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Home / Companies / Netcompany Group A/S / 29 Feb 2024

Meeting · year to 30 June 202430 filers reporting

Netcompany Group A/S: meeting of 29 Feb 2024

Votes reported on Form N-PX, item by item

30 Form N-PX filers reported votes at the Netcompany Group A/S meeting of 29 Feb 2024. 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

5 nominees; 76.8% of reported votes for; 4 filers withheld from or voted against at least one nominee.

185 vote records from 26 filers. 3 of the 20 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

65.4% for7.7% against26.9% other15.0% against management26 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

11 vote records from 9 filers. 0 of the 6 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

55.6% for0.0% against44.4% other0.0% against management9 filers96.1% for3.9% against0.0% against management975,144 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

39 vote records from 26 filers. 1 of the 20 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

73.1% for0.0% against26.9% other5.0% against management26 filers99.0% for0.0% against1.0% other0.5% against management1,673,134 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

75 vote records from 26 filers. 0 of the 20 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

76.9% for0.0% against23.1% other0.0% against management26 filers99.1% for0.0% against0.9% other0.0% against management3,356,197 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.

69 vote records from 26 filers. 1 of the 20 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

23.1% for0.0% against76.9% other5.0% against management26 filers52.8% for46.7% against0.5% other46.9% against management3,259,203 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.

72 vote records from 26 filers. 0 of the 20 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

73.1% for0.0% against26.9% other0.0% against management26 filers98.6% for0.0% against1.4% other0.0% against management3,289,816 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

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

60 vote records from 5 filers. 0 of the 2 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

40.0% for0.0% against60.0% other0.0% against management5 filers100.0% for0.0% against0.0% against management82,285 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
FidelitySplit or no voteNo reportSplit or no vote
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeSplit or no voteSplit or no voteSplit or no vote
Northern Trust and FlexSharesForForFor
Brighthouse FundsSplit or no voteNo reportSplit or no vote

* 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 Netcompany Group A/S meeting?

30 Form N-PX filers reported votes at the meeting of 29 Feb 2024. 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 Netcompany Group A/S 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 Netcompany Group A/S

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