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Home / Companies / Fielmann Group AG / 11 Jul 2024

Meeting · year to 30 June 202544 filers reporting

Fielmann Group AG: meeting of 11 Jul 2024

Votes reported on Form N-PX, item by item

44 Form N-PX filers reported votes at the Fielmann Group AG meeting of 11 Jul 2024. Their records fall into 7 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

1 nominee; 22.7% of reported votes for; 29 filers withheld from or voted against at least one nominee.

66 vote records from 32 filers. 28 of the 32 filers that marked the item either way voted against management.

12.5% for87.5% against87.5% against management32 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

42 vote records from 12 filers. 6 of the 11 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

41.7% for50.0% against8.3% other54.5% against management12 filers18.5% for81.5% against81.5% against management1,945,715 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

58 vote records from 32 filers. 0 of the 32 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management32 filers100.0% for0.0% against0.0% against management2,226,999 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

54 vote records from 32 filers. 0 of the 32 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management32 filers100.0% for0.0% against0.0% against management2,119,736 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.

96 vote records from 31 filers. 26 of the 31 filers that marked the item either way voted against management.

16.1% for83.9% against83.9% against management31 filers24.1% for75.9% against75.9% against management3,641,262 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.

182 vote records from 32 filers. 0 of the 32 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management32 filers98.8% for1.1% against0.2% other1.1% against management5,769,841 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

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

110 vote records from 33 filers. 0 of the 32 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.0% for0.0% against3.0% other0.0% against management33 filers99.1% for0.9% against0.9% against management1,903,364 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 iSharesForAgainst *For
FidelityAgainst *No reportFor
DimensionalAgainst *No reportFor
State Street and SPDRAgainst *No reportFor
American CenturyAgainst *No reportFor
Franklin TempletonAgainst *No reportFor
Charles SchwabAgainst *No reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeNo reportAgainst *No report
Morgan Stanley, Eaton Vance and CalvertAgainst *No reportFor
J.P. MorganNo reportAgainst *No report
WisdomTreeAgainst *No reportFor
Northern Trust and FlexSharesAgainst *ForFor
Lincoln FinancialAgainst *No reportFor
VoyaAgainst *No reportFor
Brighthouse FundsAgainst *No reportFor
Columbia ThreadneedleAgainst *No reportFor
Capital Group and American FundsForNo reportFor
Federated HermesForNo reportFor
PIMCOAgainst *No reportFor
Harris Associates and OakmarkAgainst *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 Fielmann Group AG meeting?

44 Form N-PX filers reported votes at the meeting of 11 Jul 2024. On say-on-pay, 6 of 11 voted against management (54.5%). 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 11 Jul 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.