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Home / Companies / Truecaller AB / 23 May 2024

Meeting · year to 30 June 202421 filers reporting

Truecaller AB: meeting of 23 May 2024

Votes reported on Form N-PX, item by item

21 Form N-PX filers reported votes at the Truecaller AB 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

1 nominee; 3.8% of reported votes for; 11 filers withheld from or voted against at least one nominee.

33 vote records from 19 filers. 11 of the 12 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

5.3% for57.9% against36.8% other91.7% against management19 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

5 vote records from 5 filers. 1 of the 2 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

20.0% for20.0% against60.0% other50.0% against management5 filers57.5% for42.5% against42.5% against management12,449 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

3 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
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

165 vote records from 19 filers. 0 of the 12 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

63.2% for0.0% against36.8% other0.0% against management19 filers91.5% for8.5% against0.0% other8.5% against management22,563,105 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.

323 vote records from 16 filers. 1 of the 12 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

68.8% for6.3% against25.0% other8.3% against management16 filers68.1% for31.8% against0.0% other31.8% against management49,358,457 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.

293 vote records from 19 filers. 0 of the 12 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

63.2% for0.0% against36.8% other0.0% against management19 filers99.8% for0.1% against0.1% other0.1% against management40,617,827 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.

50 vote records from 4 filers. No filer marked a management recommendation, so no against-management figure is reported. 4 filers reported this item without a management mark.

0.0% for0.0% against100.0% other4 filers0.0% for0.0% against100.0% other4,238 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardAgainst *No reportNo report
BlackRock and iSharesAgainst *No reportNo report
FidelitySplit or no voteNo reportNo report
State Street and SPDRAgainst *No reportNo report
American CenturyAgainst *No reportNo report
Charles SchwabForNo reportNo report
Nuveen and TIAAAgainst *No reportNo report
John Hancock and ManulifeSplit or no voteSplit or no voteSplit or no vote
Goldman SachsAgainst *No reportNo report
Northern Trust and FlexSharesSplit or no voteForNo report
Brighthouse FundsSplit or no voteNo 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 Truecaller AB meeting?

21 Form N-PX filers reported votes at the meeting of 23 May 2024. On say-on-pay, 1 of 2 voted against management (50.0%). 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 Truecaller AB 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 Truecaller AB

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Truecaller AB 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.