# EDGAR Filing Document

**Accession Number:** 0001078635
**File Stem:** 0001172661-25-003789
**Filing Date:** 2025-8
**Character Count:** 32781
**Document Hash:** 4401d04bb882af39a7eadc51f6e1d4e7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001172661-25-003789.hdr.sgml**: 20250826

**ACCESSION NUMBER**: 0001172661-25-003789

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250826

**EFFECTIVENESS DATE**: 20250826

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WINDWARD CAPITAL MANAGEMENT CO /CA
- **CENTRAL INDEX KEY:** 0001078635

**ORGANIZATION NAME:**
- **EIN:** 954553859
- **STATE OF INCORPORATION:** CA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-11829
- **FILM NUMBER:** 251255978

**BUSINESS ADDRESS:**
- **STREET 1:** 11111 SANTA MONICA BLVD.
- **STREET 2:** SUITE 1200
- **CITY:** LOS ANGELES
- **STATE:** CA
- **ZIP:** 90025
- **BUSINESS PHONE:** 310 893-3000

**MAIL ADDRESS:**
- **STREET 1:** 11111 SANTA MONICA BLVD.
- **STREET 2:** SUITE 1200
- **CITY:** LOS ANGELES
- **STATE:** CA
- **ZIP:** 90025

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001078635

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** WINDWARD CAPITAL MANAGEMENT CO /CA

