Home / Companies / ProSiebenSat.1 Media SE / 30 Apr 2024
ProSiebenSat.1 Media SE: meeting of 30 Apr 2024
Votes reported on Form N-PX, item by item
36 Form N-PX filers reported votes at the ProSiebenSat.1 Media SE meeting of 30 Apr 2024. Their records fall into 14 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
DIRECTOR ELECTIONSIssuer
Director elections
3 nominees; 87.9% of reported votes for; 4 filers withheld from or voted against at least one nominee.
150 vote records from 30 filers. 0 of the 24 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
DIRECTOR ELECTIONSSecurity holder
Director elections (nominees put forward by security holders)
1 nominee; 0.0% of reported votes for; 24 filers withheld from or voted against at least one nominee.
50 vote records from 30 filers. 1 of the 24 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
SECTION 14A SAY-ON-PAY VOTESIssuer
Advisory vote on executive pay (say-on-pay)
10 vote records from 9 filers. 0 of the 4 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.
AUDIT-RELATEDIssuer
Audit-related items (auditor ratification)
50 vote records from 30 filers. 0 of the 24 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
EXTRAORDINARY TRANSACTIONSIssuer
EXTRAORDINARY TRANSACTIONS: management items
Management items in this category are shown together; filers word and number them differently.
94 vote records from 27 filers. 0 of the 24 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.
CAPITAL STRUCTUREIssuer
CAPITAL STRUCTURE: management items
Management items in this category are shown together; filers word and number them differently.
56 vote records from 30 filers. 0 of the 24 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
COMPENSATIONIssuer
COMPENSATION: management items
Management items in this category are shown together; filers word and number them differently.
47 vote records from 27 filers. 0 of the 24 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.
CORPORATE GOVERNANCEIssuer
CORPORATE GOVERNANCE: management items
Management items in this category are shown together; filers word and number them differently.
1,149 vote records from 30 filers. 0 of the 24 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
OTHERIssuer
OTHER: management items
Management items in this category are shown together; filers word and number them differently.
33 vote records from 3 filers. No filer marked a management recommendation, so no against-management figure is reported. 3 filers reported this item without a management mark.
CAPITAL STRUCTURESecurity holder
Approve Cancellation of the Authorized Capital 2021
50 vote records from 30 filers. 1 of the 24 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
CORPORATE GOVERNANCESecurity holder
Approve Spin-Off and Transfer Agreement
50 vote records from 30 filers. 1 of the 24 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
CORPORATE GOVERNANCESecurity holder
Amend Articles Re: Transactions Requiring Approval
46 vote records from 27 filers. 0 of the 21 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
CAPITAL STRUCTURESecurity holder
Approve Creation of EUR 46 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights
46 vote records from 27 filers. 0 of the 21 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.
Several categoriesSecurity holder
Shareholder proposals (not separable from the filings)
Filers described these proposals in wordings that could not be matched to one another, so they are shown together.
8 vote records from 3 filers. 1 of the 3 filers that marked the item either way voted against management.
How the largest families voted
| Family | 1. Directors | 2. Directors | 3. Say-on-pay | 4. Auditor | 10. Proposal | 11. Proposal | 12. Proposal | 13. Proposal |
|---|---|---|---|---|---|---|---|---|
| Vanguard | For | Against | No report | For | Against | Against | Against | Against |
| BlackRock and iShares | For | Against | No report | For | Against | Against | Against | Against |
| Fidelity | For | Against | No report | For | Against | Against | Against | Against |
| Dimensional | For | Against | No report | For | Against | Against | Against | Against |
| State Street and SPDR | For | Against | No report | For | Against | Against | Against | Against |
| American Century | For | Against | No report | For | Against | Against | Against | Against |
| Invesco | For | Against | No report | For | Against | Against | Against | Against |
| Charles Schwab | For | Against | No report | For | Against | Against | No report | No report |
| Nuveen and TIAA | For | Against | No report | For | Against | Against | Against | Against |
| John Hancock and Manulife | Split or no vote | Split or no vote | Split or no vote | Split or no vote | Split or no vote | Split or no vote | Split or no vote | Split or no vote |
| WisdomTree | For | Against | No report | For | Against | Against | Against | Against |
| Northern Trust and FlexShares | For | Against | For | For | Against | Against | Against | Against |
| Lincoln Financial | Split or no vote | Split or no vote | No report | Split or no vote | Split or no vote | Split or no vote | Split or no vote | Split or no vote |
| Brighthouse Funds | Split or no vote | Split or no vote | No report | Split or no vote | Split or no vote | Split or no vote | Split or no vote | Split or no vote |
| AllianceBernstein | For | Against | No report | For | Against | Against | Against | Against |
| PIMCO | For | Against | No report | For | Against | Against | Against | Against |
* 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 ProSiebenSat.1 Media SE meeting?
36 Form N-PX filers reported votes at the meeting of 30 Apr 2024. On say-on-pay, 0 of 4 voted against management (0.0%). 4 proposals from security holders could be told apart in the filings. 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 ProSiebenSat.1 Media SE 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 ProSiebenSat.1 Media SE
Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing ProSiebenSat.1 Media SE with a meeting date within three days of 30 Apr 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.