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Home / Companies / Rolls-Royce Holdings Plc / 23 May 2024

Meeting · year to 30 June 2024211 filers reporting

Rolls-Royce Holdings Plc: meeting of 23 May 2024

Votes reported on Form N-PX, item by item

211 Form N-PX filers reported votes at the Rolls-Royce Holdings Plc meeting of 23 May 2024. 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

12 nominees; 99.2% of reported votes for; 13 filers withheld from or voted against at least one nominee.

4,212 vote records from 180 filers. 0 of the 180 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management180 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

102 vote records from 47 filers. 3 of the 45 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

89.4% for6.4% against4.3% other6.7% against management47 filers77.5% for22.5% against22.5% against management170,307,366 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

703 vote records from 180 filers. 1 of the 180 filers that marked the item either way voted against management.

99.4% for0.6% against0.6% against management180 filers100.0% for0.0% against0.0% against management3,633,430,680 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

1,067 vote records from 180 filers. 0 of the 180 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management180 filers99.9% for0.1% against0.1% against management5,536,876,452 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.

1,693 vote records from 181 filers. 0 of the 181 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management181 filers100.0% for0.0% against0.0% against management8,929,767,382 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.

668 vote records from 180 filers. 0 of the 180 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management180 filers100.0% for0.0% against0.0% against management3,530,699,959 reported shares, counted once per item in this group
7

OTHER SOCIAL ISSUESIssuer

OTHER SOCIAL ISSUES: management items

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

343 vote records from 173 filers. 0 of the 173 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management173 filers100.0% for0.0% against0.0% against management1,809,254,099 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.

95 vote records from 29 filers. 0 of the 29 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management29 filers99.9% for0.1% against0.1% against management113,679,088 reported shares, counted once per item in this group

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 ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForNo reportFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
NationwideForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForNo reportFor
Columbia ThreadneedleForNo reportFor
BNY MellonForNo reportFor
PrincipalForNo reportFor
Capital Group and American FundsForNo reportFor
Pacific Life fundsForNo reportFor
MFSForNo reportFor
TransamericaForNo reportFor
Federated HermesForNo reportFor
AllianceBernsteinForNo reportFor
DWSForNo reportFor
PIMCOForNo reportFor
AllspringForNo reportFor
MassMutualForForFor
Harbor FundsForForFor
American BeaconForNo 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 Rolls-Royce Holdings Plc meeting?

211 Form N-PX filers reported votes at the meeting of 23 May 2024. On say-on-pay, 3 of 45 voted against management (6.7%). 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 Rolls-Royce 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 Rolls-Royce Holdings Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Rolls-Royce Holdings Plc with a meeting date within three days of 23 May 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 23 Sep 2026.