0001104659-22-094635.txt : 20220826
0001104659-22-094635.hdr.sgml : 20220826
20220826071222
ACCESSION NUMBER: 0001104659-22-094635
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220630
FILED AS OF DATE: 20220826
DATE AS OF CHANGE: 20220826
EFFECTIVENESS DATE: 20220826
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: VANGUARD VARIABLE INSURANCE FUNDS
CENTRAL INDEX KEY: 0000857490
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-05962
FILM NUMBER: 221199543
BUSINESS ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
BUSINESS PHONE: 6106691000
MAIL ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD VARIABLE INSURANCE FUND
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD VARIABLE INSURANCE FUND INC
DATE OF NAME CHANGE: 19910505
0000857490
S000004401
Growth Portfolio
C000012157
Growth Portfolio
N-PX
1
tm2221165d8_npx.txt
N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-05962
NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81105962I
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD VARIABLE INSURANCE FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
============ VANGUARD VARIABLE INSURANCE FUND - GROWTH PORTFOLIO - ============
============ WELLINGTON ============
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric A. Rose For For Management
1.2 Elect Jeannine M. Rivet For For Management
1.3 Elect Myron L. Rolle For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Amy L. Banse For Against Management
1B. Elect Brett Biggs For For Management
1C. Elect Melanie Boulden For For Management
1D. Elect Frank A. Calderoni For For Management
1E. Elect Laura Desmond For For Management
1F. Elect Shantanu Narayen For For Management
1G. Elect Spencer Neumann For For Management
1H. Elect Kathleen Oberg For For Management
1I. Elect Dheeraj Pandey For For Management
1J. Elect David A. Ricks For For Management
1K. Elect Daniel Rosensweig For Against Management
1L. Elect John E. Warnock For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John E. Caldwell For For Management
1B. Elect Nora M. Denzel For Against Management
1C. Elect D. Mark Durcan For For Management
1D. Elect Michael P. Gregoire For For Management
1E. Elect Joseph A. Householder For For Management
1F. Elect John W. Marren For For Management
1G. Elect Jon A. Olson For For Management
1H. Elect Lisa T. Su For For Management
1I. Elect Abhijit Y. Talwalkar For For Management
1J. Elect Elizabeth W. Vanderslice For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Libor Michalek For For Management
1.02 Elect Jacqueline Reses For For Management
2. Ratification of Auditor For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amrita Ahuja For For Management
1.2 Elect Joseph Gebbia For For Management
1.3 Elect Jeffrey Jordan For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kevin J. Dallas For For Management
1b. Elect Joseph M. Hogan For For Management
1c. Elect Joseph Lacob For For Management
1d. Elect C. Raymond Larkin, Jr. For For Management
1e. Elect George J. Morrow For For Management
1f. Elect Anne M. Myong For For Management
1g. Elect Andrea L. Saia For For Management
1h. Elect Greg J. Santora For For Management
1i. Elect Susan E. Siegel For For Management
1j. Elect Warren S. Thaler For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 For 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 Amendment to the Certificate of For For Management
Incorporation to Effect a 20-for-1
Stock Split and a Proportional
Increase in Authorized Common Stock
5 Shareholder Proposal Regarding Against Against Shareholder
Aligning Climate Goals with Employee
Retirement Plan Options
6 Shareholder Proposal Regarding Report Against For Shareholder
on Customer Due Diligence
7 Shareholder Proposal Regarding Hourly Against Against Shareholder
Associate Representation on the Board
8 Shareholder Report on Plastic Packaging Against For Shareholder
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Worker Health and Safety Disparities
10 Shareholder Proposal Regarding Against Against Shareholder
Concealment Clauses
11 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
12 Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Transparency
13 Shareholder Proposal Regarding Report Against For Shareholder
on Freedom of Association
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against Against Shareholder
Multiple Board Nominees
16 Shareholder Proposal Regarding Report Against For Shareholder
on Working Conditions
17 Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
18 Shareholder Proposal Regarding Against Abstain Shareholder
Diversity and Equity Audit
19 Shareholder Proposal Regarding the Against For Shareholder
Human Rights Impacts of Facial
Recognition Technology
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas J. Baltimore, Jr. For For Management