**Address:** 11111 SANTA MONICA BLVD., LOS ANGELES, CA 90025

**Telephone number:** 310-893-3014

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 028-11829

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                           | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                   | VOTE CATEGORY                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| Accenture PLC                            | G1151C101 | 02/06/2025     | To approve, in a non-binding vote, the compensation of our named executive officers.                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          53656 |                0 | FOR         |                                    53656 | FOR                         |  |
| Adobe Inc                                | 00724F101 | 04/22/2025     | Approve, on an advisory basis, the compensation of our named executive officers.                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |           1803 |                0 | FOR         |                                     1803 | FOR                         |  |
| Agilent Technologies, Inc.               | 00846U101 | 03/13/2025     | To approve, on a non-binding advisory basis, the compensation of our named executive officers.                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |           3898 |                0 | FOR         |                                     3898 | FOR                         |  |
| Air Products and Chemicals, Inc.         | 009158106 | 01/23/2025     | Advisory Vote Approving the Compensation of the Company's Executive Officers.                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           1848 |                0 | FOR         |                                     1848 | FOR                         |  |
| Amazon.com, Inc.                         | 023135106 | 05/21/2025     | Advisory Vote to Approve Executive Compensation.                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         173328 |                0 | FOR         |                                   173328 | FOR                         |  |
| Amgen Inc.                               | 031162100 | 05/23/2025     | Advisory vote to approve our executive compensation.                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |           9153 |                0 | FOR         |                                     9153 | FOR                         |  |
| Apple Inc.                               | 037833100 | 02/25/2025     | Advisory Vote to approve executive compensation                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         472884 |                0 | FOR         |                                   472884 | FOR                         |  |
| AT Inc.                                  | 00206R102 | 05/15/2025     | Advisory Approval of Executive Compensation                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          39509 |                0 | FOR         |                                    39509 | FOR                         |  |
| Automatic Data Processing, Inc.          | 053015103 | 11/09/2024     | Advisory Vote on Executive Compensation                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           7417 |                0 | FOR         |                                     7417 | FOR                         |  |
| Blackrock, Inc.                          | 09290D101 | 05/15/2025     | Approval, in a non-binding advisory vote, of the compensation for named executive officers.                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          16235 |                0 | FOR         |                                    16235 | FOR                         |  |
| Canadian National Railway Company        | 136375102 | 05/02/2025     | Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the approach to executive compensation disclosed in the Information Circular. | SECTION 14A SAY-ON-PAY VOTES |          77633 |                0 | FOR         |                                    77633 | FOR                         |  |
| Carrier Global Corporation               | 14448C104 | 04/09/2025     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |          61639 |                0 | FOR         |                                    61639 | FOR                         |  |
| CME Group Inc.                           | 12572Q105 | 05/08/2025     | Advisory vote on the compensation of our named executive officers.                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |          34782 |                0 | FOR         |                                    34782 | FOR                         |  |
| Comcast Corporation                      | 20030N101 | 06/18/2025     | Advisory Vote on Executive Compensation                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |         107191 |                0 | FOR         |                                   107191 | FOR                         |  |
| Corteva Inc.                             | 22052L104 | 04/30/2025     | Advisory resolution to approve executive compensation of the Company's named executive officers.                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          33468 |                0 | FOR         |                                    33468 | FOR                         |  |
| Costco Wholesale Corporation             | 22160K105 | 01/23/2025     | Approval, on an advisory basis, of executive compensation.                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |          33352 |                0 | FOR         |                                    33352 | FOR                         |  |
| Cummins Inc.                             | 231021106 | 05/13/2025     | Advisory vote to Approve the Compensation of our Named Executive Officers as disclosed in the proxy statement.                                                                                     | SECTION 14A SAY-ON-PAY VOTES |          23612 |                0 | FOR         |                                    23612 | FOR                         |  |
| CVS Health Corporation                   | 126650100 | 05/15/2025     | Say on Pay, a Proposal to approve, on an Advisory Basis, the Company's Executive Compensation.                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         126927 |                0 | FOR         |                                   126927 | FOR                         |  |
| D.R. Horton, Inc.                        | 23331A109 | 01/16/2025     | Approve the advisory resolution on executive compensation                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |          83387 |                0 | FOR         |                                    83387 | FOR                         |  |
| Deere  Company                           | 244199105 | 02/26/2025     | Advisory Vote to approve executive compensation ("say-on-pay")                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |           4612 |                0 | FOR         |                                     4612 | FOR                         |  |
| Dow Inc.                                 | 260557103 | 04/10/2025     | Advisory Resolution to Approve Executive Compensation                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |          14557 |                0 | FOR         |                                    14557 | FOR                         |  |
| Duke Energy Corporation                  | 26441C204 | 05/01/2025     | Advisory vote to approve Duke Energy's named executive officer compensation                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          18201 |                0 | FOR         |                                    18201 | FOR                         |  |
