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Home / Companies / Ozon Holdings Plc / 24 Jan 2024

Meeting · year to 30 June 202435 filers reporting

Ozon Holdings Plc: meeting of 24 Jan 2024

Votes reported on Form N-PX, item by item

35 Form N-PX filers reported votes at the Ozon Holdings Plc meeting of 24 Jan 2024. Their records fall into 5 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

1 nominee; 33.3% of reported votes for; 14 filers withheld from or voted against at least one nominee.

45 vote records from 32 filers. 14 of the 22 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

25.0% for43.8% against31.3% other63.6% against management32 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

3 vote records from 3 filers. 1 of the 3 filers that marked the item either way voted against management.

66.7% for33.3% against33.3% against management3 filers28.8% for71.2% against71.2% against management49,820 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

46 vote records from 32 filers. 0 of the 22 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

68.8% for0.0% against31.3% other0.0% against management32 filers100.0% for0.0% against0.0% against management487,018 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

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

45 vote records from 32 filers. 15 of the 22 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

21.9% for46.9% against31.3% other68.2% against management32 filers31.3% for68.7% against68.7% against management460,151 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

42 vote records from 29 filers. 0 of the 19 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

65.5% for0.0% against34.5% other0.0% against management29 filers100.0% for0.0% against0.0% against management395,455 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors3. Auditor
BlackRock and iSharesSplit or no voteSplit or no vote
FidelityAgainst *For
State Street and SPDRForFor
Nuveen and TIAASplit or no voteSplit or no vote
ProShares and ProFundsAgainst *For
Morgan Stanley, Eaton Vance and CalvertSplit or no voteSplit or no vote
WisdomTreeAgainst *For
PGIM and PrudentialSplit or no voteSplit or no vote
Northern Trust and FlexSharesAgainst *For
SEIForFor
VoyaAgainst *For
Pacific Life fundsAgainst *For
Federated HermesAgainst *For
Hartford FundsForFor
AllspringSplit or no voteSplit or no vote
VanEckSplit or no voteSplit 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 Ozon Holdings Plc meeting?

35 Form N-PX filers reported votes at the meeting of 24 Jan 2024. On say-on-pay, 1 of 3 voted against management (33.3%). 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 Ozon Holdings Plc 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 Ozon Holdings Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Ozon Holdings Plc with a meeting date within three days of 24 Jan 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 30 Sep 2026.