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Home / Companies / Tinexta SpA / 23 Apr 2024

Meeting · year to 30 June 202422 filers reporting

Tinexta SpA: meeting of 23 Apr 2024

Votes reported on Form N-PX, item by item

22 Form N-PX filers reported votes at the Tinexta SpA meeting of 23 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

1

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

3 nominees; 65.8% of reported votes for; 17 filers withheld from or voted against at least one nominee.

76 vote records from 18 filers. No filer marked a management recommendation, so no against-management figure is reported. 18 filers reported this item without a management mark.

94.4% for5.6% against18 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

3 vote records from 3 filers. 1 of the 3 filers that marked the item either way voted against management.

33.3% for66.7% against33.3% against management3 filers1.1% for98.9% against98.9% against management260,567 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

28 vote records from 19 filers. 0 of the 19 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management19 filers100.0% for0.0% against0.0% against management3,229,395 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

54 vote records from 19 filers. 0 of the 19 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management19 filers100.0% for0.0% against0.0% against management5,943,396 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.

55 vote records from 19 filers. 0 of the 19 filers that marked the item either way voted against management.

21.1% for0.0% against78.9% other0.0% against management19 filers53.3% for46.7% against46.7% against management5,762,499 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.

34 vote records from 19 filers. 0 of the 19 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management19 filers100.0% for0.0% against0.0% against management3,898,389 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCESecurity holder

Approve second section of the remuneration report

26 vote records from 18 filers. 0 of the 1 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

94.4% for5.6% against0.0% against management18 filers97.9% for2.1% against0.0% against management2,734,301 reported shares
8

CORPORATE GOVERNANCESecurity holder

Approve remuneration policy

26 vote records from 18 filers. 0 of the 1 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

100.0% for0.0% against0.0% against management18 filers100.0% for0.0% against0.0% against management2,734,301 reported shares
9

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (A)

26 vote records from 18 filers. No filer marked a management recommendation, so no against-management figure is reported. 18 filers reported this item without a management mark.

0.0% for100.0% against18 filers0.0% for100.0% against2,933,298 reported shares
10

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (B)

25 vote records from 17 filers. No filer marked a management recommendation, so no against-management figure is reported. 17 filers reported this item without a management mark.

100.0% for0.0% against17 filers100.0% for0.0% against2,675,601 reported shares
11

CORPORATE GOVERNANCESecurity holder

Fix Board Terms for Directors

25 vote records from 17 filers. No filer marked a management recommendation, so no against-management figure is reported. 17 filers reported this item without a management mark.

100.0% for0.0% against17 filers100.0% for0.0% against2,675,601 reported shares
12

CORPORATE GOVERNANCESecurity holder

Fix Number of Directors

25 vote records from 17 filers. No filer marked a management recommendation, so no against-management figure is reported. 17 filers reported this item without a management mark.

94.1% for5.9% against17 filers99.8% for0.2% against2,675,601 reported shares
13

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (C)

25 vote records from 17 filers. No filer marked a management recommendation, so no against-management figure is reported. 17 filers reported this item without a management mark.

100.0% for0.0% against17 filers100.0% for0.0% against2,675,601 reported shares
14

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.

1 vote records from 1 filers. No filer marked a management recommendation, so no against-management figure is reported. 1 filer reported this item without a management mark.

100.0% for0.0% against1 filers100.0% for0.0% against257,697 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor7. Proposal8. Proposal9. Proposal10. Proposal11. Proposal
VanguardForNo reportForForForAgainstForFor
BlackRock and iSharesForNo reportForForForAgainstForFor
FidelityForNo reportForForForAgainstForFor
DimensionalForNo reportForForForAgainstForFor
State Street and SPDRForNo reportForForForAgainstForFor
InvescoForNo reportForForForAgainstForFor
Charles SchwabNo reportNo reportForNo reportNo reportNo reportNo reportNo report
Nuveen and TIAAForNo reportForForForAgainstForFor
WisdomTreeForNo reportForForForAgainstForFor
Northern Trust and FlexSharesForForForForForAgainstForFor
MassMutualNo reportAgainstNo reportNo reportNo reportNo reportNo reportNo report
Harbor FundsForAgainst *ForNo reportNo reportAgainstNo reportNo 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 Tinexta SpA meeting?

22 Form N-PX filers reported votes at the meeting of 23 Apr 2024. On say-on-pay, 1 of 3 voted against management (33.3%). 7 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 Tinexta SpA 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 Tinexta SpA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Tinexta SpA with a meeting date within three days of 23 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.