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Home / Companies / Moonpig Group Plc / 19 Sep 2023

Meeting · year to 30 June 202421 filers reporting

Moonpig Group Plc: meeting of 19 Sep 2023

Votes reported on Form N-PX, item by item

21 Form N-PX filers reported votes at the Moonpig Group Plc meeting of 19 Sep 2023. 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

8 nominees; 88.5% of reported votes for; 2 filers withheld from or voted against at least one nominee.

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

87.5% for0.0% against12.5% other0.0% against management16 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

7 vote records from 6 filers. 0 of the 6 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management6 filers100.0% for0.0% against0.0% against management7,707,189 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

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

100.0% for0.0% against0.0% against management16 filers100.0% for0.0% against0.0% against management23,331,412 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

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

100.0% for0.0% against0.0% against management16 filers100.0% for0.0% against0.0% against management46,662,824 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.

77 vote records from 16 filers. 7 of the 16 filers that marked the item either way voted against management.

56.3% for43.8% against43.8% against management16 filers80.1% for19.9% against19.9% against management34,982,745 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.

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

87.5% for0.0% against12.5% other0.0% against management16 filers99.6% for0.4% against0.4% against management23,317,039 reported shares, counted once per item in this group
7

OTHER SOCIAL ISSUESIssuer

OTHER SOCIAL ISSUES: management items

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

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

100.0% for0.0% against0.0% against management16 filers100.0% for0.0% against0.0% against management11,665,706 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesSplit or no voteNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
J.P. MorganNo reportForNo report
Northern Trust and FlexSharesNo reportForNo report
Federated HermesSplit or no voteNo 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 Moonpig Group Plc meeting?

21 Form N-PX filers reported votes at the meeting of 19 Sep 2023. On say-on-pay, 0 of 6 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 Moonpig Group Plc 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 Moonpig Group Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Moonpig Group Plc with a meeting date within three days of 19 Sep 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.