| Dupont De Nemours, Inc.                  | 26614N102 | 05/22/2025     | Advisory Resolution to Approve Executive Compensation                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |          33443 |                0 | FOR         |                                    33443 | FOR                         |  |
| Eaton Corporation PLC                    | G29183103 | 04/23/2025     | Approving, on an advisory basis, the Company's executive compensation.                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |           5330 |                0 | FOR         |                                     5330 | FOR                         |  |
| Emerson Electric Co.                     | 291011104 | 02/04/2025     | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          10120 |                0 | FOR         |                                    10120 | FOR                         |  |
| Fiserv, Inc.                             | 337738108 | 05/13/2025     | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv Inc.                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |          89782 |                0 | FOR         |                                    89782 | FOR                         |  |
| International Business Machines Corp.    | 459200101 | 04/29/2025     | Advisory Vote on Executive Compensation                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           5946 |                0 | FOR         |                                     5946 | FOR                         |  |
| Keysight Technologies, Inc.              | 49338L103 | 03/20/2025     | Approve, on an non-binding advisory basis, the compensation of Keysights Named Executive Officers                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           3502 |                0 | FOR         |                                     3502 | FOR                         |  |
| Kimberly-Clark Corporation               | 494368103 | 05/01/2025     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           6016 |                0 | FOR         |                                     6016 | FOR                         |  |
| Linde PLC                                | G54950103 | 07/30/2024     | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2024 Proxy statement.                                              | SECTION 14A SAY-ON-PAY VOTES |          39600 |                0 | FOR         |                                    39600 | FOR                         |  |
| Lockheed Marting Corporation             | 539830109 | 05/09/2025     | Advisory vote to Approve the Compensation of our Named Executive Officers (Say on Pay).                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          23817 |                0 | FOR         |                                    23817 | FOR                         |  |
| Lyondellbasell Industries N.V.           | N53745100 | 05/23/2025     | Advisory Vote Approving Executive Compensation (Say-on-Pay)                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |           7417 |                0 | FOR         |                                     7417 | FOR                         |  |
| Lyondellbasell Industries N.V.           | N53745100 | 05/23/2025     | Advisory Vote Approving Executive Compensation (Say-on-Pay)                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |           7440 |                0 | FOR         |                                     7440 | FOR                         |  |
| Marriott International, Inc.             | 571903202 | 05/09/2025     | Advisory Vote To Approve Executive Compensation                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          47648 |                0 | FOR         |                                    47648 | FOR                         |  |
| Merck  Co, Inc.                          | 58933Y105 | 05/27/2025     | Non-binding advisory vote to approve the compensation of our named executive officers.                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |           7205 |                0 | FOR         |                                     7205 | FOR                         |  |
| Microsoft                                | 936143952 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |          10154 |                0 | FOR         |                                    10154 | FOR                         |  |
| Nextera Energy, Inc.                     | 65339F101 | 05/22/2025     | Approval, by a non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement.                                                    | SECTION 14A SAY-ON-PAY VOTES |         174608 |                0 | FOR         |                                   174608 | FOR                         |  |
| Nike, Inc.                               | 654106103 | 09/10/2024     | To approve executive compensation by an advisory vote.                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         141382 |                0 | FOR         |                                   141382 | FOR                         |  |
| Otis Worldwide Corporation               | 68902V107 | 05/15/2025     | Advisory Vote to Approve Executive Compensation.                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          30449 |                0 | FOR         |                                    30449 | FOR                         |  |
| Palo Alto Networks, Inc.                 | 697435105 | 12/10/2024     | To approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation.                                                                          | SECTION 14A SAY-ON-PAY VOTES |           2006 |                0 | ABSTAIN     |                                     2006 | FOR                         |  |
| Palo Alto Networks, Inc.                 | 594918104 | 12/10/2024     | To approve, on an advisory basis, the compensation of our named executive officers.                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |           2006 |                0 | FOR         |                                     2006 | FOR                         |  |
| Pepsico, Inc.                            | 713448108 | 05/07/2025     | Advisory apporval of the Company's executive compensation.                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |          46809 |                0 | FOR         |                                    46809 | FOR                         |  |
| Pfizer Inc.                              | 717081103 | 04/24/2025     | 2025 advisory approval of executive compensation                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          18895 |                0 | FOR         |                                    18895 | FOR                         |  |
| Philip Morris International Inc.         | 718172109 | 05/07/2025     | Advisory Vote Approving Executive Compensation                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |           7490 |                0 | FOR         |                                     7490 | FOR                         |  |
| Potlachdeltic Corporation                | 737630102 | 05/05/2025     | Advisory vote to approve executive compensation                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          17131 |                0 | FOR         |                                    17131 | FOR                         |  |
| Roper Technologies, Inc.                 | 776696106 | 06/10/2025     | Advisory vote to approve the compensation of our executive officers.                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |           1355 |                0 | FOR         |                                     1355 | FOR                         |  |
| Ross Stores, Inc.                        | 778296103 | 05/21/2025     | Advisory vote to approve the resolution on the compensation of the named executive officers.                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |           2015 |                0 | FOR         |                                     2015 | FOR                         |  |
