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Home / Companies / Alfa Financial Software Holdings Plc / 30 Apr 2025

Meeting · year to 30 June 202521 filers reporting

Alfa Financial Software Holdings Plc: meeting of 30 Apr 2025

Votes reported on Form N-PX, item by item

21 Form N-PX filers reported votes at the Alfa Financial Software Holdings Plc meeting of 30 Apr 2025. Their records fall into 7 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

DIRECTOR ELECTIONSIssuer

Director elections

9 nominees; 89.8% of reported votes for; 2 filers withheld from or voted against at least one nominee.

216 vote records from 14 filers. 1 of the 14 filers that marked the item either way voted against management.

92.9% for7.1% against7.1% against management14 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

20 vote records from 10 filers. 0 of the 9 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.0% for0.0% against10.0% other0.0% against management10 filers100.0% for0.0% against0.0% against management18,481,070 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

48 vote records from 14 filers. 0 of the 14 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management14 filers100.0% for0.0% against0.0% against management9,807,778 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

120 vote records from 14 filers. 0 of the 14 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management14 filers100.0% for0.0% against0.0% against management24,519,445 reported shares, counted once per item in this group
5

COMPENSATIONIssuer

COMPENSATION: management items

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

18 vote records from 11 filers. 0 of the 11 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management11 filers100.0% for0.0% against0.0% against management4,465,172 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

42 vote records from 14 filers. 0 of the 14 filers that marked the item either way voted against management.

92.9% for0.0% against7.1% other0.0% against management14 filers99.7% for0.3% against0.3% against management9,369,061 reported shares, counted once per item in this group
7

OTHER SOCIAL ISSUESIssuer

OTHER SOCIAL ISSUES: management items

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

24 vote records from 14 filers. 0 of the 14 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management14 filers100.0% for0.0% against0.0% against management4,903,889 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
BlackRock and iSharesAgainst *ForFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
InvescoForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
J.P. MorganNo reportForNo report
WisdomTreeForNo reportFor
Northern Trust and FlexSharesNo reportForNo report
Lincoln FinancialForNo reportFor
Brighthouse FundsForNo 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 Alfa Financial Software Holdings Plc meeting?

21 Form N-PX filers reported votes at the meeting of 30 Apr 2025. On say-on-pay, 0 of 9 voted against management (0.0%). 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 Alfa Financial Software Holdings Plc 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 Alfa Financial Software Holdings Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Alfa Financial Software Holdings Plc with a meeting date within three days of 30 Apr 2025. 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 23 Sep 2026.