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Home / Companies / Banca IFIS SpA / 17 Apr 2025

Meeting · year to 30 June 202538 filers reporting

Banca IFIS SpA: meeting of 17 Apr 2025

Votes reported on Form N-PX, item by item

38 Form N-PX filers reported votes at the Banca IFIS SpA meeting of 17 Apr 2025. Their records fall into 15 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; 69.2% of reported votes for; 2 filers withheld from or voted against at least one nominee.

14 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.

100.0% for0.0% against0.0% against management3 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 55.8% of reported votes for; 28 filers withheld from or voted against at least one nominee.

101 vote records from 32 filers. No filer marked a management recommendation, so no against-management figure is reported. 32 filers reported this item without a management mark.

12.5% for0.0% against87.5% other32 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

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

9 vote records from 8 filers. 4 of the 7 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

25.0% for62.5% against12.5% other57.1% against management8 filers60.9% for39.1% against23.8% against management21,317 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

55 vote records from 34 filers. 0 of the 34 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management34 filers100.0% for0.0% against0.0% against management2,755,747 reported shares
5

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

61 vote records from 34 filers. 1 of the 34 filers that marked the item either way voted against management.

97.1% for0.0% against2.9% other2.9% against management34 filers99.9% for0.0% against0.1% other0.1% against management3,089,295 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.

55 vote records from 34 filers. 0 of the 34 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management34 filers100.0% for0.0% against0.0% against management2,755,747 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.

110 vote records from 34 filers. 28 of the 34 filers that marked the item either way voted against management.

8.8% for82.4% against8.8% other82.4% against management34 filers15.2% for84.8% against84.8% against management5,677,897 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.

174 vote records from 34 filers. 0 of the 34 filers that marked the item either way voted against management.

20.6% for0.0% against79.4% other0.0% against management34 filers56.7% for43.3% against0.0% other43.3% against management6,367,797 reported shares, counted once per item in this group
9

OTHERIssuer

OTHER: management items

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

28 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 management5,701 reported shares, counted once per item in this group
10

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (A)

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

0.0% for86.7% against13.3% other30 filers0.1% for99.7% against0.2% other2,666,669 reported shares
11

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (A)

43 vote records from 27 filers. No filer marked a management recommendation, so no against-management figure is reported. 27 filers reported this item without a management mark.

100.0% for0.0% against27 filers100.0% for0.0% against2,330,446 reported shares
12

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (B)

43 vote records from 27 filers. No filer marked a management recommendation, so no against-management figure is reported. 27 filers reported this item without a management mark.

100.0% for0.0% against27 filers100.0% for0.0% against2,330,446 reported shares
13

CORPORATE GOVERNANCESecurity holder

Fix Board Terms for Directors

43 vote records from 27 filers. No filer marked a management recommendation, so no against-management figure is reported. 27 filers reported this item without a management mark.

100.0% for0.0% against27 filers100.0% for0.0% against2,330,446 reported shares
14

CORPORATE GOVERNANCESecurity holder

Fix Number of Directors

43 vote records from 27 filers. No filer marked a management recommendation, so no against-management figure is reported. 27 filers reported this item without a management mark.

100.0% for0.0% against27 filers100.0% for0.0% against2,330,446 reported shares
15

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (B)

41 vote records from 25 filers. No filer marked a management recommendation, so no against-management figure is reported. 25 filers reported this item without a management mark.

100.0% for0.0% against25 filers100.0% for0.0% against2,321,719 reported shares

How the largest families voted

Family1. Directors2. Directors3. Say-on-pay4. Auditor10. Proposal11. Proposal12. Proposal13. Proposal
VanguardNo reportSplit or no voteNo reportForAgainstForForFor
BlackRock and iSharesForForNo reportForAgainstNo reportNo reportNo report
FidelityNo reportSplit or no voteNo reportForAgainstForForFor
DimensionalNo reportSplit or no voteNo reportForAgainstForForFor
State Street and SPDRNo reportSplit or no voteNo reportForAgainstForForFor
American CenturyNo reportSplit or no voteNo reportForAgainstForForFor
Charles SchwabForNo reportNo reportForNo reportNo reportNo reportNo report
Nuveen and TIAANo reportSplit or no voteNo reportForAgainstForForFor
John Hancock and ManulifeNo reportForAgainst *ForSplit or no voteNo reportNo reportNo report
WisdomTreeNo reportSplit or no voteNo reportForAgainstForForFor
Northern Trust and FlexSharesNo reportSplit or no voteForForAgainstForForFor
SEIForNo reportNo reportForNo reportNo reportNo reportNo report
ThriventNo reportSplit or no voteNo reportForAgainstForForFor
Lincoln FinancialNo reportSplit or no voteNo reportForNo reportForForFor
VoyaNo reportSplit or no voteNo reportForAgainstForForFor
First TrustNo reportSplit or no voteNo reportForAgainstForForFor
Brighthouse FundsNo reportSplit or no voteNo reportForNo reportForForFor
Columbia ThreadneedleNo reportSplit or no voteNo reportForAgainstForForFor
PIMCONo reportSplit or no voteNo reportForAgainstForForFor

* 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 Banca IFIS SpA meeting?

38 Form N-PX filers reported votes at the meeting of 17 Apr 2025. On say-on-pay, 4 of 7 voted against management (57.1%). 6 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 Banca IFIS 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 Banca IFIS SpA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Banca IFIS SpA with a meeting date within three days of 17 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.