management in India
8. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activity Alignment with
Net-Zero Emissions Commitment
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
10. Shareholder Proposal Regarding a Against Against Shareholder
Report on the Efficacy of Enforcement
of Content Policies
11. Shareholder Proposal Regarding Targets Against For Shareholder
and Report on Child Safety Impacts
12. Shareholder Proposal Regarding Against Against Shareholder
Calibrating Executive Pay to
Externalized Costs
13. Shareholder Proposal Regarding Against For Shareholder
Assessment of Audit and Risk Oversight
Committee
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# 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 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Cost Against Against Shareholder
Benefit Analysis of Global Diversity
and Inclusion Efforts
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Hiring Practices
6 Shareholder Proposal Regarding Against Against Shareholder
Managing Climate Risk in Employee
Retirement Options
7 Shareholder Proposal Regarding Report Against For Shareholder
on Government Use of Technology
8 Shareholder Proposal Regarding Risks Against Against Shareholder
of Developing Military Weapons
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Transparency
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Alistair Darling For For Management
1b. Elect Thomas H. Glocer For For Management
1c. Elect James P. Gorman For For Management
1d. Elect Robert H. Herz For For Management
1e. Elect Erika H. James For For Management
1f. Elect Hironori Kamezawa For For Management
1g. Elect Shelley B. Leibowitz For For Management
1h. Elect Stephen J. Luczo For For Management
1i. Elect Judith A. Miscik For For Management
1j. Elect Masato Miyachi For For Management
1k. Elect Dennis M. Nally For For Management
1l. Elect Mary L. Schapiro For For Management
1m. Elect Perry M. Traquina For For Management
1n. Elect Rayford Wilkins Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
6. Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Lending and Underwriting Policy
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Accounts and Reports For TNA Management
1B Compensation Report For TNA Management
2 Ratification of Board and Management For TNA Management
Acts
3 Allocation of Dividends For TNA Management
4AA Elect Paul Bulcke For TNA Management
4AB Elect Mark Schneider For TNA Management
4AC Elect Henri de Castries For TNA Management
4AD Elect Renato Fassbind For TNA Management
4AE Elect Pablo Isla Alvarez de Tejera For TNA Management
4AF Elect Patrick Aebischer For TNA Management
4AG Elect Kimberly A. Ross For TNA Management
4AH Elect Dick Boer For TNA Management
4AI Elect Dinesh C. Paliwal For TNA Management
4AJ Elect Hanne de Mora For TNA Management
4AK Elect Lindiwe Majele Sibanda For TNA Management
4AL Elect Chris Leong For TNA Management
4AM Elect Luca Maestri For TNA Management
4BA Elect Rainer M. Blair For TNA Management
4BB Elect Marie-Gabrielle Ineichen-Fleisch For TNA Management
4CA Elect Pablo Isla Alvarez de Tejera as For TNA Management
Compensation Committee Member
4CB Elect Patrick Aebischer as For TNA Management
Compensation Committee Member
4CC Elect Dick Boer as Compensation For TNA Management
Committee Member
4CD Elect Dinesh C. Paliwal as For TNA Management
Compensation Committee Member
4D Appointment of Auditor For TNA Management
4E Appointment of Independent Proxy For TNA Management
5A Board Compensation For TNA Management
5B Executive Compensation For TNA Management
6 Cancellation of Shares and Reduction For TNA Management
in Share Capital
7A Amendments to Articles (General For TNA Management
Meeting)
7B Amendments to Articles For TNA Management
8 Additional or Amended Shareholder None TNA Shareholder
Proposals
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# 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. Amendment to the Employee Stock For For Management
Purchase Plan
5. Shareholder Proposal Regarding Policy Against Against Shareholder
to Pause Sourcing of Raw Materials
from China
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# 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 Ann M. Fudge For For Management
1e. Elect Madeleine A. Kleiner For For Management
1f. Elect Arvind Krishna For For Management
1g. Elect Graham N. Robinson For For Management
1h. Elect Kimberly A. Ross For For Management
1i. Elect Gary Roughead For For Management
1j. Elect Thomas M. Schoewe For For Management
