UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81103916G
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD SPECIALIZED FUNDS
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 DIVIDEND GROWTH 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Peter E. Bisson For For Management
1b. Elect David V. Goeckeler For For Management
1c. Elect Linnie M. Haynesworth For For Management
1d. Elect John P. Jones For For Management
1e. Elect Francine S. Katsoudas For For Management
1f. Elect Nazzic S. Keene For For Management
1g. Elect Thomas J. Lynch For For Management
1h. Elect Scott F. Powers For For Management
1i. Elect William J. Ready For Against Management
1j. Elect Carlos A. Rodriguez For For Management
1k. Elect Sandra S. Wijnberg For Against 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
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jose E. Almeida For For Management
1b. Elect Michael F. Mahoney For For Management
1c. Elect Patricia Morrison For For Management
1d. Elect Stephen N. Oesterle For For Management
1e. Elect Nancy M. Schlichting For For Management
1f. Elect Brent Shafer For For Management
1g. Elect Catherine R. Smith For For Management
1h. Elect Amy M. Wendell For For Management
1i. Elect David S. Wilkes For For Management
1j. Elect Peter M. Wilver 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 Against Shareholder
Severance Approval Policy
6. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Shauneen Bruder For For Management
1B Elect Jo-ann dePass Olsovsky For For Management
1C Elect David Freeman For For Management
1D Elect Denise Gray For For Management
1E Elect Justin M. Howell For For Management
1F Elect Susan C. Jones For For Management
1G Elect Robert Knight For For Management
1H Elect Michel Letellier For For Management
1I Elect Margaret A. McKenzie For For Management
1J Elect Al Monaco For For Management
1K Elect Tracy Robinson For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Advisory Vote on Climate Action Plan For For Management
2 Elect Shauneen Bruder For For Management
3 Elect Jo-ann dePass Olsovsky For For Management
4 Elect David Freeman For For Management
5 Elect Denise Gray For For Management
6 Elect Justin M. Howell For For Management
7 Elect Susan C. Jones For For Management
8 Elect Robert Knight For For Management
9 Elect Michel Letellier For For Management
10 Elect Margaret A. McKenzie For For Management
11 Elect Al Monaco For For Management
12 Elect Tracy Robinson For For Management
13 Appointment of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Advisory Vote on Climate Action Plan For For Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2a Allocation of Profits For For Management
2b Dividends from Reserves For For Management
3 Ratification of Board Acts For For Management
4a Election of Statutory Auditors For For Management
4b Ratification of Auditor For For Management
4c Appointment of Special Auditor For For Management
5a Elect Evan G. Greenberg For For Management
5b Elect Michael P. Connors For For Management
5c Elect Michael G. Atieh For For Management
5d Elect Kathy Bonanno For For Management
5e Elect Nancy K. Buese For For Management
5f Elect Sheila P. Burke For For Management
5g Elect Michael L. Corbat For For Management
5h Elect Robert J. Hugin For For Management
5i Elect Robert W. Scully For For Management
5j Elect Theodore E. Shasta For For Management
5k Elect David H. Sidwell For For Management
5l Elect Olivier Steimer For For Management
5m Elect Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Chair For For Management
7a Elect Michael P. Connors For For Management
7b Elect David H. Sidwell For For Management
7c Elect Frances F. Townsend For For Management
8 Appointment of Independent Proxy For For Management
(Switzerland)
9a Amendments to Articles (Revision of For For Management
Law)
9b Amendment to Advance Notice Period For For Management
10a Cancellation of Shares For For Management
10b Amendment to Par Value For For Management
11a Board Compensation For For Management
11b Executive Compensation (Binding) For For Management
11c Compensation Report (Switzerland) For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
15 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Risks and Underwriting Process
A Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John P. Bilbrey For For Management
1b. Elect John T. Cahill For For Management
1c. Elect Steve A. Cahillane For For Management
1d. Elect Lisa M. Edwards For For Management
