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Home / Companies / 1&1 AG / 16 May 2024

Meeting · year to 30 June 202431 filers reporting

1&1 AG: meeting of 16 May 2024

Votes reported on Form N-PX, item by item

31 Form N-PX filers reported votes at the 1&1 AG meeting of 16 May 2024. Their records fall into 6 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

11 vote records from 5 filers. 4 of the 5 filers that marked the item either way voted against management.

20.0% for80.0% against80.0% against management5 filers17.3% for82.7% against82.7% against management345,485 reported shares
2

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

43 vote records from 29 filers. 0 of the 28 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.6% for0.0% against3.4% other0.0% against management29 filers100.0% for0.0% against0.0% against management3,237,488 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

43 vote records from 29 filers. 0 of the 28 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.6% for0.0% against3.4% other0.0% against management29 filers100.0% for0.0% against0.0% against management3,237,488 reported shares, counted once per item in this group
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

83 vote records from 29 filers. 22 of the 28 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

17.2% for75.9% against6.9% other78.6% against management29 filers16.4% for83.6% against83.6% against management6,459,802 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

476 vote records from 29 filers. 0 of the 28 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.6% for0.0% against3.4% other0.0% against management29 filers98.8% for1.1% against0.0% other1.1% against management35,629,097 reported shares, counted once per item in this group
6

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

18 vote records from 3 filers. No filer marked a management recommendation, so no against-management figure is reported. 3 filers reported this item without a management mark.

0.0% for0.0% against100.0% other3 filers

How the largest families voted

Family1. Say-on-pay2. Auditor
VanguardNo reportFor
BlackRock and iSharesNo reportFor
FidelityNo reportFor
DimensionalNo reportFor
State Street and SPDRNo reportFor
American CenturyNo reportFor
InvescoNo reportFor
Charles SchwabNo reportFor
Nuveen and TIAANo reportFor
John Hancock and ManulifeAgainst *For
Northern Trust and FlexSharesNo reportFor
Lincoln FinancialNo reportFor
First TrustNo reportFor
Brighthouse FundsNo reportFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the 1&1 AG meeting?

31 Form N-PX filers reported votes at the meeting of 16 May 2024. On say-on-pay, 4 of 5 voted against management (80.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by 1&1 AG on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for 1&1 AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing 1&1 AG with a meeting date within three days of 16 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 30 Sep 2026.