1k. Elect James S. Turley For Against Management
1l. Elect Mark A. Welsh III For For Management
1m. Elect Mary A. Winston For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Reduction of the Ownership Threshold For For Management
Required to Call a Special Meeting of
Shareholders
6. Shareholder Proposal Regarding Against Against Shareholder
Alignment of Political Activities with
Human Rights Policy
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For TNA Management
2. Ratification of Board and Management For TNA Management
Acts
3. Allocation of Profits/Dividends For TNA Management
4. Cancellation of Shares and Reduction For TNA Management
in Share Capital
5. Authority to Repurchase Shares For TNA Management
6A. Amendments to Articles (Virtual For TNA Management
General Meetings)
6B. Amendments to Articles (Miscellaneous) For TNA Management
6C. Amendments to Articles (Alignment with For TNA Management
Law)
7A. Board Compensation For TNA Management
7B. Executive Compensation For TNA Management
7C. Compensation Report For TNA Management
8A. Elect Jorg Reinhardt as Board Chair For TNA Management
8B. Elect Nancy C. Andrews For TNA Management
8C. Elect Ton Buchner For TNA Management
8D. Elect Patrice Bula For TNA Management
8E. Elect Elizabeth Doherty For TNA Management
8F. Elect Bridgette P. Heller For TNA Management
8G. Elect Daniel Hochstrasser For TNA Management
8H. Elect Frans van Houten For TNA Management
8I. Elect Simon Moroney For TNA Management
8J. Elect Ana de Pro Gonzalo For TNA Management
8K. Elect Charles L. Sawyers For TNA Management
8L. Elect William T. Winters For TNA Management
8M. Elect John D. Young For TNA Management
9A. Elect Patrice Bula as Compensation For TNA Management
Committee Member
9B. Elect Bridgette P. Heller as For TNA Management
Compensation Committee Member
9C. Elect Simon Moroney as Compensation For TNA Management
Committee Chair
9D. Elect William T. Winters as For TNA Management
Compensation Committee Member
10 Appointment of Auditor For TNA Management
11 Appointment of Independent Proxy For TNA Management
12 Transaction of Other Business N/A TNA Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lee C. Banks For For Management
1b. Elect Jillian C. Evanko For For Management
1c. Elect Lance M. Fritz For For Management
1d. Elect Linda A. Harty For Against Management
1e. Elect William F. Lacey For For Management
1f. Elect Kevin A. Lobo For For Management
1g. Elect Joseph Scaminace For For Management
1h. Elect Ake Svensson For For Management
1i. Elect Laura K. Thompson For For Management
1j. Elect James R. Verrier For For Management
1k. Elect James L. Wainscott For For Management
1l. Elect Thomas L. Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
6. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7. Shareholder Proposal Regarding Against Against Shareholder
Intellectual Property
8. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Gregory J. Hayes For For Management
1b. Elect Charles M. Holley, Jr. For For Management
1c. Elect Denise R. Singleton For For Management
1d. Elect Glenn F. Tilton For For Management
1e. Elect Marna C. Whittington For For Management
2. Repeal of Classified Board For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Virgin Against Against Shareholder
Plastic Demand
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect A.R. Alameddine For For Management
1b. Elect Lori G. Billingsley For For Management
1c. Elect Edison C. Buchanan For For Management
1d. Elect Richard P. Dealy For For Management
1e. Elect Maria S. Jelescu Dreyfus For For Management
1f. Elect Matthew Gallagher For For Management
1g. Elect Phillip A. Gobe For For Management
1h. Elect Stacy P. Methvin For For Management
1i. Elect Royce W. Mitchell For For Management
1j. Elect Scott D. Sheffield For For Management
1k. Elect J. Kenneth Thompson For For Management
1l. Elect Phoebe A. Wood For Against Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance for Merger with Duke For For Management
Realty
2. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Hamid R. Moghadam For For Management
1b. Elect Cristina G. Bita For For Management
1c. Elect James B. Connor For For Management
1d. Elect George L. Fotiades For For Management
1e. Elect Lydia H. Kennard For For Management
1f. Elect Irving F. Lyons, III For For Management
1g. Elect Avid Modjtabai For For Management
1h. Elect David P. O'Connor For For Management
1i. Elect Olivier Piani For For Management
