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Home / Companies / SMITH & NEPHEW PLC / 1 May 2024

Meeting · year to 30 June 2024130 filers reporting

SMITH & NEPHEW PLC: meeting of 1 May 2024

Votes reported on Form N-PX, item by item

130 Form N-PX filers reported votes at the SMITH & NEPHEW PLC meeting of 1 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

11 nominees; 98.1% of reported votes for; 3 filers withheld from or voted against at least one nominee.

341 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.5% for0.0% against4.5% other0.0% against management22 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

146 vote records from 113 filers. 2 of the 107 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

91.2% for1.8% against7.1% other1.9% against management113 filers99.7% for0.3% against0.0% other0.3% against management7,938,681 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

64 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.5% for0.0% against4.5% other0.0% against management22 filers100.0% for0.0% against0.0% against management8,760,032 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

154 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.5% for0.0% against4.5% other0.0% against management22 filers97.0% for3.0% against3.0% against management21,453,680 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.

89 vote records from 23 filers. 8 of the 22 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

60.9% for34.8% against4.3% other36.4% against management23 filers84.0% for16.0% against16.0% against management9,375,530 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.

54 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.9% for0.0% against9.1% other0.0% against management22 filers99.2% for0.8% against0.8% against management4,981,219 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.

9 vote records from 7 filers. 0 of the 6 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management7 filers100.0% for0.0% against0.0% against management3,704,413 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
EquitableForNo reportFor
J.P. MorganNo reportForNo report
Northern Trust and FlexSharesNo reportForNo report
Russell InvestmentsForNo reportFor
MassMutualForForFor
Natixis and Loomis SaylesNo reportForNo report
BairdNo reportForNo 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 SMITH & NEPHEW PLC meeting?

130 Form N-PX filers reported votes at the meeting of 1 May 2024. On say-on-pay, 2 of 107 voted against management (1.9%). 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 SMITH & NEPHEW 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 SMITH & NEPHEW PLC

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing SMITH & NEPHEW PLC with a meeting date within three days of 1 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.