N-PX 1 tm2221129d2_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, 2021 - JUNE 30, 2022 ******************************* FORM N-Px REPORT ****************************** ICA File Number: 811-22619 Reporting Period: 07/01/2021 - 06/30/2022 VANGUARD CHARLOTTE 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 TOTAL INTERNATIONAL BOND II INDEX FUND ================ CANAL DE ISABEL II SA Ticker: Security ID: E2R28HAA0 Meeting Date: JUL 29, 2021 Meeting Type: Bondholder Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Balance Sheet For Did Not Vote Management 2 Approve Merger Agreement For Did Not Vote Management 3 Approval Merger Subject to the For Did Not Vote Management Authorization of the Governing Council of the Community of Madrid 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F3R92TAK0 Meeting Date: JUL 21, 2021 Meeting Type: Bondholder Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of the Terms and Conditions For Did Not Vote Management of the 2013 GBP Notes, Powers to carry out Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F3R92TAW4 Meeting Date: JUL 21, 2021 Meeting Type: Bondholder Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of the Terms and Conditions For Did Not Vote Management of the 2014 GBP Notes, Powers to carry out Formalities -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F5R57TYN6 Meeting Date: DEC 14, 2021 Meeting Type: Bondholder Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Allocation of an For Did Not Vote Management Amount Equivalent to the Proceeds of the Notes 'Green Bonds' 2 Filing at Registered Office of the For Did Not Vote Management Attendance Sheet, the Relevant Powers of Represented Noteholders set out in the Participation Form and the Minutes of the General Meeting 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6R2A0AA5 Meeting Date: FEB 17, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451EAC9 Meeting Date: FEB 17, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451EAA3 Meeting Date: FEB 17, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- KOREA HOUSING FINANCE CORP. Ticker: Security ID: Y4841LR52 Meeting Date: JUL 02, 2021 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- KOREA HOUSING FINANCE CORP. Ticker: Security ID: ADPV50660 Meeting Date: JUL 02, 2021 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390ZAC4 Meeting Date: JUN 01, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390ZAJ9 Meeting Date: JUN 01, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390ZAE0 Meeting Date: JUN 01, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice -------------------------------------------------------------------------------- SOCIETE FONCIERE LYONNAISE SA Ticker: FLY Security ID: F8480MAB3 Meeting Date: FEB 17, 2022 Meeting Type: Bondholder Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Bonds as For Did Not Vote Management 'Green Bonds' and Allocation of an Amount Equivalent to the Proceeds of the Green Bonds 2 Receive Documents of the Meeting For Did Not Vote Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T20LMD7 Meeting Date: MAY 16, 2022 Meeting Type: Bondholder Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Instructions to the For Did Not Vote Management Representative of the OBG Holders to Give its Written Consent to the OBG Guarantor and Execution of the Master Amendment Agreement ========== 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 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.