| RTX Corporation                          | 75513E101 | 05/01/2025     | Advisory Vote to Approve Executive Compensation                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          61256 |                0 | FOR         |                                    61256 | FOR                         |  |
| Salesforce, Inc.                         | 79466L302 | 06/05/2025     | Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers.                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          83930 |                0 | FOR         |                                    83930 | FOR                         |  |
| Seagate Technology Holdings PLC          | G7997R103 | 10/19/2024     | Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers ("Say-on-Pay").                                                                              | SECTION 14A SAY-ON-PAY VOTES |          15602 |                0 | FOR         |                                    15602 | FOR                         |  |
| Starbucks Corporation                    | 855244109 | 03/12/2025     | Approve, on an advisory, nonbinding basis, the compensation of our named executive officers.                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |           3566 |                0 | FOR         |                                     3566 | FOR                         |  |
| Teradyne, Inc.                           | 880770102 | 05/09/2025     | To approve, on a non-binding, advisory basis, the 2024 compensation of the Company's named executive officers.                                                                                     | SECTION 14A SAY-ON-PAY VOTES |          45451 |                0 | FOR         |                                    45451 | FOR                         |  |
| The Boeing Company                       | 097023105 | 04/24/2025     | Approve, on an Advisory Basis, Named Executive Officer Compensation.                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          19399 |                0 | FOR         |                                    19399 | FOR                         |  |
| The Home Depot, Inc.                     | 437076102 | 05/22/2025     | Advisory Vote to Approve Executive Compensation ("Say-on-Pay")                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |           3405 |                0 | FOR         |                                     3405 | FOR                         |  |
| The Proctor  Gamble Company              | 742718109 | 10/08/2024     | Advisory Vote to Approve the Company's Exeutive Compensation (the "Say on Pay" vote).                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |          58203 |                0 | FOR         |                                    58203 | FOR                         |  |
| The TJX Companies, Inc.                  | 872540109 | 06/10/2025     | Advisory approval of TJX's executive compensation (the say-on-pay vote)                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          83949 |                0 | FOR         |                                    83949 | FOR                         |  |
| The Walt Disney Company                  | 254687103 | 03/20/2025     | Consideration of an advisory vote to approve executive compensation.                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          74301 |                0 | FOR         |                                    74301 | FOR                         |  |
| Thermo Fisher Scientific Inc.            | 883556102 | 05/21/2025     | An advisory vote to approve named executive officer compensation.                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |          15404 |                0 | FOR         |                                    15404 | FOR                         |  |
| Tractor Supply Company                   | 892356106 | 05/15/2025     | To approve, on a non-binding, advisory basis, the 2024 compensation of the named executive officers of the Company (Say on Pay).                                                                   | SECTION 14A SAY-ON-PAY VOTES |           9037 |                0 | FOR         |                                     9037 | FOR                         |  |
| Union Pacific Corporation                | 907818108 | 05/08/2025     | Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay").                                                                                           | SECTION 14A SAY-ON-PAY VOTES |           7188 |                0 | FOR         |                                     7188 | FOR                         |  |
| UnitedHealth Group Incorporated          | 91324P102 | 06/02/2025     | Advisory approval of the Company's executive compensation.                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |            357 |                0 | FOR         |                                      357 | FOR                         |  |
| Verizon Communications Inc.              | 92343V104 | 05/22/2025     | Advisory vote to approve executive compensation.                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          15564 |                0 | FOR         |                                    15564 | FOR                         |  |
| Walmart Inc.                             | 931142103 | 06/05/2025     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |          19945 |                0 | FOR         |                                    19945 | FOR                         |  |
| Waste Management                         | 94106L109 | 05/13/2025     | Approval, on an advisory basis, of our executive compensation.                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |           7609 |                0 | FOR         |                                     7609 | FOR                         |  |
| Welltower Inc.                           | 95040Q104 | 05/22/2025     | The approval, on an advisory basis, of the compensation of the named executive officers.                                                                                                           | SECTION 14A SAY-ON-PAY VOTES |          11930 |                0 | FOR         |                                    11930 | FOR                         |  |
| Westinghouse Air Brake Technologies Corp | 929740108 | 05/15/2025     | Approve an advisory (non-binding) resolution to approve the 2024 named executive officer compensation.                                                                                             | SECTION 14A SAY-ON-PAY VOTES |           2432 |                0 | FOR         |                                     2432 | FOR                         |  |
| Weyerhaeuser Company                     | 962166104 | 05/09/2025     | Approval, on an advisory basis, of the compensation of the named executive officers.                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          26183 |                0 | FOR         |                                    26183 | FOR                         |  |
| Yum! Brands, Inc.                        | 988498101 | 05/15/2025     | Advisory Vote on Executive Compensation                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |           2040 |                0 | FOR         |                                     2040 | FOR                         |  |
| Zoetis, Inc.                             | 98978V103 | 05/21/2025     | Advisory vote to approve our executive compensation.                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          60397 |                0 | FOR         |                                    60397 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** WINDWARD CAPITAL MANAGEMENT CO /CA

**By (Signature):** Jeremy Johnson

**By (Printed Signature):** Jeremy Johnson

**By (Title):** Director of Compliance

**Date:** 08/26/2025