1B. Elect Charlene Barshefsky For For Management
1C. Elect John J. Brennan For For Management
1D. Elect Peter Chernin For For Management
1E. Elect Ralph de la Vega For For Management
1F. Elect Michael O. Leavitt For For Management
1G. Elect Theodore J. Leonsis For For Management
1H. Elect Karen L. Parkhill For For Management
1I. Elect Charles E. Phillips, Jr. For For Management
1J. Elect Lynn A. Pike For For Management
1K. Elect Stephen J. Squeri For For Management
1L. Elect Daniel L. Vasella For For Management
1M. Elect Lisa W. Wardell For For Management
1N. Elect Christopher D. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 37833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# 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 For Management
1I. Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2022 Employee Stock For For Management
Plan
5. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
6. Shareholder Proposal Regarding App Against Against Shareholder
Removals
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Effectiveness of Supply Chain
Policies on Forced Labor
8. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
9. Shareholder Proposal Regarding Civil Against Against Shareholder
Rights Audit
10. Shareholder Proposal Regarding Against Against Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Andrew Anagnost For For Management
1b. Elect Karen Blasing For For Management
1c Elect Reid French For For Management
1d. Elect Ayanna M. Howard For For Management
1e. Elect Blake J. Irving For For Management
1f. Elect Mary T. McDowell For For Management
1g. Elect Stephen D. Milligan For For Management
1h. Elect Lorrie M. Norrington For For Management
1i. Elect Elizabeth S. Rafael For For Management
1j. Elect Stacy J. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2022 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward A. Gilhuly For For Management
1.02 Elect Scott McFarlane For For Management
1.03 Elect Tami L. Reller For For Management
1.04 Elect Srinivas Tallapragada For For Management
1.05 Elect Bruce Crawford For For Management
1.06 Elect Marcela Martin For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jack Dorsey For For Management
1.02 Elect Paul Deighton 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
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nelda J. Connors For For Management
1B. Elect Charles J. Dockendorff For Against Management
1C. Elect Yoshiaki Fujimori For For Management
1D. Elect Donna A. James For For Management
1E. Elect Edward J. Ludwig For For Management
1F. Elect Michael F. Mahoney For For Management
1G. Elect David J. Roux For For Management
1H. Elect John E. Sununu For For Management
1I. Elect David S. Wichmann For For Management
1J. Elect Ellen M. Zane For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2006 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John J. Mahoney For For Management
1.2 Elect Laura J. Sen For For Management
1.3 Elect Paul J. Sullivan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2022 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brent B. Bickett For Withhold Management
1.02 Elect Ronald F. Clarke For Withhold Management
1.03 Elect Ganesh B. Rao For For Management
1.04 Elect Leagh E. Turner For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COINBASE GLOBAL, INC.
Ticker: COIN Security ID: 19260Q107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick Ernest Ehrsam III For Withhold Management
1.02 Elect Tobias Lutke For For Management
1.03 Elect Fred Wilson For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christy Clark For For Management
1.2 Elect Jennifer M. Daniels For For Management
1.3 Elect Nicholas I. Fink For For Management
1.4 Elect Jerry Fowden For For Management
1.5 Elect Ernesto M. Hernandez For For Management
1.6 Elect Susan Sommersille Johnson For For Management
1.7 Elect James A. Locke III For Withhold Management
1.8 Elect Jose Manuel Madero Garza For For Management
1.9 Elect Daniel J. McCarthy For For Management
1.10 Elect William A. Newlands For For Management
1.11 Elect Richard Sands For For Management
1.12 Elect Robert Sands For For Management
1.13 Elect Judy A. Schmeling For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Policy Against Against Shareholder
on Board and CEO Diversity
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Willis J. Johnson For For Management
1B. Elect A. Jayson Adair For For Management
1C. Elect Matt Blunt For For Management
1D. Elect Steven D. Cohan For For Management
1E. Elect Daniel J. Englander For For Management
1F. Elect James E. Meeks For For Management
1G. Elect Thomas N. Tryforos For For Management
1H. Elect Diane M. Morefield For For Management
1I. Elect Stephen Fisher For For Management
1J. Elect Cherylyn Harley LeBon For For Management
