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Home / Companies / Nick Scali Limited / 19 Oct 2023

Meeting · year to 30 June 202431 filers reporting

Nick Scali Limited: meeting of 19 Oct 2023

Votes reported on Form N-PX, item by item

31 Form N-PX filers reported votes at the Nick Scali Limited meeting of 19 Oct 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

3 nominees; 100.0% of reported votes for; no filer withheld from or voted against at least one nominee.

129 vote records from 29 filers. 0 of the 29 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management29 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

5 vote records from 5 filers. 1 of the 5 filers that marked the item either way voted against management.

100.0% for0.0% against20.0% against management5 filers100.0% for0.0% against92.3% against management1,769,478 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

43 vote records from 29 filers. 0 of the 29 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management29 filers100.0% for0.0% against0.0% against management4,686,755 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

40 vote records from 26 filers. 2 of the 26 filers that marked the item either way voted against management.

92.3% for7.7% against7.7% against management26 filers99.8% for0.2% against0.2% against management4,471,128 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.

40 vote records from 26 filers. 1 of the 3 filers that marked the item either way voted against management. 23 filers reported this item without a management mark.

96.2% for3.8% against33.3% against management26 filers98.6% for1.4% against29.5% against management4,655,800 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.

3 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 management215,627 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.

3 vote records from 3 filers. No filer marked a management recommendation, so no against-management figure is reported. 3 filers reported this item without a management mark.

0.0% for0.0% against100.0% other3 filers

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
WisdomTreeForNo reportFor
Northern Trust and FlexSharesForNo reportFor
Lincoln FinancialForNo reportFor
Brighthouse FundsForNo reportFor
MFSForNo reportFor
Hartford FundsForNo 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 Nick Scali Limited meeting?

31 Form N-PX filers reported votes at the meeting of 19 Oct 2023. On say-on-pay, 1 of 5 voted against management (20.0%). 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 Nick Scali 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 Nick Scali Limited

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Nick Scali Limited with a meeting date within three days of 19 Oct 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.