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Home / Companies / Polymetal International Plc / 25 Jul 2023

Meeting · year to 30 June 202432 filers reporting

Polymetal International Plc: meeting of 25 Jul 2023

Votes reported on Form N-PX, item by item

32 Form N-PX filers reported votes at the Polymetal International Plc meeting of 25 Jul 2023. Their records fall into 8 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

7 nominees; 76.9% of reported votes for; 3 filers withheld from or voted against at least one nominee.

322 vote records from 26 filers. 2 of the 11 filers that marked the item either way voted against management. 15 filers reported this item without a management mark.

34.6% for3.8% against61.5% other18.2% against management26 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

9 vote records from 8 filers. 1 of the 4 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

25.0% for12.5% against62.5% other25.0% against management8 filers1.9% for6.5% against91.6% other77.9% against management1,787,252 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

92 vote records from 26 filers. 1 of the 11 filers that marked the item either way voted against management. 15 filers reported this item without a management mark.

38.5% for0.0% against61.5% other9.1% against management26 filers93.3% for0.0% against6.7% other6.7% against management15,628,460 reported shares
4

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

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

0.0% for25.0% against75.0% other100.0% against management4 filers0.0% for18.2% against81.8% other100.0% against management639,908 reported shares, counted once per item in this group
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

226 vote records from 48 filers. 2 of the 21 filers that marked the item either way voted against management. 27 filers reported this item without a management mark.

39.6% for2.1% against58.3% other9.5% against management48 filers93.8% for0.9% against5.3% other6.2% against management39,196,440 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

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

90 vote records from 26 filers. 2 of the 11 filers that marked the item either way voted against management. 15 filers reported this item without a management mark.

34.6% for3.8% against61.5% other18.2% against management26 filers92.5% for0.8% against6.7% other7.5% against management15,511,717 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

44 vote records from 24 filers. 1 of the 10 filers that marked the item either way voted against management. 14 filers reported this item without a management mark.

37.5% for0.0% against62.5% other10.0% against management24 filers93.2% for0.0% against6.8% other6.8% against management7,697,487 reported shares, counted once per item in this group
8

OTHERIssuer

OTHER: management items

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

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

0.0% for33.3% against66.7% other100.0% against management3 filers0.0% for100.0% against100.0% against management116,743 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
BlackRock and iSharesSplit or no voteNo reportSplit or no vote
State Street and SPDRForNo reportFor
Franklin TempletonSplit or no voteNo reportSplit or no vote
Morgan Stanley, Eaton Vance and CalvertSplit or no voteNo reportSplit or no vote
J.P. MorganNo reportSplit or no voteNo report
WisdomTreeForNo reportFor
Jackson National fundsSplit or no voteSplit or no voteSplit or no vote
Northern Trust and FlexSharesSplit or no voteSplit or no voteSplit or no vote
VoyaSplit or no voteNo reportSplit or no vote
Victory CapitalForNo reportFor
Capital Group and American FundsSplit or no voteNo reportSplit or no vote
MFSForNo reportFor
Federated HermesSplit or no voteNo reportSplit or no vote
MassMutualNo reportSplit or no voteNo 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 Polymetal International Plc meeting?

32 Form N-PX filers reported votes at the meeting of 25 Jul 2023. On say-on-pay, 1 of 4 voted against management (25.0%). 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 Polymetal International 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 Polymetal International Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Polymetal International Plc with a meeting date within three days of 25 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 30 Sep 2026.