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Home / Companies / ams-OSRAM AG / 14 Jun 2024

Meeting · year to 30 June 202456 filers reporting

ams-OSRAM AG: meeting of 14 Jun 2024

Votes reported on Form N-PX, item by item

56 Form N-PX filers reported votes at the ams-OSRAM AG meeting of 14 Jun 2024. 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

2 nominees; 94.8% of reported votes for; one filer withheld from or voted against at least one nominee.

140 vote records from 50 filers. 0 of the 44 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

86.0% for0.0% against14.0% other0.0% against management50 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

13 vote records from 12 filers. 4 of the 8 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

33.3% for33.3% against33.3% other50.0% against management12 filers67.2% for32.8% against32.8% against management22,553,313 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

70 vote records from 50 filers. 2 of the 44 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

84.0% for4.0% against12.0% other4.5% against management50 filers97.6% for2.0% against0.4% other2.0% against management85,281,103 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

210 vote records from 50 filers. 0 of the 44 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

88.0% for0.0% against12.0% other0.0% against management50 filers99.6% for0.0% against0.4% other0.0% against management255,843,309 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.

64 vote records from 44 filers. 31 of the 41 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

22.7% for70.5% against6.8% other75.6% against management44 filers28.9% for70.7% against0.4% other71.0% against management83,982,544 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.

213 vote records from 50 filers. 0 of the 44 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

88.0% for0.0% against12.0% other0.0% against management50 filers99.5% for0.0% against0.5% other0.0% against management256,139,323 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

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

30 vote records from 6 filers. No filer marked a management recommendation, so no against-management figure is reported. 6 filers reported this item without a management mark.

0.0% for0.0% against100.0% other6 filers

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganNo reportAgainst *No report
PGIM and PrudentialForNo reportFor
Northern Trust and FlexSharesForForFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialSplit or no voteNo reportSplit or no vote
First TrustForNo reportFor
Russell InvestmentsForNo reportAgainst *
Victory CapitalForNo reportFor
Brighthouse FundsSplit or no voteNo reportSplit or no vote
Columbia ThreadneedleSplit or no voteNo reportFor
Pacific Life fundsForNo reportFor
Global XForNo reportFor
TransamericaForNo reportFor
Hartford FundsForNo reportFor
AllspringForNo 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 ams-OSRAM AG meeting?

56 Form N-PX filers reported votes at the meeting of 14 Jun 2024. On say-on-pay, 4 of 8 voted against management (50.0%). 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 ams-OSRAM 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 ams-OSRAM AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing ams-OSRAM AG with a meeting date within three days of 14 Jun 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.