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Home / Companies / Harvey Norman Holdings Limited / 29 Nov 2023

Meeting · year to 30 June 202455 filers reporting

Harvey Norman Holdings Limited: meeting of 29 Nov 2023

Votes reported on Form N-PX, item by item

55 Form N-PX filers reported votes at the Harvey Norman Holdings Limited meeting of 29 Nov 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

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 57.4% of reported votes for; 47 filers withheld from or voted against at least one nominee.

237 vote records from 49 filers. 14 of the 49 filers that marked the item either way voted against management.

71.4% for28.6% against28.6% against management49 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

10 vote records from 9 filers. 7 of the 8 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

11.1% for77.8% against11.1% other87.5% against management9 filers2.0% for98.0% against98.0% against management2,726,350 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

25 vote records from 4 filers. 0 of the 4 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management4 filers100.0% for0.0% against0.0% against management1,053,725 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.

446 vote records from 46 filers. 2 of the 46 filers that marked the item either way voted against management.

95.7% for4.3% against4.3% against management46 filers77.3% for22.7% against22.5% against management280,408,501 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.

79 vote records from 49 filers. 0 of the 49 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management49 filers100.0% for0.0% against0.0% against management46,854,004 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.

5 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% for0.0% against100.0% other4 filers

How the largest families voted

Family1. Directors2. Say-on-pay
VanguardForNo report
BlackRock and iSharesForNo report
FidelityForNo report
DimensionalForNo report
State Street and SPDRAgainst *No report
American CenturyAgainst *No report
Franklin TempletonAgainst *No report
InvescoAgainst *No report
Charles SchwabForNo report
Nuveen and TIAAAgainst *No report
John Hancock and ManulifeForAgainst *
J.P. MorganNo reportAgainst *
WisdomTreeForNo report
PGIM and PrudentialForNo report
Northern Trust and FlexSharesForNo report
SEIForNo report
Lincoln FinancialForNo report
First TrustForNo report
Brighthouse FundsForNo report
Global XForNo report
PIMCOAgainst *No 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 Harvey Norman Holdings Limited meeting?

55 Form N-PX filers reported votes at the meeting of 29 Nov 2023. On say-on-pay, 7 of 8 voted against management (87.5%). 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 Harvey Norman Holdings Limited 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 Harvey Norman Holdings Limited

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Harvey Norman Holdings Limited with a meeting date within three days of 29 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.