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Home / Companies / HALEON PLC / 8 May 2024

Meeting · year to 30 June 2024395 filers reporting

HALEON PLC: meeting of 8 May 2024

Votes reported on Form N-PX, item by item

395 Form N-PX filers reported votes at the HALEON PLC meeting of 8 May 2024. Their records fall into 11 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

11 nominees; 97.8% of reported votes for; 17 filers withheld from or voted against at least one nominee.

1,257 vote records from 77 filers. 0 of the 75 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

96.1% for0.0% against3.9% other0.0% against management77 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

382 vote records from 323 filers. 15 of the 311 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

91.6% for3.7% against4.6% other4.8% against management323 filers99.3% for0.2% against0.5% other0.6% against management58,534,181 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

236 vote records from 77 filers. 0 of the 75 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

97.4% for0.0% against2.6% other0.0% against management77 filers100.0% for0.0% against0.0% against management623,932,073 reported shares
4

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

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

8 vote records from 4 filers. 0 of the 3 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

50.0% for0.0% against50.0% other0.0% against management4 filers99.2% for0.0% against0.8% other0.0% against management17,130 reported shares, counted once per item in this group
5

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

43 vote records from 30 filers. 0 of the 30 filers that marked the item either way voted against management.

96.7% for0.0% against3.3% other0.0% against management30 filers100.0% for0.0% against0.0% other0.0% against management189,636,969 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.

634 vote records from 77 filers. 0 of the 75 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

96.1% for0.0% against3.9% other0.0% against management77 filers99.9% for0.1% against0.0% other0.1% against management1,682,036,476 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.

112 vote records from 68 filers. 6 of the 66 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

86.8% for8.8% against4.4% other9.1% against management68 filers81.0% for19.0% against0.0% other19.0% against management311,267,040 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.

243 vote records from 76 filers. 0 of the 74 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

97.4% for0.0% against2.6% other0.0% against management76 filers100.0% for0.0% against0.0% against management623,250,483 reported shares, counted once per item in this group
9

OTHER SOCIAL ISSUESIssuer

OTHER SOCIAL ISSUES: management items

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

108 vote records from 71 filers. 1 of the 70 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.2% for0.0% against2.8% other1.4% against management71 filers100.0% for0.0% against0.0% other0.0% against management311,946,351 reported shares, counted once per item in this group
10

OTHERIssuer

OTHER: management items

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

80 vote records from 19 filers. 0 of the 18 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

89.5% for0.0% against10.5% other0.0% against management19 filers99.9% for0.0% against0.1% other0.0% against management815,583 reported shares, counted once per item in this group
11

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

1 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers100.0% for0.0% against0.0% against management1,300 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
FidelityForNo reportFor
DimensionalForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
ProShares and ProFundsForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganNo reportForNo report
PGIM and PrudentialForNo reportFor
Northern Trust and FlexSharesNo reportForNo report
SEIForNo reportFor
ThriventNo reportForNo report
Russell InvestmentsForNo reportFor
NationwideForNo reportFor
Brighthouse FundsForNo reportFor
Pacific Life fundsForNo reportFor
Global XForNo reportFor
AllianceBernsteinForNo reportFor
Hartford FundsForNo reportFor
MassMutualNo reportForNo report
VirtusForNo reportFor
VanEckForNo reportFor
Neuberger BermanForNo reportFor
Natixis and Loomis SaylesNo reportForNo report
Dodge & CoxForNo reportFor
BairdNo reportForNo report

* 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 HALEON PLC meeting?

395 Form N-PX filers reported votes at the meeting of 8 May 2024. On say-on-pay, 15 of 311 voted against management (4.8%). 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 HALEON 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 HALEON PLC

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing HALEON PLC with a meeting date within three days of 8 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.