1e. Elect C. Martin Harris For For Management
1f. Elect Martina Hund-Mejean For For Management
1g. Elect Kimberly A. Nelson For For Management
1h. Elect Lorrie M. Norrington For For Management
1i. Elect Michael B. Polk For For Management
1j. Elect Stephen I. Sadove For For Management
1k. Elect Noel R. Wallace 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 For Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Susan L. Decker For For Management
1b. Elect Kenneth D. Denman For For Management
1c. Elect Richard A. Galanti For For Management
1d. Elect Hamilton E. James For For Management
1e. Elect W. Craig Jelinek For For Management
1f. Elect Sally Jewell For For Management
1g. Elect Charles T. Munger For For Management
1h. Elect Jeffrey S. Raikes For For Management
1i. Elect John W. Stanton For For Management
1j. Elect Ron M. Vachris For For Management
1k. Elect Mary Agnes Wilderotter 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 Risks From State Policies
Restricting Reproductive Health Care
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Karen Blackett For For Management
5 Elect Melissa Bethell For For Management
6 Elect Lavanya Chandrashekar For For Management
7 Elect Valerie Chapoulaud-Floquet For For Management
8 Elect Javier Ferran For For Management
9 Elect Susan Kilsby For For Management
10 Elect John A. Manzoni For For Management
11 Elect Lady Nicola Mendelsohn For For Management
12 Elect Ivan Menezes For For Management
13 Elect Alan Stewart For For Management
14 Elect Ireena Vittal For Against Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Amendment to the Irish Share Ownership For For Management
Plan
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Shari L Ballard For For Management
1b. Elect Barbara J. Beck For For Management
1c. Elect Christophe Beck For For Management
1d. Elect Jeffrey M. Ettinger For For Management
1e. Elect Eric M. Green For For Management
1f. Elect Arthur J. Higgins For For Management
1g. Elect Michael Larson For For Management
1h. Elect David W. MacLennan For For Management
1i. Elect Tracy B. McKibben For For Management
1j. Elect Lionel L. Nowell, III For Against Management
1k. Elect Victoria J. Reich For Against Management
1l. Elect Suzanne M. Vautrinot For For Management
1m. Elect John J. Zillmer For Against Management
2. Ratification of Auditor For For Management
3. Approval of the 2023 Stock Incentive For For Management
Plan
4. Amendment to the Stock Purchase Plan For For Management
5. Advisory Vote on Executive Compensation For For Management
6. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard D. Clarke For For Management
1b. Elect James S. Crown For For Management
1c. Elect Rudy F. deLeon For For Management
1d. Elect Cecil D. Haney For For Management
1e. Elect Mark M. Malcolm For For Management
1f. Elect James N. Mattis For For Management
1g. Elect Phebe N. Novakovic For For Management
1h. Elect C. Howard Nye For For Management
1i. Elect Catherine B. Reynolds For For Management
1j. Elect Laura J. Schumacher For For Management
1k. Elect Robert K. Steel For For Management
1l. Elect John G. Stratton For For Management
1m. Elect Peter A. Wall For For Management
2. Amendment to Articles Limiting the For For Management
Liability of Certain Officers
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 Report Against Against Shareholder
on Human Rights Impact Assessments
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Stephen F. Angel For For Management
1b. Elect Sanjiv Lamba For For Management
1c. Elect Ann-Kristin Achleitner For For Management
1d. Elect Thomas Enders For For Management
1e. Elect Edward G. Galante For For Management
1f. Elect Joe Kaeser For For Management
1g. Elect Victoria Ossadnik For For Management
1h. Elect Martin H. Richenhagen For For Management
1i. Elect Alberto Weisser For For Management
1j. Elect Robert L. Wood For For Management
2a. Ratification of Auditor For For Management
2b. Authority to Set Auditor's Fees For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Remuneration Report For For Management
5. Determination of Price Range for For For Management
Re-allotment of Treasury Shares
6. Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Scheme of Arrangement For For Management
2. Amendments to Articles For For Management
3. Dissolution Merger For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Daniel F. Akerson For For Management
1b. Elect David B. Burritt For For Management
1c. Elect Bruce A. Carlson For For Management
1d. Elect John Donovan For For Management
