Electra Ltd.: meeting of 22 Nov 2023

Votes reported on Form N-PX, item by item

28 Form N-PX filers reported votes at the Electra Ltd. meeting of 22 Nov 2023. Their records fall into 4 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

DIRECTOR ELECTIONSIssuer

Director elections

4 nominees; 79.3% of reported votes for; 14 filers withheld from or voted against at least one nominee.

140 vote records from 28 filers. 3 of the 28 filers that marked the item either way voted against management.

82.1% for10.7% against7.1% other10.7% against management28 filers

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

35 vote records from 28 filers. 24 of the 28 filers that marked the item either way voted against management.

14.3% for78.6% against7.1% other85.7% against management28 filers4.4% for66.8% against28.7% other95.6% against management76,715 reported shares

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

18 vote records from 4 filers. No filer marked a management recommendation, so no against-management figure is reported. 4 filers reported this item without a management mark.

0.0% for50.0% against50.0% other4 filers25.0% for74.9% against0.1% other88,348 reported shares, counted once per item in this group

OTHERIssuer

OTHER: management items

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

106 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

0.0% for90.9% against9.1% other22 filers24.8% for75.2% against204,516 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Auditor
Vanguard	For	Against *
BlackRock and iShares	For	Abstain or withhold *
Fidelity	For	Against *
State Street and SPDR	For	Against *
American Century	For	Against *
Invesco	For	Against *
Charles Schwab	For	For
Nuveen and TIAA	For	Against *
Morgan Stanley, Eaton Vance and Calvert	Against *	Against *
PGIM and Prudential	Split or no vote	For
Jackson National funds	For	Against *
Northern Trust and FlexShares	Split or no vote	Against *
Lincoln Financial	For	Against *
PIMCO	Against *	Against *
VanEck	For	For

* 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 Electra Ltd. meeting?

28 Form N-PX filers reported votes at the meeting of 22 Nov 2023. 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 Electra Ltd. 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 Electra Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Electra Ltd. with a meeting date within three days of 22 Nov 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.