N-PX 1 tm2026390-2_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: 811-22619 NAME OF REGISTRANT: VANGUARD CHARLOTTE 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: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2019 - JUNE 30, 2020 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81122619B Reporting Period: 07/01/2019 - 06/30/2020 VANGUARD CHARLOTTE FUNDS ================= VANGUARD TOTAL INTERNATIONAL BOND INDEX FUND ================= The votes reported reflect votes cast at the Fund's discretion and exclude any votes cast pursuant to a regulatory requirement BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188BB8 Meeting Date: OCT 21, 2019 Meeting Type: Bondholder Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discussion Regarding Possible For Did Not Vote Management Losses for Bondholders Resulting from the Merger by Absorption of Banco de Investimento Imobiliario SA by the Company -------------------------------------------------------------------------------- CANAL DE ISABEL II GESTION SA Ticker: Security ID: E2R28HAA0 Meeting Date: JAN 13, 2020 Meeting Type: Bondholder Record Date: JAN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Update by the Issuer of the For Did Not Vote Management Event of Default of Bonds in Accordance to Clause 11.11 of the Base Prospectus Registered in CNMV 2 Approve Request for Consent to For Did Not Vote Management Bondholders to Exclude Triple A from Barranquilla as a Relevant Subsidiary After Explanation of the Issuer 3 Allow Questions For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- EUROCAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO Ticker: Security ID: E24260BD7 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman Report For Did Not Vote Management 2 Approve Consolidated and Standalone For Did Not Vote Management Financial Statements and Discharge of Board 3 Approve Non-Financial Information For Did Not Vote Management Statement 4 Approve Company's General Policy For Did Not Vote Management 5 Authorize Capitalization of Reserves For Did Not Vote Management 6 Approve Allocation and Application of For Did Not Vote Management the Education and Promotion Fund 7 Amend Articles For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Fix Maximum Variable Compensation Ratio For Did Not Vote Management 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Appoint Auditors For Did Not Vote Management 12 Approve Operations to Attract For Did Not Vote Management Businesses and/or Joint Marketing of Banking Products and Services, and Approve Acquisition of Bank Branch Businesses 13 Authorize Issuance of Non-Convertible For Did Not Vote Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion 14 Approve Contributions to the Share For Did Not Vote Management Capital 15 Other Business For Did Not Vote Management 16 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 17 Elect Two Legal Representatives and For Did Not Vote Management Alternates to Sign the Minutes of the Meeting 18 Allow Questions For Did Not Vote Management -------------------------------------------------------------------------------- INDIGO GROUP SAS Ticker: Security ID: ADPV47287 Meeting Date: JUN 26, 2020 Meeting Type: Bondholder Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Legal Form For Did Not Vote Management 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 3 Powers to Carry Out Formalities For Did Not Vote Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333NAG5 Meeting Date: APR 27, 2020 Meeting Type: Bondholder Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Corporate Form to For Did Not Vote Management European Company (SE) and No objections Against or in Connection with the Conversion are Raised -------------------------------------------------------------------------------- LLOYDS BANK PLC Ticker: Security ID: G5S55ZAB4 Meeting Date: FEB 06, 2020 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- LLOYDS BANK PLC Ticker: Security ID: G4719XFK5 Meeting Date: FEB 27, 2020 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- LLOYDS BANK PLC Ticker: Security ID: G5577YNW6 Meeting Date: FEB 27, 2020 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- LLOYDS BANK PLC Ticker: Security ID: G55356CW0 Meeting Date: FEB 27, 2020 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- NATIONWIDE BUILDING SOCIETY Ticker: NBS Security ID: G63983V59 Meeting Date: NOV 07, 2019 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice ========== 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 CHARLOTTE FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 27, 2020 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018, see File Number 33-32216. Incorporated by Reference.