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Home / Companies / Baltic Classifieds Group Plc / 27 Sep 2023

Meeting · year to 30 June 202423 filers reporting

Baltic Classifieds Group Plc: meeting of 27 Sep 2023

Votes reported on Form N-PX, item by item

23 Form N-PX filers reported votes at the Baltic Classifieds Group Plc meeting of 27 Sep 2023. 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

8 nominees; 93.2% of reported votes for; 8 filers withheld from or voted against at least one nominee.

192 vote records from 16 filers. 0 of the 16 filers that marked the item either way voted against management.

93.8% for0.0% against6.3% other0.0% against management16 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

14 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 management20,260,957 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

48 vote records from 16 filers. 0 of the 16 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management16 filers100.0% for0.0% against0.0% against management142,582,462 reported shares
4

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

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

24 vote records from 16 filers. 3 of the 16 filers that marked the item either way voted against management.

81.3% for18.8% against18.8% against management16 filers100.0% for0.0% against0.0% against management71,291,231 reported shares, counted once per item in this group
5

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

17 vote records from 12 filers. 0 of the 12 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management12 filers100.0% for0.0% against0.0% against management60,801,888 reported shares, counted once per item in this group
6

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

127 vote records from 16 filers. 0 of the 16 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management16 filers100.0% for0.0% against0.0% against management366,945,498 reported shares, counted once per item in this group
7

COMPENSATIONIssuer

COMPENSATION: management items

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

17 vote records from 12 filers. 0 of the 12 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management12 filers100.0% for0.0% against0.0% against management60,801,888 reported shares, counted once per item in this group
8

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

41 vote records from 16 filers. 0 of the 16 filers that marked the item either way voted against management.

93.8% for0.0% against6.3% other0.0% against management16 filers100.0% for0.0% against0.0% against management132,093,119 reported shares, counted once per item in this group
9

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 16 filers. 0 of the 16 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management16 filers100.0% for0.0% against0.0% against management71,291,231 reported shares, counted once per item in this group
10

OTHERIssuer

OTHER: management items

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

7 vote records from 4 filers. 0 of the 4 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management4 filers100.0% for0.0% against0.0% against management10,489,343 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
FidelitySplit or no voteNo reportFor
State Street and SPDRForNo reportFor
J.P. MorganNo reportForNo report
PGIM and PrudentialForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForNo reportFor
T. Rowe PriceForNo reportFor
First TrustForNo reportFor
VirtusForNo 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 Baltic Classifieds Group Plc meeting?

23 Form N-PX filers reported votes at the meeting of 27 Sep 2023. On say-on-pay, 0 of 11 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 Baltic Classifieds Group 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 Baltic Classifieds Group Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Baltic Classifieds Group Plc with a meeting date within three days of 27 Sep 2023. 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.