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Home / Companies / Hycroft Mining Holding Corporation / 23 May 2024

Meeting · year to 30 June 202441 filers reporting

Hycroft Mining Holding Corporation: meeting of 23 May 2024

Votes reported on Form N-PX, item by item

41 Form N-PX filers reported votes at the Hycroft Mining Holding Corporation meeting of 23 May 2024. Their records fall into 5 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

7 nominees; 98.8% of reported votes for; one filer withheld from or voted against at least one nominee.

84 vote records from 8 filers. 0 of the 7 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 management8 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

48 vote records from 40 filers. 14 of the 33 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

47.5% for37.5% against15.0% other42.4% against management40 filers81.7% for18.3% against0.0% other15.2% against management279,729 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 29 filers; three years: 3 filers; : 2 filers; for: 1 filer; take no action: 1 filer; not applicable: 1 filer.

47 vote records from 39 filers. 29 of the 33 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

2.6% for2.6% against94.9% other87.9% against management39 filers0.0% for3.6% against96.4% other99.9% against management279,729 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

12 vote records from 8 filers. 0 of the 7 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 management8 filers100.0% for0.0% against0.0% against management187,831 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

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

14 vote records from 9 filers. 0 of the 8 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

88.9% for0.0% against11.1% other0.0% against management9 filers98.9% for0.5% against0.5% other0.6% against management189,831 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no vote *For
BlackRock and iSharesNo reportForSplit or no vote *No report
FidelityForForSplit or no vote *For
State Street and SPDRNo reportForSplit or no vote *No report
Charles SchwabForForSplit or no vote *For
John Hancock and ManulifeForAgainst *Split or no vote *For
Goldman SachsNo reportSplit or no voteSplit or no voteNo report
Northern Trust and FlexSharesNo reportForSplit or no vote *No report
BNY MellonNo reportAgainst *Split or no vote *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 Hycroft Mining Holding Corporation meeting?

41 Form N-PX filers reported votes at the meeting of 23 May 2024. On say-on-pay, 14 of 33 voted against management (42.4%). 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 Hycroft Mining Holding Corporation 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 Hycroft Mining Holding Corporation

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Hycroft Mining Holding Corporation with a meeting date within three days of 23 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.