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Home / Companies / Ninety One Ltd. / 26 Jul 2023

Meeting · year to 30 June 202421 filers reporting

Ninety One Ltd.: meeting of 26 Jul 2023

Votes reported on Form N-PX, item by item

21 Form N-PX filers reported votes at the Ninety One Ltd. meeting of 26 Jul 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

11 nominees; 88.7% of reported votes for; 9 filers withheld from or voted against at least one nominee.

338 vote records from 18 filers. 0 of the 17 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.4% for0.0% against5.6% other0.0% against management18 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

3 vote records from 3 filers. 0 of the 2 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

66.7% for0.0% against33.3% other0.0% against management3 filers99.8% for0.0% against0.2% other0.0% against management160,439 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

94 vote records from 18 filers. 0 of the 17 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.4% for0.0% against5.6% other0.0% against management18 filers100.0% for0.0% against0.0% against management12,577,620 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

247 vote records from 18 filers. 0 of the 17 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.4% for0.0% against5.6% other0.0% against management18 filers100.0% for0.0% against0.0% against management33,540,320 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.

92 vote records from 18 filers. 0 of the 17 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.4% for0.0% against5.6% other0.0% against management18 filers100.0% for0.0% against0.0% against management12,569,239 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.

64 vote records from 18 filers. 0 of the 17 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

83.3% for0.0% against16.7% other0.0% against management18 filers97.0% for3.0% against3.0% against management8,401,842 reported shares, counted once per item in this group
7

ENVIRONMENT OR CLIMATEIssuer

ENVIRONMENT OR CLIMATE: management items

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

30 vote records from 17 filers. 4 of the 16 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

70.6% for11.8% against17.6% other25.0% against management17 filers92.9% for1.2% against5.9% other7.1% against management4,184,159 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
EquitableForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Northern Trust and FlexSharesForNo reportFor
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 Ninety One Ltd. meeting?

21 Form N-PX filers reported votes at the meeting of 26 Jul 2023. On say-on-pay, 0 of 2 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 Ninety One Ltd. 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 Ninety One Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Ninety One Ltd. with a meeting date within three days of 26 Jul 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.