1j. Elect Jeffrey L. Skelton For For Management
1k. Elect Carl B. Webb For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Tracy A. Atkinson For For Management
1b. Elect Leanne G. Caret For For Management
1c. Elect Bernard A. Harris, Jr. For For Management
1d. Elect Gregory J. Hayes For For Management
1e. Elect George R. Oliver For For Management
1f. Elect Robert K. Ortberg 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Elimination of Supermajority For For Management
Requirement
6. Amendment to Articles to Limit For For Management
Liability of Certain Officers
7. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
8. Shareholder Proposal Regarding Report Against For Shareholder
on Aligning Value Chain GHG Reductions
with Paris Agreement
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marco Alvera For For Management
1B. Elect Jacques Esculier For For Management
1C. Elect Gay Huey Evans For For Management
1D. Elect William D. Green For For Management
1E. Elect Stephanie C. Hill For For Management
1F. Elect Rebecca Jacoby For For Management
1G. Elect Robert P. Kelly For For Management
1H. Elect Ian P. Livingston For For Management
1I. Elect Deborah D. McWhinney For For Management
1J. Elect Maria R. Morris For For Management
1K. Elect Douglas L. Peterson For For Management
1L. Elect Richard E. Thornburgh For For Management
1M. Elect Gregory Washington For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marc R. Benioff For For Management
1b. Elect Laura Alber For For Management
1c. Elect Craig A. Conway For For Management
1d. Elect Arnold W. Donald For For Management
1e. Elect Parker Harris For For Management
1f. Elect Neelie Kroes For For Management
1g. Elect Sachin Mehra For For Management
1h. Elect G. Mason Morfit For For Management
1i. Elect Oscar Munoz For For Management
1j. Elect John V. Roos For For Management
1k. Elect Robin L. Washington For For Management
1l. Elect Maynard G. Webb For For Management
1m. Elect Susan D. Wojcicki For For Management
2. Amendment to the 2013 Equity Incentive For For Management
Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7. Shareholder Proposal Regarding Company Against Against Shareholder
Directors Serving on Multiple Boards
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Policy For For Management
3. Remuneration Report For For Management
4. Elect Wael Sawan For For Management
5. Elect Cyrus Taraporevala For For Management
6. Elect Sir Charles Roxburgh For For Management
7. Elect Leena Srivastava For For Management
8. Elect Sinead Gorman For For Management
9. Elect Dick Boer For For Management
10. Elect Neil A.P. Carson For For Management
11. Elect Ann F. Godbehere For For Management
12. Elect Jane Holl Lute For For Management
13. Elect Catherine J. Hughes For For Management
14. Elect Sir Andrew Mackenzie For For Management
15. Elect Abraham Schot For For Management
16. Appointment of Auditor For For Management
17. Authority to Set Auditor's Fees For For Management
18. Authority to Issue Shares w/ For For Management
Preemptive Rights
19. Authority to Issue Shares w/o For For Management
Preemptive Rights
20. Authority to Repurchase Shares For For Management
21. Authority to Repurchase Shares For For Management
(Off-Market)
22. Authorisation of Political Donations For For Management
23. Adoption of New Articles For For Management
24. Performance Share Plan For For Management
25. Approval of Energy Transition Progress For For Management
26. Shareholder Proposal Regarding Scope 3 Against Against Shareholder
GHG Target and Alignment with Paris
Agreement
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard E. Allison, Jr. For For Management
1b. Elect Andrew Campion For For Management
1c. Elect Beth E. Ford For For Management
1d. Elect Mellody Hobson For Against Management
1e. Elect Jorgen Vig Knudstorp For For Management
1f. Elect Satya Nadella For For Management
1g. Elect Laxman Narasimhan For For Management
1h. Elect Howard Schultz For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Report Against Against Shareholder
On Plant-based Milk Pricing
6. Shareholder Proposal Regarding CEO Against For Shareholder
Succession Planning
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
8. Shareholder Proposal Regarding Against For Shareholder
Third-Party Assessment of Freedom of
Association
9. Shareholder Proposal Regarding Against Against Shareholder
Formation of Corporate Sustainability
Committee
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Daniel J. Brutto For For Management
