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Home / Companies / Pilbara Minerals Ltd. / 23 Nov 2023

Meeting · year to 30 June 2024145 filers reporting

Pilbara Minerals Ltd.: meeting of 23 Nov 2023

Votes reported on Form N-PX, item by item

145 Form N-PX filers reported votes at the Pilbara Minerals Ltd. meeting of 23 Nov 2023. 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

2 nominees; 94.0% of reported votes for; 19 filers withheld from or voted against at least one nominee.

488 vote records from 126 filers. 2 of the 125 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

88.1% for1.6% against10.3% other1.6% against management126 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

61 vote records from 34 filers. 4 of the 32 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

82.4% for8.8% against8.8% other12.5% against management34 filers73.1% for25.2% against1.7% other26.0% against management21,895,964 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

24 vote records from 16 filers. 1 of the 16 filers that marked the item either way voted against management.

93.8% for0.0% against6.3% other6.3% against management16 filers97.9% for0.0% against2.1% other2.1% against management5,450,765 reported shares, counted once per item in this group
4

COMPENSATIONIssuer

COMPENSATION: management items

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

2,397 vote records from 128 filers. 5 of the 127 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

96.9% for1.6% against1.6% other3.9% against management128 filers98.5% for1.4% against0.0% other1.8% against management1,272,833,975 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

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

24 vote records from 16 filers. 0 of the 1 filers that marked the item either way voted against management. 15 filers reported this item without a management mark.

0.0% for0.0% against100.0% other0.0% against management16 filers

How the largest families voted

Family1. Directors2. Say-on-pay
VanguardForNo report
BlackRock and iSharesForNo report
FidelityForNo report
DimensionalForNo report
State Street and SPDRForNo report
American CenturyForNo report
Franklin TempletonForNo report
InvescoForNo report
EquitableForNo report
Charles SchwabForNo report
Nuveen and TIAAForNo report
ProShares and ProFundsForNo report
John Hancock and ManulifeForFor
Morgan Stanley, Eaton Vance and CalvertForNo report
J.P. MorganForFor
Goldman SachsForNo report
WisdomTreeForNo report
PGIM and PrudentialForNo report
Jackson National fundsForFor
Northern Trust and FlexSharesForNo report
T. Rowe PriceForNo report
ThriventForNo report
Lincoln FinancialForNo report
VoyaForNo report
First TrustForNo report
Russell InvestmentsForNo report
NationwideForNo report
Brighthouse FundsForNo report
BNY MellonForNo report
PrincipalForNo report
Global XForNo report
TransamericaForNo report
Federated HermesForNo report
AllianceBernsteinForNo report
AllspringForNo report
MassMutualForNo report
Harbor FundsForFor
VanEckForNo report

* 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 Pilbara Minerals Ltd. meeting?

145 Form N-PX filers reported votes at the meeting of 23 Nov 2023. On say-on-pay, 4 of 32 voted against management (12.5%). 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 Pilbara Minerals 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 Pilbara Minerals Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Pilbara Minerals 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.