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Home / Companies / Fielmann Group AG / 13 Jul 2023

Meeting · year to 30 June 202450 filers reporting

Fielmann Group AG: meeting of 13 Jul 2023

Votes reported on Form N-PX, item by item

50 Form N-PX filers reported votes at the Fielmann Group AG meeting of 13 Jul 2023. Their records fall into 6 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

16 vote records from 14 filers. 8 of the 13 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

35.7% for57.1% against7.1% other61.5% against management14 filers37.0% for63.0% against63.0% against management599,937 reported shares
2

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

69 vote records from 41 filers. 0 of the 40 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.6% for0.0% against2.4% other0.0% against management41 filers100.0% for0.0% against0.0% against management1,552,813 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

69 vote records from 41 filers. 0 of the 40 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.6% for0.0% against2.4% other0.0% against management41 filers100.0% for0.0% against0.0% against management1,552,813 reported shares, counted once per item in this group
4

COMPENSATIONIssuer

COMPENSATION: management items

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

64 vote records from 36 filers. 29 of the 36 filers that marked the item either way voted against management.

19.4% for80.6% against80.6% against management36 filers10.1% for89.9% against89.9% against management1,539,286 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

276 vote records from 41 filers. 0 of the 40 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.6% for0.0% against2.4% other0.0% against management41 filers92.1% for7.9% against7.9% against management6,211,252 reported shares, counted once per item in this group
6

OTHERIssuer

OTHER: management items

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

33 vote records from 9 filers. 0 of the 1 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

0.0% for0.0% against100.0% other0.0% against management9 filers0.0% for0.0% against100.0% other8,843 reported shares, counted once per item in this group

How the largest families voted

Family1. Say-on-pay2. Auditor
VanguardNo reportFor
BlackRock and iSharesNo reportFor
FidelityNo reportFor
DimensionalNo reportFor
State Street and SPDRNo reportFor
American CenturyNo reportFor
Franklin TempletonNo reportFor
InvescoNo reportFor
Charles SchwabNo reportFor
Nuveen and TIAANo reportFor
John Hancock and ManulifeAgainst *For
Morgan Stanley, Eaton Vance and CalvertNo reportFor
J.P. MorganAgainst *No report
WisdomTreeNo reportFor
PGIM and PrudentialNo reportFor
Northern Trust and FlexSharesNo reportFor
ThriventNo reportFor
Lincoln FinancialNo reportFor
Brighthouse FundsNo reportFor
Columbia ThreadneedleNo reportFor
Federated HermesNo reportFor
PIMCONo reportFor
Harbor FundsAgainst *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 Fielmann Group AG meeting?

50 Form N-PX filers reported votes at the meeting of 13 Jul 2023. On say-on-pay, 8 of 13 voted against management (61.5%). 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 Fielmann Group 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 Fielmann Group AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Fielmann Group AG with a meeting date within three days of 13 Jul 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.