1b. Elect Ali Dibadj For For Management
1c. Elect Larry C. Glasscock For For Management
1d. Elect Jill M. Golder For For Management
1e. Elect Bradley M. Halverson For For Management
1f. Elect John M. Hinshaw For For Management
1g. Elect Kevin P. Hourican For For Management
1h. Elect Hans-Joachim Koerber For For Management
1i. Elect Alison Kenney Paul For For Management
1j. Elect Edward D. Shirley 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 Shareholder Proposal Regarding Civil Against For Shareholder
Rights Audit
5 Shareholder Proposal Regarding Against Against Shareholder
Extending Third-Party Assessment to
All Suppliers
6 Shareholder Proposal Regarding Report N/A For Shareholder
on Plastic Packaging
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. 2022 Business Report and Financial For For Management
Statements
2. Issuance of Employee Restricted Stock For For Management
Awards for Year 2023
3. Revise the Procedures for Endorsement For For Management
and Guarantee.
4. In Order to Reflect the Audit For For Management
Committee Name Change to the Audit and
Risk Committee, To Revise the Name of
Audit Committee in four TSMC Policies
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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 Against Management
1e. Elect Martin S. Craighead For For Management
1f. Elect Curtis C. Farmer For For Management
1g. Elect Jean M. Hobby For Against 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. Amendment to the 2014 Employee Stock For For Management
Purchase Plan
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Advisory Vote on Executive Compensation For Against Management
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Customer Due Diligence
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marianne C. Brown For For Management
1b. Elect Frank C. Herringer For For Management
1c. Elect Gerri Martin-Flickinger For For Management
1d. Elect Todd M. Ricketts For For Management
1e. Elect Carolyn Schwab-Pomerantz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Board Oversight of Discrimination
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Carolyn N. Everson For For Management
1g. Elect Helene D. Gayle For For Management
1h. Elect Alexis M. Herman For For Management
1i. Elect Maria Elena Lagomasino For For Management
1j. Elect Amity Millhiser For For Management
1k. Elect James Quincey For For Management
1l. Elect Caroline J. Tsay For For Management
1m. Elect David B. Weinberg For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
6. Shareholder Proposal Regarding Against Against Shareholder
Transparency Report on Global Public
Policy and Political Influence
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
8. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
9. Shareholder Proposal Regarding Report Against Against Shareholder
On Risks From State Policies
Restricting Reproductive Health Care
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect M. Michele Burns For For Management
1b. Elect Mark Flaherty For For Management
1c. Elect Kimberley Harris For For Management
1d. Elect Kevin R. Johnson For For Management
1e. Elect Ellen J. Kullman For For Management
1f. Elect Lakshmi N. Mittal For For Management
1g. Elect Adebayo O. Ogunlesi For For Management
1h. Elect Peter Oppenheimer For For Management
1i. Elect David M. Solomon For For Management
1j. Elect Jan E. Tighe For For Management
1k. Elect Jessica Uhl For For Management
1l. Elect David A. Viniar For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Review for Congruency of
China-focused ETFs
8. Shareholder Proposal Regarding a Against Against Shareholder
Racial Equity Audit
9. Shareholder Proposal Regarding Fossil Against Against Shareholder
Fuel Lending and Underwriting Policy
10. Shareholder Proposal Regarding Against For Shareholder
Absolute GHG Reduction Targets
11. Shareholder Proposal Regarding Against Against Shareholder
Transition Plan Report for Financing
Activities
12. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Paula Santilli For For Management
1m. Elect Caryn Seidman-Becker For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
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 Against Against Shareholder
Rescission of Majority-Supported
Shareholder Proposal
9. Shareholder Proposal Regarding Public Against Against Shareholder
Positions on Political Speech
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# 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 Rajesh Subramaniam For For Management
