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Home / Companies / Autoneum Holding AG / 9 Apr 2024

Meeting · year to 30 June 202423 filers reporting

Autoneum Holding AG: meeting of 9 Apr 2024

Votes reported on Form N-PX, item by item

23 Form N-PX filers reported votes at the Autoneum Holding AG meeting of 9 Apr 2024. Their records fall into 8 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

12 nominees; 36.7% of reported votes for; 12 filers withheld from or voted against at least one nominee.

385 vote records from 22 filers. 12 of the 15 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

13.6% for54.5% against31.8% other80.0% against management22 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

6 vote records from 5 filers. 3 of the 4 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

20.0% for60.0% against20.0% other75.0% against management5 filers22.0% for78.0% against78.0% against management2,017 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

35 vote records from 22 filers. 0 of the 15 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

68.2% for0.0% against31.8% other0.0% against management22 filers96.2% for0.0% against3.8% other0.0% against management260,790 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

70 vote records from 22 filers. 0 of the 15 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

68.2% for0.0% against31.8% other0.0% against management22 filers96.2% for0.0% against3.8% other0.0% against management521,580 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.

101 vote records from 22 filers. 10 of the 15 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

9.1% for45.5% against45.5% other66.7% against management22 filers38.5% for57.7% against3.8% other60.0% against management780,797 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.

233 vote records from 22 filers. 0 of the 15 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

54.5% for0.0% against45.5% other0.0% against management22 filers77.4% for13.5% against9.1% other16.9% against management1,617,776 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.

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

75.0% for0.0% against25.0% other0.0% against management4 filers100.0% for0.0% against0.0% against management1,573 reported shares, counted once per item in this group
8

OTHERIssuer

OTHER: management items

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

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

0.0% for0.0% against100.0% other0.0% against management4 filers50.0% for50.0% against50.0% against management3,146 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardAgainst *No reportFor
BlackRock and iSharesAgainst *No reportFor
FidelitySplit or no voteNo reportSplit or no vote
DimensionalAgainst *No reportFor
State Street and SPDRForNo reportFor
American CenturyAgainst *No reportFor
Charles SchwabSplit or no voteNo reportSplit or no vote
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeAgainst *Against *For
Northern Trust and FlexSharesNo reportForNo report
Lincoln FinancialAgainst *No reportFor
Brighthouse FundsAgainst *No 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 Autoneum Holding AG meeting?

23 Form N-PX filers reported votes at the meeting of 9 Apr 2024. On say-on-pay, 3 of 4 voted against management (75.0%). 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 Autoneum Holding 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 Autoneum Holding AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Autoneum Holding AG with a meeting date within three days of 9 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.