1K. Elect Carl Sparks For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nanci E. Caldwell For For Management
1.2 Elect Adaire Fox-Martin For For Management
1.3 Elect Ron Guerrier For For Management
1.4 Elect Gary F. Hromadko For For Management
1.5 Elect Irving F. Lyons, III For For Management
1.6 Elect Charles Meyers For For Management
1.7 Elect Christopher B. Paisley For For Management
1.8 Elect Sandra Rivera For For Management
1.9 Elect Peter F. Van Camp For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect C. Andrew Ballard For For Management
1b. Elect Jonathan D. Klein For For Management
1c. Elect Margaret M. Smyth For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ellen R. Alemany For Against Management
1B. Elect Vijay D'Silva For For Management
1C. Elect Jeffrey A. Goldstein For For Management
1D. Elect Lisa A. Hook For For Management
1E. Elect Keith W. Hughes For For Management
1F. Elect Kenneth T. Lamneck For For Management
1G. Elect Gary L. Lauer For For Management
1H. Elect Gary A. Norcross For For Management
1I. Elect Louise M. Parent For For Management
1J. Elect Brian T. Shea For For Management
1K. Elect James B. Stallings, Jr. For For Management
1L. Elect Jeffrey E. Stiefler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2022 Omnibus Incentive For For Management
Plan
4 Approval of the Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Steven T. Stull For For Management
1b. Elect Michael Buckman For For Management
1c. Elect Ronald F. Clarke For For Management
1d. Elect Joseph W. Farrelly For For Management
1e. Elect Thomas M. Hagerty For Against Management
1f. Elect Mark A. Johnson For For Management
1g. Elect Archie L. Jones Jr. For For Management
1h. Elect Hala G. Moddelmog For For Management
1i. Elect Richard Macchia For For Management
1j. Elect Jeffrey S. Sloan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2010 Equity For For Management
Compensation Plan
5 Amendments to Articles and Bylaws to For For Management
Permit Shareholders to Act by Written
Consent
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect F. Thaddeus Arroyo For For Management
1B. Elect Robert H.B. Baldwin, Jr. For For Management
1C. Elect John G. Bruno For For Management
1D. Elect Kriss Cloninger III For For Management
1E. Elect Joia M. Johnson For For Management
1F. Elect Ruth Ann Marshall For For Management
1G. Elect Connie D. McDaniel 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 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Christopher J. Nassetta For For Management
1B. Elect Jonathan D. Gray For For Management
1C. Elect Charlene T. Begley For For Management
1D. Elect Chris Carr For For Management
1E. Elect Melanie L. Healey For For Management
1F. Elect Raymond E. Mabus, Jr. For For Management
1G. Elect Judith A. McHale For For Management
1H. Elect Elizabeth A. Smith For For Management
1I. Elect Douglas M. Steenland For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Livingston Satterthwaite For For Management
1B. Elect David C. Parry For For Management
1C. Elect Eric D. Ashleman For For Management
1D. Elect L. Paris Watts-Stanfield For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Frances Arnold For For Management
1B. Elect Francis A. deSouza For For Management
1C. Elect Caroline D. Dorsa For Against Management
1D. Elect Robert S. Epstein For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Gary S. Guthart For For Management
1G. Elect Philip W. Schiller For For Management
1H. Elect Susan E. Siegel For For Management
1I. Elect John W. Thompson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5 Restoration of Right to Call a Special For Abstain Management
Meeting
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Eve Burton For For Management
1B. Elect Scott D. Cook For For Management
1C. Elect Richard Dalzell For For Management
1D. Elect Sasan Goodarzi For For Management
1E. Elect Deborah Liu For For Management
1F. Elect Tekedra Mawakana For For Management
1G. Elect Suzanne Nora Johnson For For Management
1H. Elect Dennis D. Powell For For Management
1I. Elect Brad D. Smith For For Management
1J. Elect Thomas J. Szkutak For For Management
1K. Elect Raul Vazquez For For Management
1L. Elect Jeff Weiner For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2005 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kathryn Henry For For Management
1b. Elect Jon McNeill For For Management
1c. Elect Alison Loehnis For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Policy Against Against Shareholder
on Down Products
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard M. McVey For For Management
1b. Elect Nancy A. Altobello For For Management
1c. Elect Steven Begleiter For For Management
1d. Elect Stephen P. Casper For Against Management
1e. Elect Jane P. Chwick For For Management
1f. Elect Christopher R. Concannon For For Management