1k. Elect Patricia A. Woertz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Danelle M. Barrett For For Management
1b. Elect Philip F. Bleser For For Management
1c. Elect Stuart B. Burgdoerfer For For Management
1d. Elect Pamela J. Craig For For Management
1e. Elect Charles A. Davis For For Management
1f. Elect Roger N. Farah For For Management
1g. Elect Lawton W. Fitt For Against Management
1h. Elect Susan Patricia Griffith For For Management
1i. Elect Devin C. Johnson For For Management
1j. Elect Jeffrey D. Kelly For For Management
1k. Elect Barbara R. Snyder For For Management
1l. Elect Kahina Van Dyke For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# 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 Amy B. Lane For For Management
1h. Elect Carol Meyrowitz For For Management
1i. Elect Jackwyn L. Nemerov For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
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 Paid Against Against Shareholder
Sick Leave
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Mary T. Barra For For Management
1b. Elect Safra A. Catz For For Management
1c. Elect Amy L. Chang For For Management
1d. Elect Francis A. deSouza For For Management
1e. Elect Carolyn N. Everson For For Management
1f. Elect Michael B.G. Froman For For Management
1g. Elect Robert A. Iger For For Management
1h. Elect Maria Elena Lagomasino For For Management
1i. Elect Calvin R. McDonald For For Management
1j. Elect Mark G. Parker For For Management
1k. Elect Derica W. Rice For Against Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
6. Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
7. Shareholder Proposal Regarding Report Against For Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Timothy P. Flynn For For Management
1b. Elect Paul R. Garcia For For Management
1c. Elect Kristen Gil For For Management
1d. Elect Stephen J. Hemsley For For Management
1e. Elect Michele J. Hooper For For Management
1f. Elect F. William McNabb, III For For Management
1g. Elect Valerie C. Montgomery Rice For For Management
1h. Elect John H. Noseworthy For For Management
1i. Elect Andrew Witty For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
7. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sangeeta N. Bhatia For For Management
1.2 Elect Lloyd A. Carney For Against Management
1.3 Elect Alan M. Garber For For Management
1.4 Elect Terrence C. Kearney For For Management
1.5 Elect Reshma Kewalramani For For Management
1.6 Elect Jeffrey M. Leiden For For Management
1.7 Elect Diana L. McKenzie For For Management
1.8 Elect Bruce I. Sachs For For Management
1.9 Elect Suketu Upadhyay For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect James R. Abrahamson For For Management
1b. Elect Diana F. Cantor For For Management
1c. Elect Monica H. Douglas For For Management
1d. Elect Elizabeth I. Holland For For Management
1e. Elect Craig Macnab For For Management
1f. Elect Edward B. Pitoniak For For Management
1g. Elect Michael D. Rumbolz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lloyd A. Carney For Against Management
1b. Elect Kermit R. Crawford 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 Teri L. List For For Management
1g. Elect John F. Lundgren 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against Abstain Shareholder
Independent Chair
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kenneth J. Bacon For For Management
1b. Elect Karen B. DeSalvo For For Management
1c. Elect Philip L. Hawkins For For Management
1d. Elect Dennis G. Lopez For For Management
1e. Elect Shankh Mitra For For Management
1f. Elect Ade J. Patton For For Management
1g. Elect Diana W. Reid For For Management
1h. Elect Sergio D. Rivera For For Management
1i. Elect Johnese M. Spisso For For Management
1j. Elect Kathryn M. Sullivan For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Paul M. Bisaro For For Management
1b. Elect Vanessa Broadhurst For For Management
1c. Elect Frank A. D'Amelio For For Management
1d. Elect Michael B. McCallister For For Management
1e. Elect Gregory Norden For For Management
1f. Elect Louise M. Parent For For Management
1g. Elect Kristin C. Peck For For Management
1h. Elect Robert W. Scully For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment Regarding Ownership For Abstain Management
Threshold for Shareholders to Call a
Special Meeting
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD WELLINGTON FUND
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.