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Home / Companies / Amplifon SpA / 24 Apr 2024

Meeting · year to 30 June 2024117 filers reporting

Amplifon SpA: meeting of 24 Apr 2024

Votes reported on Form N-PX, item by item

117 Form N-PX filers reported votes at the Amplifon SpA meeting of 24 Apr 2024. Their records fall into 10 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

2 nominees; 50.0% of reported votes for; 4 filers withheld from or voted against at least one nominee.

28 vote records from 11 filers. 0 of the 1 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

9.1% for0.0% against90.9% other0.0% against management11 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

42 vote records from 27 filers. 16 of the 22 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

18.5% for59.3% against22.2% other72.7% against management27 filers54.2% for45.5% against0.3% other42.1% against management1,588,023 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

370 vote records from 101 filers. 0 of the 98 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

95.0% for0.0% against5.0% other0.0% against management101 filers100.0% for0.0% against0.0% other0.0% against management41,816,890 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.

547 vote records from 103 filers. 57 of the 100 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

23.3% for57.3% against19.4% other57.0% against management103 filers64.5% for35.5% against0.0% other34.7% against management62,231,603 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.

195 vote records from 100 filers. 2 of the 97 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

95.0% for0.0% against5.0% other2.1% against management100 filers100.0% for0.0% against0.0% other0.0% against management21,151,444 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.

148 vote records from 14 filers. 0 of the 11 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

78.6% for0.0% against21.4% other0.0% against management14 filers100.0% for0.0% against0.0% against management1,053,266 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCESecurity holder

Approve remuneration policy

155 vote records from 86 filers. 0 of the 2 filers that marked the item either way voted against management. 84 filers reported this item without a management mark.

90.7% for8.1% against1.2% other0.0% against management86 filers99.0% for1.0% against0.0% against management20,018,625 reported shares
8

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (A)

135 vote records from 76 filers. 0 of the 1 filers that marked the item either way voted against management. 75 filers reported this item without a management mark.

0.0% for100.0% against0.0% against management76 filers0.0% for100.0% against0.0% against management19,075,042 reported shares
9

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (B)

135 vote records from 76 filers. 0 of the 1 filers that marked the item either way voted against management. 75 filers reported this item without a management mark.

100.0% for0.0% against0.0% against management76 filers100.0% for0.0% against0.0% against management19,075,042 reported shares
10

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

4 vote records from 3 filers. 0 of the 1 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

33.3% for0.0% against66.7% other0.0% against management3 filers54.7% for39.9% against5.4% other0.0% against management100,200 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay7. Proposal8. Proposal9. Proposal
VanguardNo reportNo reportForAgainstFor
BlackRock and iSharesNo reportNo reportForAgainstFor
FidelityNo reportNo reportForAgainstFor
DimensionalNo reportNo reportForAgainstFor
State Street and SPDRNo reportNo reportForAgainstFor
American CenturyNo reportNo reportAgainstAgainstFor
Franklin TempletonNo reportNo reportForAgainstFor
InvescoNo reportNo reportForAgainstFor
EquitableNo reportNo reportForAgainstFor
Charles SchwabSplit or no voteNo reportNo reportNo reportNo report
Nuveen and TIAANo reportNo reportForAgainstFor
John Hancock and ManulifeNo reportAgainst *ForNo reportNo report
Morgan Stanley, Eaton Vance and CalvertNo reportNo reportForAgainstFor
J.P. MorganNo reportAgainst *ForAgainstFor
Goldman SachsNo reportNo reportForAgainstFor
WisdomTreeNo reportNo reportForAgainstFor
PGIM and PrudentialSplit or no voteNo reportForAgainstFor
Jackson National fundsNo reportAgainst *ForNo reportNo report
Northern Trust and FlexSharesNo reportForForAgainstFor
SEISplit or no voteNo reportNo reportNo reportNo report
T. Rowe PriceNo reportNo reportForAgainstFor
ThriventNo reportNo reportForAgainstFor
Lincoln FinancialNo reportNo reportForAgainstFor
VoyaNo reportNo reportForAgainstFor
First TrustNo reportNo reportForAgainstFor
Russell InvestmentsSplit or no voteNo reportNo reportNo reportNo report
NationwideNo reportNo reportForAgainstFor
Brighthouse FundsNo reportNo reportForAgainstFor
Columbia ThreadneedleNo reportNo reportForAgainstFor
BNY MellonNo reportNo reportForAgainstFor
PrincipalSplit or no voteNo reportForAgainstFor
Capital Group and American FundsNo reportNo reportForAgainstFor
Global XSplit or no voteNo reportNo reportNo reportNo report
TransamericaNo reportNo reportForAgainstFor
AllianceBernsteinNo reportNo reportForAgainstFor
PIMCONo reportNo reportForAgainstFor
Harbor FundsNo reportForForNo reportNo report

* 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 Amplifon SpA meeting?

117 Form N-PX filers reported votes at the meeting of 24 Apr 2024. On say-on-pay, 16 of 22 voted against management (72.7%). 3 proposals from security holders could be told apart in the filings. 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 Amplifon SpA 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 Amplifon SpA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Amplifon SpA with a meeting date within three days of 24 Apr 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 23 Sep 2026.