1g. Elect William F. Cruger, Jr. For For Management
1h. Elect Kourtney Gibson For For Management
1i. Elect Justin G. Gmelich For For Management
1j. Elect Richard G. Ketchum For For Management
1k. Elect Xiaojia Charles Li For For Management
1l. Elect Emily H. Portney For For Management
1m. Elect Richard L. Prager For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2022 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Hafize Gaye Erkan For For Management
1C. Elect Oscar Fanjul Martin For For Management
1D. Elect Daniel S. Glaser For For Management
1E. Elect H. Edward Hanway For For Management
1F. Elect Deborah C. Hopkins For For Management
1G. Elect Tamara Ingram For For Management
1H. Elect Jane H. Lute For For Management
1I. Elect Steven A. Mills For For Management
1J. Elect Bruce P. Nolop For For Management
1K. Elect Morton O. Schapiro For For Management
1L. Elect Lloyd M. Yates For For Management
1M. Elect R. David Yost For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Sara C. Andrews For For Management
1b. Elect William Tudor Brown For For Management
1c. Elect Brad W. Buss For For Management
1d. Elect Edward H. Frank For For Management
1e. Elect Richard S. Hill For For Management
1f. Elect Marachel L. Knight For For Management
1g. Elect Matthew J. Murphy For For Management
1h. Elect Michael G. Strachan For For Management
1i. Elect Robert E. Switz For For Management
1j. Elect Ford Tamer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2020 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Merit E. Janow For For Management
1b. Elect Candido Botelho Bracher For For Management
1c. Elect Richard K. Davis For For Management
1d. Elect Julius Genachowski For For Management
1e. Elect GOH Choon Phong For For Management
1f. Elect Oki Matsumoto For For Management
1g. Elect Michael Miebach For For Management
1h. Elect Youngme E. Moon For For Management
1i. Elect Rima Qureshi For For Management
1j. Elect Gabrielle Sulzberger For For Management
1k. Elect Jackson P. Tai For For Management
1l. Elect Harit Talwar For For Management
1m. Elect Lance Uggla For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Restoration of Right to Call a Special For For Management
Meeting
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
6 Shareholder Proposal Regarding Against Against Shareholder
Political Donations to Objectors
7 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Untraceable Firearms
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Stephen Bailey For For Management
1b. Elect Melissa Brenner For For Management
1c. Elect Alan G. Spoon 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
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Against Against Shareholder
Concealment Clauses
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Business Practices and Financial
Returns
8 Shareholder Proposal Regarding a Against Against Shareholder
Report on the Efficacy of Enforcement
of Content Policies
9 Shareholder Proposal Regarding Report Against Against Shareholder
and Advisory Vote on Metaverse Project
10 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Online Child Exploitation
12 Shareholder Proposal Regarding Against Against Shareholder
Non-discrimination Audit
13 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against For Shareholder
Assessment of Audit & Risk Oversight
Committee
15 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert F. Spoerry For For Management
1.2 Elect Wah-Hui Chu For For Management
1.3 Elect Domitille Doat-Le Bigot For For Management
1.4 Elect Olivier A. Filliol For For Management
1.5 Elect Elisha W. Finney For For Management
1.6 Elect Richard Francis For For Management
1.7 Elect Michael A. Kelly For For Management
1.8 Elect Thomas P. Salice For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew W. Chapman For For Management
1.2 Elect Esther L. Johnson For For Management
1.3 Elect Karlton D. Johnson For For Management
1.4 Elect Wade F. Meyercord For For Management
1.5 Elect Ganesh Moorthy For For Management
1.6 Elect Karen M. Rapp For For Management
1.7 Elect Steve Sanghi For For Management
2. Increase in Authorized Common Stock For For Management
3. Amendment to the 2004 Equity Incentive For For Management
Plan
4. Ratification of Auditor For For Management
5. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Reid G. Hoffman For For Management
1B. Elect Hugh F. Johnston For For Management
1C. Elect Teri L. List For For Management
1D. Elect Satya Nadella For For Management
1E. Elect Sandra E. Peterson For For Management
1F. Elect Penny S. Pritzker For For Management
1G. Elect Carlos A. Rodriguez For For Management
1H. Elect Charles W. Scharf For For Management
1I. Elect John W. Stanton For For Management
1J. Elect John W. Thompson For For Management
1K. Elect Emma N. Walmsley For For Management