1e. Elect Joseph Dunford Jr. For For Management
1f. Elect James O. Ellis, Jr. For For Management
1g. Elect Thomas J. Falk For For Management
1h. Elect Ilene S. Gordon For For Management
1i. Elect Vicki A. Hollub For For Management
1j. Elect Jeh C. Johnson For For Management
1k. Elect Debra L. Reed-Klages For For Management
1l. Elect James D. Taiclet For For Management
1m. Elect Patricia E. Yarrington For For Management
2. 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
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Impact Assessments
7. Shareholder Proposal Regarding Report Against For Shareholder
on Aligning Value Chain GHG Reductions
with Paris Agreement
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Anthony K. Anderson For For Management
1b. Elect John Q. Doyle For For Management
1c. Elect Hafize Gaye Erkan For For Management
1d. Elect Oscar Fanjul Martin For For Management
1e. Elect H. Edward Hanway For For Management
1f. Elect Judith Hartmann For For Management
1g. Elect Deborah C. Hopkins For For Management
1h. Elect Tamara Ingram For For Management
1i. Elect Jane H. Lute For For Management
1j. Elect Steven A. Mills For For Management
1k. Elect Bruce P. Nolop For For Management
1l. Elect Morton O. Schapiro For For Management
1m. Elect Lloyd M. Yates For For Management
1n. Elect Ray G. Young 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: 585055106
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard H. Anderson For For Management
1b. Elect Craig Arnold For For Management
1c. Elect Scott C. Donnelly For For Management
1d. Elect Lidia L. Fonseca For For Management
1e. Elect Andrea J. Goldsmith For For Management
1f. Elect Randall J. Hogan, III For For Management
1g. Elect Kevin E. Lofton For For Management
1h. Elect Geoffrey Straub Martha For For Management
1i. Elect Elizabeth G. Nabel For For Management
1j. Elect Denise M. O'Leary For For Management
1k. Elect Kendall J. Powell For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Authority to Issue Shares w/ For For Management
Preemptive Rights
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Douglas M. Baker, Jr. For For Management
1b. Elect Mary Ellen Coe For For Management
1c. Elect Pamela J. Craig For For Management
1d. Elect Robert M. Davis For For Management
1e. Elect Thomas H. Glocer For For Management
1f. Elect Risa Lavizzo-Mourey For For Management
1g. Elect Stephen L. Mayo For For Management
1h. Elect Paul B. Rothman For For Management
1i. Elect Patricia F. Russo For Against Management
1j. Elect Christine E. Seidman For For Management
1k. Elect Inge G. Thulin For For Management
1l. Elect Kathy J. Warden For For Management
1m. Elect Peter C. Wendell For For Management
2. Advisory Vote on Executive Compensation For For Management
3. 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 Corporate Operations with China
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
7. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
8. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
9. Shareholder Proposal Regarding Against Against Shareholder
Congruency Report of Partnerships with
Certain Organizations
10. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Nicole S. Arnaboldi For For Management
1b. Elect Sherry S. Barrat For For Management
1c. Elect James L. Camaren For For Management
1d. Elect Kenneth B. Dunn For For Management
1e. Elect Naren K. Gursahaney For For Management
1f. Elect Kirk S. Hachigian For For Management
1g. Elect John W. Ketchum For For Management
1h. Elect Amy B. Lane For For Management
1i. Elect David L. Porges For For Management
1j. Elect Dev Stahlkopf For For Management
1k. Elect John Arthur Stall For For Management
1l. Elect Darryl L. Wilson 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
Disclosure of a Board Diversity and
Skills Matrix
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Segun Agbaje For For Management
1b. Elect Jennifer Bailey For For Management
1c. Elect Cesar Conde For For Management
1d. Elect Ian M. Cook For For Management
1e. Elect Edith W. Cooper For For Management
1f. Elect Susan M. Diamond For For Management
1g. Elect Dina Dublon For For Management
1h. Elect Michelle D. Gass For For Management
1i. Elect Ramon L. Laguarta For For Management
1j. Elect Dave Lewis For For Management
1k. Elect David C. Page For For Management
1l. Elect Robert C. Pohlad For For Management
1m. Elect Daniel L. Vasella For For Management
1n. Elect Darren Walker For For Management
