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Home / Companies / Lufax Holding Ltd. / 30 May 2024

Meeting · year to 30 June 202439 filers reporting

Lufax Holding Ltd.: meeting of 30 May 2024

Votes reported on Form N-PX, item by item

39 Form N-PX filers reported votes at the Lufax Holding Ltd. meeting of 30 May 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

3 nominees; 46.5% of reported votes for; 35 filers withheld from or voted against at least one nominee.

159 vote records from 38 filers. 25 of the 38 filers that marked the item either way voted against management.

34.2% for65.8% against65.8% against management38 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

2 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 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

53 vote records from 38 filers. 1 of the 38 filers that marked the item either way voted against management.

97.4% for2.6% against2.6% against management38 filers98.6% for1.4% against1.4% against management25,057,872 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

53 vote records from 38 filers. 0 of the 38 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management38 filers100.0% for0.0% against0.0% against management25,057,872 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.

53 vote records from 38 filers. 0 of the 38 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management38 filers100.0% for0.0% against0.0% against management25,057,872 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.

48 vote records from 33 filers. 0 of the 33 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management33 filers100.0% for0.0% against0.0% against management15,986,050 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.

5 vote records from 5 filers. 0 of the 5 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management5 filers100.0% for0.0% against0.0% against management9,071,822 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors3. Auditor
VanguardAgainst *For
BlackRock and iSharesForFor
FidelityAgainst *For
State Street and SPDRForFor
American CenturyAgainst *For
Franklin TempletonAgainst *For
InvescoAgainst *For
Charles SchwabForFor
Nuveen and TIAAAgainst *For
ProShares and ProFundsAgainst *For
John Hancock and ManulifeAgainst *For
Morgan Stanley, Eaton Vance and CalvertAgainst *For
SEIForFor
BNY MellonAgainst *For
Global XForFor
PIMCOAgainst *Against *

* 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 Lufax Holding Ltd. meeting?

39 Form N-PX filers reported votes at the meeting of 30 May 2024. On say-on-pay, 0 of 1 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 Lufax Holding 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 Lufax Holding Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Lufax Holding Ltd. with a meeting date within three days of 30 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.