Minerva SA: meeting of 29 Apr 2024

Votes reported on Form N-PX, item by item

23 Form N-PX filers reported votes at the Minerva SA meeting of 29 Apr 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

DIRECTOR ELECTIONSIssuer

Director elections

12 nominees; 6.0% of reported votes for; 23 filers withheld from or voted against at least one nominee.

416 vote records from 23 filers. 18 of the 23 filers that marked the item either way voted against management.

0.0% for0.0% against100.0% other78.3% against management23 filers

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

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

37 vote records from 20 filers. 1 of the 1 filers that marked the item either way voted against management. 19 filers reported this item without a management mark.

0.0% for10.0% against90.0% other100.0% against management20 filers0.2% for1.6% against98.2% other62.5% against management19,583,075 reported shares, counted once per item in this group

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

33 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 management19,905,978 reported shares, counted once per item in this group

COMPENSATIONIssuer

COMPENSATION: management items

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

114 vote records from 23 filers. 6 of the 23 filers that marked the item either way voted against management.

73.9% for26.1% against26.1% against management23 filers79.1% for20.9% against20.9% against management74,834,103 reported shares, counted once per item in this group

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

247 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 filers64.6% for17.1% against18.3% other14.0% against management157,945,615 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors
Vanguard	Abstain or withhold *
BlackRock and iShares	Abstain or withhold
Fidelity	Abstain or withhold *
Dimensional	Abstain or withhold *
State Street and SPDR	Abstain or withhold *
American Century	Abstain or withhold *
Invesco	Abstain or withhold *
Nuveen and TIAA	Abstain or withhold *
John Hancock and Manulife	Abstain or withhold *
WisdomTree	Abstain or withhold *
Northern Trust and FlexShares	Abstain or withhold *
SEI	Abstain or withhold
Federated Hermes	Abstain or withhold
VanEck	Abstain or withhold

* 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 Minerva SA meeting?

23 Form N-PX filers reported votes at the meeting of 29 Apr 2024. 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 Minerva 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 Minerva SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Minerva SA with a meeting date within three days of 29 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.