1L. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the Employee Stock For For Management
Purchase Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
6. Shareholder Proposal Regarding Report Against For Shareholder
on Effectiveness of Workplace Sexual
Harassment Policies
7. Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Facial Recognition
Technology Sales to Government Entities
8. Shareholder Proposal Regarding Against Against Shareholder
Implementation of the Fair Chance
Business Pledge
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Alignment of Lobbying Activities
with Company Policies
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Hsing For For Management
1.2 Elect Herbert Chang For For Management
1.3 Elect Carintia Martinez For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947U107
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre Naude For For Management
1.2 Elect William Ruh For For Management
1.3 Elect Pam Kilday For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947X101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven Collins For For Management
1.02 Elect Spencer Lake 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 N/A For Shareholder
Majority Vote for Director Elections
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kathy J. Warden For For Management
1B. Elect David P. Abney For For Management
1C. Elect Marianne C. Brown For For Management
1D. Elect Donald E. Felsinger For For Management
1E. Elect Ann M. Fudge For For Management
1F. Elect William H. Hernandez For For Management
1G. Elect Madeleine A. Kleiner For For Management
1H. Elect Karl J. Krapek For For Management
1I. Elect Graham N. Robinson For For Management
1J. Elect Gary Roughead For For Management
1K. Elect Thomas M. Schoewe For For Management
1L. Elect James S. Turley For For Management
1M. Elect Mark A. Welsh III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert K. Burgess For For Management
1B. Elect Tench Coxe For For Management
1C. Elect John O. Dabiri For For Management
1D. Elect Persis S. Drell For For Management
1E. Elect Jen-Hsun Huang For For Management
1F. Elect Dawn Hudson For For Management
1G. Elect Harvey C. Jones For For Management
1H. Elect Michael G. McCaffery For For Management
1I. Elect Stephen C. Neal For For Management
1J. Elect Mark L. Perry For For Management
1K. Elect A. Brooke Seawell For For Management
1L. Elect Aarti Shah For For Management
1M. Elect Mark A. Stevens For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Increase in Authorized Common Stock For For Management
5 Amendment to the 2007 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey E. Epstein For Withhold Management
1.02 Elect J. Frederic Kerrest For For Management
1.03 Elect Rebecca Saeger For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Rodney C. Adkins For For Management
1b. Elect Jonathan Christodoro For For Management
1c. Elect John J. Donahoe II For For Management
1d. Elect David W. Dorman For For Management
1e. Elect Belinda J. Johnson For For Management
1f. Elect Enrique Lores For For Management
1g. Elect Gail J. McGovern For For Management
1h. Elect Deborah M. Messemer For For Management
1i. Elect David M. Moffett For For Management
1j. Elect Ann M. Sarnoff For For Management
1k. Elect Daniel H. Schulman For For Management
1l. Elect Frank D. Yeary 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 For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
QUALTRICS INTERNATIONAL INC.
Ticker: XM Security ID: 747601201
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ritu Bhargava For For Management
1B. Elect Egon P. Durban For Against Management
1C. Elect Sindhu Gangadharan For For Management
1D. Elect Omar Johnson For For Management
1E. Elect Christian Klein For For Management
1F. Elect Luka Mucic For For Management
1G. Elect Donald Paoni For For Management
1H. Elect Scott Russell For For Management
1I. Elect Zig Serafin For For Management
1J. Elect Ryan Smith For For Management
1K. Elect Kelly Steckelberg For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 Edward B. Rust, Jr. For For Management
1M. Elect Richard E. Thornburgh For For Management
1N. Elect Gregory Washington For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Marc R. Benioff For For Management
1b. Elect Bret Taylor For For Management
1c. Elect Laura Alber For For Management
1d. Elect Craig A. Conway For For Management
1e. Elect Parker Harris For For Management
1f. Elect Alan G. Hassenfeld For For Management
1g. Elect Neelie Kroes For For Management
1h. Elect Oscar Munoz For For Management
1i. Elect Sanford R. Robertson 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 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ted W. Love For Against Management
1B. Elect Daniel G. Welch For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SENTINELONE, INC.
