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Home / Companies / HENSOLDT AG / 17 May 2024

Meeting · year to 30 June 202464 filers reporting

HENSOLDT AG: meeting of 17 May 2024

Votes reported on Form N-PX, item by item

64 Form N-PX filers reported votes at the HENSOLDT AG meeting of 17 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

1 nominee; 85.0% of reported votes for; 6 filers withheld from or voted against at least one nominee.

80 vote records from 54 filers. 6 of the 53 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

88.9% for11.1% against11.3% against management54 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

19 vote records from 17 filers. 4 of the 16 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

70.6% for23.5% against5.9% other25.0% against management17 filers98.5% for1.5% against1.5% against management1,047,582 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

80 vote records from 54 filers. 0 of the 53 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management54 filers100.0% for0.0% against0.0% against management16,239,807 reported shares
4

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

72 vote records from 46 filers. 0 of the 45 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management46 filers100.0% for0.0% against0.0% against management15,872,448 reported shares, counted once per item in this group
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

87 vote records from 54 filers. 0 of the 53 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management54 filers100.0% for0.0% against0.0% against management16,607,062 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

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

151 vote records from 53 filers. 0 of the 52 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

86.8% for0.0% against13.2% other0.0% against management53 filers98.8% for1.2% against1.2% against management32,112,151 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

173 vote records from 54 filers. 0 of the 53 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management54 filers99.5% for0.0% against0.5% other0.0% against management32,710,684 reported shares, counted once per item in this group
8

OTHERIssuer

OTHER: management items

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

43 vote records from 8 filers. 0 of the 1 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

12.5% for0.0% against87.5% other0.0% against management8 filers87.5% for12.5% against12.5% against management309,760 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 iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRAgainst *No reportFor
American CenturyAgainst *No reportFor
InvescoForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
J.P. MorganNo reportForNo report
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
Lincoln FinancialForNo reportFor
First TrustForNo reportFor
NationwideForNo reportFor
Brighthouse FundsForNo reportFor
Capital Group and American FundsForNo reportFor
Global XForNo reportFor
Hartford FundsForNo reportFor
American BeaconForNo reportFor
Artisan PartnersForNo 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 HENSOLDT AG meeting?

64 Form N-PX filers reported votes at the meeting of 17 May 2024. On say-on-pay, 4 of 16 voted against management (25.0%). 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 HENSOLDT 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 HENSOLDT AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing HENSOLDT AG with a meeting date within three days of 17 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.