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Home / Companies / secunet Security Networks AG / 23 May 2024

Meeting · year to 30 June 202422 filers reporting

secunet Security Networks AG: meeting of 23 May 2024

Votes reported on Form N-PX, item by item

22 Form N-PX filers reported votes at the secunet Security Networks AG meeting of 23 May 2024. Their records fall into 7 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

4 nominees; 14.8% of reported votes for; 20 filers withheld from or voted against at least one nominee.

108 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

5 vote records from 5 filers. 0 of the 4 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

80.0% for0.0% against20.0% other0.0% against management5 filers100.0% for0.0% against0.0% against management369 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

27 vote records from 20 filers. 0 of the 20 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management20 filers100.0% for0.0% against0.0% against management62,137 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

27 vote records from 20 filers. 0 of the 20 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management20 filers100.0% for0.0% against0.0% against management62,137 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.

78 vote records from 20 filers. 0 of the 20 filers that marked the item either way voted against management.

85.0% for0.0% against15.0% other0.0% against management20 filers69.3% for30.7% against30.7% against management186,299 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.

84 vote records from 20 filers. 0 of the 20 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management20 filers99.9% for0.0% against0.1% other0.0% against management186,511 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

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

18 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.

0.0% for0.0% against100.0% other3 filers

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardAgainst *No reportFor
BlackRock and iSharesAgainst *No reportFor
FidelityAgainst *No reportFor
DimensionalAgainst *No reportFor
State Street and SPDRAgainst *No reportFor
American CenturyAgainst *No reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAAgainst *No reportFor
John Hancock and ManulifeAgainst *ForFor
Northern Trust and FlexSharesForForFor
Lincoln FinancialAgainst *No reportFor
Brighthouse FundsAgainst *No 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 secunet Security Networks AG meeting?

22 Form N-PX filers reported votes at the meeting of 23 May 2024. On say-on-pay, 0 of 4 voted against management (0.0%). 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 secunet Security Networks AG 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 secunet Security Networks AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing secunet Security Networks AG 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.