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Home / Companies / LISI SA / 26 Apr 2024

Meeting · year to 30 June 202426 filers reporting

LISI SA: meeting of 26 Apr 2024

Votes reported on Form N-PX, item by item

26 Form N-PX filers reported votes at the LISI SA meeting of 26 Apr 2024. Their records fall into 7 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; 17.4% of reported votes for; 21 filers withheld from or voted against at least one nominee.

48 vote records from 25 filers. 21 of the 25 filers that marked the item either way voted against management.

16.0% for84.0% against84.0% against management25 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

6 vote records from 3 filers. 2 of the 3 filers that marked the item either way voted against management.

33.3% for66.7% against66.7% against management3 filers33.6% for66.4% against66.4% against management13,352 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

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

100.0% for0.0% against0.0% against management25 filers100.0% for0.0% against0.0% against management2,764,980 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

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

32.0% for0.0% against68.0% other0.0% against management25 filers82.8% for17.2% against17.2% against management4,719,058 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.

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

40.0% for0.0% against60.0% other0.0% against management25 filers72.7% for27.3% against27.3% against management14,148,306 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.

188 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management23 filers100.0% for0.0% against0.0% against management9,627,659 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.

66 vote records from 22 filers. 0 of the 22 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management1,764,535 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 iSharesAgainst *No reportFor
FidelityForNo reportFor
DimensionalAgainst *No reportFor
State Street and SPDRAgainst *No reportFor
American CenturyAgainst *No reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAAgainst *No reportFor
John Hancock and ManulifeAgainst *Against *For
Northern Trust and FlexSharesForForFor
Lincoln FinancialAgainst *No reportFor
VoyaAgainst *No reportFor
Brighthouse FundsAgainst *No reportFor
MFSAgainst *No 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 LISI SA meeting?

26 Form N-PX filers reported votes at the meeting of 26 Apr 2024. On say-on-pay, 2 of 3 voted against management (66.7%). 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 LISI SA 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 LISI SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing LISI SA with a meeting date within three days of 26 Apr 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.