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Home / Companies / Mediobanca Banca di Credito Finanziario SpA / 28 Oct 2023

Meeting · year to 30 June 2024128 filers reporting

Mediobanca Banca di Credito Finanziario SpA: meeting of 28 Oct 2023

Votes reported on Form N-PX, item by item

128 Form N-PX filers reported votes at the Mediobanca Banca di Credito Finanziario SpA meeting of 28 Oct 2023. Their records fall into 11 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; 73.8% of reported votes for; 22 filers withheld from or voted against at least one nominee.

301 vote records from 112 filers. 7 of the 110 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

78.6% for7.1% against14.3% other6.4% against management112 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 86 filers withheld from or voted against at least one nominee.

350 vote records from 87 filers. 0 of the 1 filers that marked the item either way voted against management. 86 filers reported this item without a management mark.

0.0% for97.7% against2.3% other0.0% against management87 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

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

52 vote records from 26 filers. 3 of the 25 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

84.6% for7.7% against7.7% other12.0% against management26 filers95.3% for4.1% against0.6% other4.7% against management3,896,016 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

32 vote records from 14 filers. 0 of the 11 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

78.6% for0.0% against21.4% other0.0% against management14 filers79.7% for20.3% against0.0% against management2,045,606 reported shares
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

765 vote records from 111 filers. 1 of the 108 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

96.4% for0.0% against3.6% other0.9% against management111 filers99.9% for0.0% against0.0% other0.1% against management147,572,620 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.

1,841 vote records from 115 filers. 2 of the 112 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

95.7% for0.0% against4.3% other1.8% against management115 filers99.7% for0.3% against0.0% other0.3% against management415,980,486 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.

608 vote records from 112 filers. 1 of the 109 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

96.4% for0.0% against3.6% other0.9% against management112 filers99.9% for0.0% against0.1% other0.1% against management138,661,796 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.

200 vote records from 15 filers. 0 of the 14 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

93.3% for0.0% against6.7% other0.0% against management15 filers98.6% for1.4% against2.8% against management1,678,581 reported shares, counted once per item in this group
9

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (A)

173 vote records from 85 filers. 0 of the 1 filers that marked the item either way voted against management. 84 filers reported this item without a management mark.

0.0% for98.8% against1.2% other0.0% against management85 filers0.0% for99.9% against0.1% other0.0% against management44,337,595 reported shares
10

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (B)

173 vote records from 85 filers. 0 of the 1 filers that marked the item either way voted against management. 84 filers reported this item without a management mark.

98.8% for0.0% against1.2% other0.0% against management85 filers99.9% for0.0% against0.1% other0.0% against management44,337,595 reported shares
11

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.

52 vote records from 13 filers. 1 of the 1 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

7.7% for7.7% against84.6% other100.0% against management13 filers47.1% for51.5% against1.4% other100.0% against management1,666,128 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Directors3. Say-on-pay4. Auditor9. Proposal10. Proposal
VanguardForAgainstNo reportNo reportAgainstFor
BlackRock and iSharesForAgainstNo reportNo reportAgainstFor
FidelityForAgainstNo reportNo reportAgainstFor
DimensionalForAgainstNo reportNo reportAgainstFor
State Street and SPDRForAgainstNo reportNo reportAgainstFor
American CenturyForAgainstNo reportNo reportAgainstFor
Franklin TempletonForAgainstNo reportNo reportAgainstFor
InvescoForAgainstNo reportNo reportAgainstFor
EquitableForAgainstNo reportNo reportAgainstFor
Charles SchwabAbstain or withholdNo reportNo reportNo reportNo reportNo report
Nuveen and TIAAForAgainstNo reportNo reportAgainstFor
John Hancock and ManulifeForNo reportForForNo reportNo report
Morgan Stanley, Eaton Vance and CalvertForAgainstNo reportNo reportAgainstFor
J.P. MorganForAgainstForForAgainstFor
Goldman SachsForAgainstNo reportNo reportAgainstFor
WisdomTreeForAgainstNo reportNo reportAgainstFor
PGIM and PrudentialAbstain or withholdAgainstNo reportNo reportAgainstFor
Jackson National fundsForNo reportForForNo reportNo report
Northern Trust and FlexSharesAgainst *AgainstNo reportNo reportAgainstFor
SEIAbstain or withholdNo reportNo reportNo reportNo reportNo report
T. Rowe PriceForAgainstNo reportNo reportAgainstFor
ThriventForAgainstNo reportNo reportAgainstFor
Lincoln FinancialForAgainstNo reportNo reportAgainstFor
VoyaForAgainstNo reportNo reportAgainstFor
First TrustForAgainstNo reportNo reportAgainstFor
Russell InvestmentsAbstain or withholdNo reportNo reportNo reportNo reportNo report
NationwideForAgainstNo reportNo reportAgainstFor
Victory CapitalForAgainstNo reportNo reportAgainstFor
Brighthouse FundsForAgainstNo reportSplit or no voteAgainstFor
Columbia ThreadneedleForAgainstNo reportNo reportAgainstFor
BNY MellonForAgainstNo reportNo reportAgainstFor
PrincipalForAgainstNo reportNo reportAgainstFor
Global XAbstain or withholdNo reportNo reportNo reportNo reportNo report
TransamericaForAgainstNo reportNo reportAgainstFor
Federated HermesAbstain or withholdNo reportNo reportNo reportNo reportNo report
AllianceBernsteinForAgainstNo reportNo reportAgainstFor
Hartford FundsAgainstNo reportNo reportNo reportNo reportNo report
DWSForAgainstNo reportNo reportAgainstFor
PIMCOForAgainstNo reportNo reportAgainstFor
AllspringForAgainstNo reportNo reportAgainstFor

* 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 Mediobanca Banca di Credito Finanziario SpA meeting?

128 Form N-PX filers reported votes at the meeting of 28 Oct 2023. On say-on-pay, 3 of 25 voted against management (12.0%). 2 proposals from security holders could be told apart in the filings. 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 Mediobanca Banca di Credito Finanziario SpA 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 Mediobanca Banca di Credito Finanziario SpA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Mediobanca Banca di Credito Finanziario SpA with a meeting date within three days of 28 Oct 2023. 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.