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Home / Companies / Morgan Sindall Group plc / 2 May 2024

Meeting · year to 30 June 202440 filers reporting

Morgan Sindall Group plc: meeting of 2 May 2024

Votes reported on Form N-PX, item by item

40 Form N-PX filers reported votes at the Morgan Sindall Group plc meeting of 2 May 2024. Their records fall into 8 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; 96.9% of reported votes for; 2 filers withheld from or voted against at least one nominee.

480 vote records from 33 filers. 0 of the 32 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.0% for0.0% against3.0% other0.0% against management33 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

11 vote records from 10 filers. 0 of the 10 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management10 filers100.0% for0.0% against0.0% against management2,202,150 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

120 vote records from 33 filers. 0 of the 32 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.0% for0.0% against3.0% other0.0% against management33 filers100.0% for0.0% against0.0% against management6,449,850 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

300 vote records from 33 filers. 0 of the 32 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.0% for0.0% against3.0% other0.0% against management33 filers100.0% for0.0% against0.0% against management16,124,625 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.

57 vote records from 30 filers. 0 of the 29 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.7% for0.0% against3.3% other0.0% against management30 filers100.0% for0.0% against0.0% against management3,206,247 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.

117 vote records from 33 filers. 0 of the 32 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.9% for0.0% against9.1% other0.0% against management33 filers99.5% for0.5% against0.5% against management6,431,172 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.

60 vote records from 33 filers. 0 of the 32 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.0% for0.0% against3.0% other0.0% against management33 filers100.0% for0.0% against0.0% against management3,224,925 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.

6 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management18,678 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
J.P. MorganNo reportForNo report
WisdomTreeForNo reportFor
Northern Trust and FlexSharesForForFor
SEIForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
Brighthouse FundsForNo reportFor
TransamericaForNo reportFor
PIMCOForNo reportFor
Harbor FundsForForFor

* 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 Morgan Sindall Group plc meeting?

40 Form N-PX filers reported votes at the meeting of 2 May 2024. On say-on-pay, 0 of 10 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 Morgan Sindall 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 Morgan Sindall Group plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Morgan Sindall Group plc with a meeting date within three days of 2 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.