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Home / Companies / OUTsurance Group Ltd. / 23 Nov 2023

Meeting · year to 30 June 202457 filers reporting

OUTsurance Group Ltd.: meeting of 23 Nov 2023

Votes reported on Form N-PX, item by item

57 Form N-PX filers reported votes at the OUTsurance Group Ltd. meeting of 23 Nov 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

10 nominees; 90.6% of reported votes for; 30 filers withheld from or voted against at least one nominee.

710 vote records from 49 filers. 0 of the 49 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management49 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

19 vote records from 12 filers. 10 of the 11 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

8.3% for83.3% against8.3% other90.9% against management12 filers8.6% for91.4% against91.4% against management4,866,877 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

76 vote records from 49 filers. 0 of the 49 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management49 filers100.0% for0.0% against0.0% against management57,469,046 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

382 vote records from 49 filers. 0 of the 49 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management49 filers85.1% for14.9% against14.8% against management286,337,982 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.

367 vote records from 50 filers. 1 of the 50 filers that marked the item either way voted against management.

98.0% for2.0% against2.0% against management50 filers91.3% for8.7% against8.6% against management285,991,786 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.

134 vote records from 49 filers. 0 of the 49 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management49 filers100.0% for0.0% against0.0% against management68,100,054 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.

6 vote records from 5 filers. No filer marked a management recommendation, so no against-management figure is reported. 5 filers reported this item without a management mark.

0.0% for0.0% against100.0% other5 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
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganNo reportAgainst *No report
WisdomTreeForNo reportFor
Jackson National fundsForAgainst *For
Northern Trust and FlexSharesForNo reportFor
SEIForNo reportFor
T. Rowe PriceForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForNo reportFor
Pacific Life fundsForNo reportFor
Federated HermesForNo reportFor
AllspringForNo reportFor
VanEckForNo 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 OUTsurance Group Ltd. meeting?

57 Form N-PX filers reported votes at the meeting of 23 Nov 2023. On say-on-pay, 10 of 11 voted against management (90.9%). 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 OUTsurance Group 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 OUTsurance Group Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing OUTsurance Group Ltd. with a meeting date within three days of 23 Nov 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.