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Home / Companies / Grafton Group Plc / 2 May 2024

Meeting · year to 30 June 202437 filers reporting

Grafton Group Plc: meeting of 2 May 2024

Votes reported on Form N-PX, item by item

37 Form N-PX filers reported votes at the Grafton Group Plc meeting of 2 May 2024. Their records fall into 8 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; 99.2% of reported votes for; one filer withheld from or voted against at least one nominee.

496 vote records from 29 filers. 0 of the 29 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management29 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

12 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 filers97.3% for0.0% against2.7% other0.0% against management6,989,148 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

124 vote records from 29 filers. 0 of the 29 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management29 filers100.0% for0.0% against0.0% against management53,918,422 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

310 vote records from 29 filers. 0 of the 29 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management29 filers100.0% for0.0% against0.0% against management134,796,055 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.

59 vote records from 26 filers. 0 of the 26 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management26 filers100.0% for0.0% against0.0% against management26,303,020 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.

121 vote records from 29 filers. 0 of the 29 filers that marked the item either way voted against management.

89.7% for0.0% against10.3% other0.0% against management29 filers99.5% for0.5% against0.5% against management53,262,231 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.

15 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management656,191 reported shares, counted once per item in this group
8

CORPORATE GOVERNANCESecurity holder

Impact of Share Buybacks on Earnings per Share Performance Condition of Awards Granted to Participants of...

62 vote records from 29 filers. 0 of the 29 filers that marked the item either way voted against management.

0.0% for100.0% against0.0% against management29 filers0.0% for100.0% against0.0% against management26,959,211 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor8. Proposal
VanguardForNo reportForAgainst
BlackRock and iSharesForNo reportForAgainst
FidelityForNo reportForAgainst
DimensionalForNo reportForAgainst
State Street and SPDRForNo reportForAgainst
American CenturyForNo reportForAgainst
InvescoForNo reportForAgainst
Charles SchwabForNo reportForAgainst
Nuveen and TIAAForNo reportForAgainst
John Hancock and ManulifeForForForAgainst
J.P. MorganNo reportForNo reportNo report
Northern Trust and FlexSharesForForForAgainst
Lincoln FinancialForNo reportForAgainst
Brighthouse FundsForNo reportForAgainst
Capital Group and American FundsForNo reportForAgainst
PIMCOForNo reportForAgainst
MassMutualNo reportForNo reportNo report
Lord AbbettForNo reportForAgainst

* 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 Grafton Group Plc meeting?

37 Form N-PX filers reported votes at the meeting of 2 May 2024. On say-on-pay, 0 of 11 voted against management (0.0%). One proposal 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 Grafton 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 Grafton Group Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Grafton Group Plc with a meeting date within three days of 2 May 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.