1o. Elect Alberto Weisser 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
Transparency Report on Global Public
Policy and Political Influence
7. Shareholder Proposal Regarding Report Against Against Shareholder
On Risks From State Policies
Restricting Reproductive Health Care
8. Shareholder Proposal Regarding Against Against Shareholder
Congruency Report on Net-Zero
Emissions Policy
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Ronald L. Havner, Jr. For For Management
1b. Elect Tamara Hughes Gustavson For For Management
1c. Elect Leslie Stone Heisz For For Management
1d. Elect Shankh S. Mitra For For Management
1e. Elect David J. Neithercut For For Management
1f. Elect Rebecca L. Owen For For Management
1g. Elect Kristy M. Pipes For For Management
1h. Elect Avedick B. Poladian For For Management
1i. Elect John Reyes For For Management
1j. Elect Joseph D. Russell, Jr. For For Management
1k. Elect Tariq M. Shaukat For For Management
1l. Elect Ronald P. Spogli For For Management
1m. Elect Paul S. Williams 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 GHG Against Against Shareholder
Targets and Alignment with Paris
Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Mary K. Brainerd For For Management
1b. Elect Giovanni Caforio For For Management
1c. Elect Srikant M. Datar For For Management
1d. Elect Allan C. Golston For For Management
1e. Elect Kevin A. Lobo For For Management
1f. Elect Sherilyn S. McCoy For For Management
1g. Elect Andrew K. Silvernail For For Management
1h. Elect Lisa M. Skeete Tatum For For Management
1i. Elect Ronda E. Stryker For For Management
1j. Elect Rajeev Suri For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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 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 For 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 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 PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Joseph Alvarado For For Management
1b. Elect Debra A. Cafaro For For Management
1c. Elect Marjorie Rodgers Cheshire For For Management
1d. Elect William S. Demchak For For Management
1e. Elect Andrew T. Feldstein For For Management
1f. Elect Richard J. Harshman For For Management
1g. Elect Daniel R. Hesse For For Management
1h. Elect Renu Khator For For Management
1i. Elect Linda R. Medler For For Management
1j. Elect Robert A. Niblock For For Management
1k. Elect Martin Pfinsgraff For For Management
1l. Elect Bryan S. Salesky For For Management
1m. Elect Toni Townes-Whitley 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect William J. DeLaney For For Management
1b. Elect David B. Dillon For For Management
1c. Elect Sheri H. Edison For For Management
1d. Elect Teresa M. Finley For For Management
1e. Elect Lance M. Fritz For For Management
1f. Elect Deborah C. Hopkins For Against Management
1g. Elect Jane H. Lute For For Management
1h. Elect Michael R. McCarthy For For Management
1i. Elect Jose H. Villarreal For For Management
1j. Elect Christopher J. Williams For 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 Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Advance Notice
Provisions
7. Shareholder Proposal Regarding Paid Against Against Shareholder
Sick Leave
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Carol B. Tome For For Management
1b. Elect Rodney C. Adkins For Against Management
1c. Elect Eva C. Boratto For For Management
1d. Elect Michael J. Burns For For Management
1e. Elect Wayne M. Hewett For For Management
1f. Elect Angela Hwang For For Management
1g. Elect Kate E. Johnson For For Management
1h. Elect William R. Johnson For For Management
1i. Elect Franck J. Moison For For Management
1j. Elect Christiana Smith Shi For For Management
1k. Elect Russell Stokes For For Management
1l. Elect Kevin M. Warsh 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
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Science-Based GHG Targets and
Alignment with Paris Agreement
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to GHG
Emissions Reduction Targets
8. Shareholder Proposal Regarding Just Against Against Shareholder
Transition Reporting
9. Shareholder Proposal Regarding Report Against Against Shareholder
On Risks From State Policies
Restricting Reproductive Health Care
10. Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
11. Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD SPECIALIZED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 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.