Home / Companies / National Australia Bank Limited / 15 Dec 2023

Meeting · year to 30 June 2024136 filers reporting

National Australia Bank Limited: meeting of 15 Dec 2023

Votes reported on Form N-PX, item by item

136 Form N-PX filers reported votes at the National Australia Bank Limited meeting of 15 Dec 2023. Their records fall into 9 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

5 nominees; 97.1% of reported votes for; 20 filers withheld from or voted against at least one nominee.

1,120 vote records from 121 filers. 1 of the 121 filers that marked the item either way voted against management.

99.2% for0.8% against0.8% against management121 filers

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

1 nominee; 1.0% of reported votes for; 106 filers withheld from or voted against at least one nominee.

193 vote records from 108 filers. 2 of the 108 filers that marked the item either way voted against management.

1.9% for98.1% against1.9% against management108 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

39 vote records from 24 filers. 0 of the 23 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.8% for0.0% against4.2% other0.0% against management24 filers100.0% for0.0% against0.0% against management26,444,253 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

30 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 management3,426,008 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.

615 vote records from 113 filers. 2 of the 113 filers that marked the item either way voted against management.

98.2% for1.8% against1.8% against management113 filers99.8% for0.2% against0.2% against management619,453,615 reported shares, counted once per item in this group

OTHERIssuer

OTHER: management items

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

45 vote records from 17 filers. 1 of the 3 filers that marked the item either way voted against management. 14 filers reported this item without a management mark.

5.9% for11.8% against82.4% other33.3% against management17 filers6.5% for53.6% against39.8% other77.4% against management626,757 reported shares, counted once per item in this group

ENVIRONMENT OR CLIMATESecurity holder

Approve Transition Plan Assessments

193 vote records from 108 filers. 30 of the 108 filers that marked the item either way voted against management.

25.0% for72.2% against2.8% other27.8% against management108 filers2.7% for97.0% against0.3% other3.0% against management194,893,106 reported shares

CORPORATE GOVERNANCESecurity holder

Approve the Amendments to the Company's Constitution

193 vote records from 108 filers. 4 of the 108 filers that marked the item either way voted against management.

0.9% for96.3% against2.8% other3.7% against management108 filers0.0% for99.9% against0.1% other0.1% against management194,893,106 reported shares

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.

42 vote records from 11 filers. 2 of the 11 filers that marked the item either way voted against management.

9.1% for90.9% against18.2% against management11 filers0.6% for99.4% against0.7% against management19,908,904 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Directors	3. Say-on-pay	7. Proposal	8. Proposal
Vanguard	For	Against	No report	Against	Against
BlackRock and iShares	For	Against	No report	Against	Against
Fidelity	For	Against	No report	Against	Against
Dimensional	For	Against	No report	Against	Against
State Street and SPDR	For	Against	No report	Against	Against
American Century	For	Against	No report	Against	Against
Franklin Templeton	For	Against	No report	For *	Against
Invesco	For	Against	No report	Against	Against
Equitable	For	Against	No report	Against	Against
Charles Schwab	For	No report	No report	No report	No report
Nuveen and TIAA	For	Against	No report	Against	Against
John Hancock and Manulife	For	Against	For	For *	Against
Morgan Stanley, Eaton Vance and Calvert	For	Against	No report	For *	Abstain or withhold *
J.P. Morgan	For	Against	For	Against	Against
Goldman Sachs	For	Against	No report	Against	Against
WisdomTree	For	Against	No report	Against	Against
PGIM and Prudential	For	Against	No report	For *	Against
Jackson National funds	For	Against	For	Against	Against
Northern Trust and FlexShares	For	Against	No report	For *	Against
T. Rowe Price	For	Against	No report	Against	Against
Thrivent	For	Against	No report	Against	Against
Lincoln Financial	For	Against	No report	Against	Against
Voya	For	Against	No report	Against	Against
First Trust	For	Against	No report	Against	Against
Russell Investments	For	No report	No report	No report	No report
Nationwide	For	Against	No report	For *	Against
Victory Capital	For	Against	No report	For *	Against
Brighthouse Funds	For	Against	No report	Against	Against
BNY Mellon	For	Against	No report	Against	Against
Principal	For	Against	No report	Against	Against
Pacific Life funds	For	Against	No report	Against	Against
Global X	For	No report	No report	No report	No report
MFS	For	Against	No report	For *	Against
Transamerica	For	Against	No report	Against	Against
AllianceBernstein	For	Against	No report	Against	Against
Hartford Funds	For	No report	No report	No report	No report
DWS	For	Against	No report	For *	Against
PIMCO	For	Against	No report	For *	Against
Allspring	For	Against	No report	Against	Against
MassMutual	No report	No report	For	No report	No report

* 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 National Australia Bank Limited meeting?

136 Form N-PX filers reported votes at the meeting of 15 Dec 2023. On say-on-pay, 0 of 23 voted against management (0.0%). 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 National Australia Bank Limited 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 National Australia Bank Limited

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing National Australia Bank Limited with a meeting date within three days of 15 Dec 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.