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Home / Companies / Lancashire Holdings Ltd. / 1 May 2024

Meeting · year to 30 June 202457 filers reporting

Lancashire Holdings Ltd.: meeting of 1 May 2024

Votes reported on Form N-PX, item by item

57 Form N-PX filers reported votes at the Lancashire Holdings Ltd. meeting of 1 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

9 nominees; 99.6% of reported votes for; 3 filers withheld from or voted against at least one nominee.

702 vote records from 46 filers. 0 of the 46 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management46 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

16 vote records from 14 filers. 0 of the 14 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management14 filers100.0% for0.0% against0.0% against management12,696,011 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

156 vote records from 46 filers. 0 of the 46 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management46 filers100.0% for0.0% against0.0% against management61,341,586 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

390 vote records from 46 filers. 0 of the 46 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management46 filers100.0% for0.0% against0.0% against management153,353,965 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.

74 vote records from 42 filers. 1 of the 42 filers that marked the item either way voted against management.

97.6% for2.4% against2.4% against management42 filers99.4% for0.6% against0.6% against management28,265,347 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.

74 vote records from 42 filers. 0 of the 42 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management42 filers100.0% for0.0% against0.0% against management28,265,347 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.

7 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 management2,405,446 reported shares, counted once per item in this group
8

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 management1,116,898 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
InvescoForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
J.P. MorganNo reportForNo report
Goldman SachsForNo reportFor
Northern Trust and FlexSharesForForFor
Lincoln FinancialForNo reportFor
First TrustForNo reportFor
NationwideForNo reportFor
Brighthouse FundsForNo reportFor
PrincipalForNo reportFor
Pacific Life fundsForNo reportFor
TransamericaForNo reportFor
Hartford FundsForNo reportFor
AllspringForNo reportFor
Lord AbbettForNo 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 Lancashire Holdings Ltd. meeting?

57 Form N-PX filers reported votes at the meeting of 1 May 2024. On say-on-pay, 0 of 14 voted against management (0.0%). 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 Lancashire Holdings Ltd. 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 Lancashire Holdings Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Lancashire Holdings Ltd. with a meeting date within three days of 1 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.