Ticker: S Security ID: 81730H109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel Scheinman For Withhold Management
1.02 Elect Teddie Wardi For Withhold Management
1.03 Elect Tomer Weingarten For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Susan L. Bostrom For For Management
1b. Elect Teresa Briggs For For Management
1c. Elect Jonathan C. Chadwick For For Management
1d. Elect Paul E. Chamberlain For For Management
1e. Elect Lawrence J Jackson, Jr. For For Management
1f. Elect Frederic B. Luddy For For Management
1g. Elect Jeffrey A. Miller For For Management
1h. Elect Joseph Quinlan For For Management
1i. Elect Sukumar Rathnam For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SNOWFLAKE INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Benoit Dageville For For Management
1B. Elect Mark S. Garrett For For Management
1C. Elect Jayshree V. Ullal For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance for Acquisition of For For Management
Afterpay
2. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John K. Adams, Jr. For For Management
1B. Elect Stephen A. Ellis For For Management
1C. Elect Brian M. Levitt For For Management
1D. Elect Arun Sarin For For Management
1E. Elect Charles R. Schwab For For Management
1F. Elect Paula A. Sneed For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Approval of the 2022 Stock Incentive For For Management
Plan
6 Adoption of Proxy Access For For Management
7 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
8 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Philip F. Bleser For For Management
1B. Elect Stuart B. Burgdoerfer For For Management
1C. Elect Pamela J. Craig For For Management
1D. Elect Charles A. Davis For For Management
1E. Elect Roger N. Farah For For Management
1F. Elect Lawton W. Fitt For For Management
1G. Elect Susan Patricia Griffith For For Management
1H. Elect Devin C. Johnson For For Management
1I. Elect Jeffrey D. Kelly For For Management
1J. Elect Barbara R. Snyder For For Management
1K. Elect Jan E. Tighe For For Management
1L. Elect Kahina Van Dyke For For Management
2 Amendment to the 2017 Directors Equity For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Susan E. Arnold For For Management
1B. Elect Mary T. Barra For For Management
1C. Elect Safra A. Catz For For Management
1D. Elect Amy L. Chang For For Management
1E. Elect Robert A. Chapek For For Management
1F. Elect Francis A. deSouza For For Management
1G. Elect Michael B.G. Froman 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 For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
6. Shareholder Proposal Regarding Human Against For Shareholder
Rights Due Diligence Process Report
7. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
8. Shareholder Proposal Regarding Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect George M. Awad For For Management
1B. Elect Billy Bosworth For For Management
1C. Elect Christopher A. Cartwright For For Management
1D. Elect Suzanne P. Clark For For Management
1E. Elect Russell P. Fradin For For Management
1F. Elect Charles E. Gottdiener For For Management
1G. Elect Pamela A. Joseph For For Management
1H. Elect Thomas L. Monahan III For For Management
1I. Elect Andrew Prozes 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
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald D. Sugar For For Management
1B. Elect Revathi Advaithi For For Management
1C. Elect Ursula M. Burns For For Management
1D. Elect Robert A. Eckert For For Management
1E. Elect Amanda Ginsberg For For Management
1F. Elect Dara Khosrowshahi For For Management
1G. Elect Wan Ling Martello For For Management
1H. Elect Yasir Al-Rumayyan For For Management
1I. Elect John A. Thain For For Management
1J. Elect David Trujillo For For Management
1K. Elect Alexander R. Wynaendts For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
UIPATH INC.
Ticker: PATH Security ID: 90364P105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Daniel Dines For For Management
1b. Elect Philippe Botteri For For Management
1c. Elect Carl Eschenbach For Withhold Management
1d. Elect Michael Gordon For For Management
1e. Elect Kimberly L. Hammonds For For Management
1f. Elect Daniel D. Springer For For Management
1g. Elect Laela Sturdy For For Management
1h. Elect Jennifer Tejada For Withhold Management
1i. Elect Richard P. Wong For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Timothy P. Flynn For For Management
1b. Elect Paul R. Garcia For For Management
1c. Elect Stephen J. Hemsley For For Management
1d. Elect Michele J. Hooper For For Management
1e. Elect F. William McNabb, III For For Management
1f. Elect Valerie C. Montgomery Rice For For Management
1g. Elect John H. Noseworthy For For Management
1h. Elect Andrew Witty For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lloyd A. Carney For Against Management
1B. Elect Mary B. Cranston For For Management
1C. Elect Francisco Javier For For Management
Fernandez-Carbajal
1D. Elect Alfred F. Kelly, Jr. For For Management
1E. Elect Ramon L. Laguarta For For Management
1F. Elect John F. Lundgren For For Management
1G. Elect Robert W. Matschullat For For Management
1H. Elect Denise M. Morrison For For Management
1I. Elect Linda Rendle For For Management
1J. Elect Maynard G. Webb For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lynne M. Doughtie For For Management
1.02 Elect Carl Eschenbach For For Management
1.03 Elect Michael M. McNamara For For Management
1.04 Elect Jerry Yang For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2022 Equity Incentive For For Management
Plan
5 Amendment to the 2012 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Paul M. Bisaro For For Management
1B. Elect Frank A. D'Amelio For For Management
1C. Elect Michael B. McCallister For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2013 Equity and For For Management
Incentive Plan
4 Ratification of Auditor For For Management
5 Amendment to the Certificate of For For Management
Incorporation to Eliminate
Supermajority Requirements and Pfizer
Provisions
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark P. Mader For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4A. Amendment Regarding Classes of Common For For Management
Stock
4B. Amendment to Remove Pass-Through For For Management
Voting Provision
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD VARIABLE INSURANCE FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.