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Home / Companies / Woolworths Group Limited / 31 Oct 2024

Meeting · year to 30 June 2025124 filers reporting

Woolworths Group Limited: meeting of 31 Oct 2024

Votes reported on Form N-PX, item by item

124 Form N-PX filers reported votes at the Woolworths Group Limited meeting of 31 Oct 2024. Their records fall into 11 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

2 nominees; 70.2% of reported votes for; 63 filers withheld from or voted against at least one nominee.

439 vote records from 106 filers. 8 of the 106 filers that marked the item either way voted against management.

54.7% for8.5% against36.8% other7.5% against management106 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

96 vote records from 35 filers. 1 of the 34 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.3% for2.9% against2.9% other2.9% against management35 filers96.7% for3.3% against0.0% other3.3% against management85,807,157 reported shares
3

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

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

15 vote records from 8 filers. 0 of the 8 filers that marked the item either way voted against management.

0.0% for100.0% against0.0% against management8 filers0.0% for100.0% against0.0% against management847,733 reported shares, counted once per item in this group
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

18 vote records from 11 filers. 0 of the 11 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management11 filers100.0% for0.0% against0.0% against management1,114,906 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.

495 vote records from 97 filers. 0 of the 97 filers that marked the item either way voted against management.

97.9% for1.0% against1.0% other0.0% against management97 filers71.4% for28.6% against0.3% against management208,541,940 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.

83 vote records from 25 filers. 0 of the 16 filers that marked the item either way voted against management. 9 filers reported this item without a management mark.

0.0% for60.0% against40.0% other0.0% against management25 filers0.0% for100.0% against0.0% other0.0% against management9,036,893 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.

35 vote records from 9 filers. 0 of the 1 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

11.1% for0.0% against88.9% other0.0% against management9 filers80.0% for20.0% against0.0% against management95,200 reported shares, counted once per item in this group
8

ENVIRONMENT OR CLIMATESecurity holder

Approve Farmed Salmon Sourcing

198 vote records from 103 filers. 5 of the 103 filers that marked the item either way voted against management.

1.0% for96.1% against2.9% other4.9% against management103 filers0.5% for99.3% against0.2% other0.7% against management82,186,205 reported shares
9

ENVIRONMENT OR CLIMATESecurity holder

Shareholder proposal: ENVIRONMENT OR CLIMATE

198 vote records from 103 filers. 44 of the 103 filers that marked the item either way voted against management.

39.8% for57.3% against2.9% other42.7% against management103 filers9.5% for90.2% against0.2% other9.8% against management82,186,205 reported shares
10

CORPORATE GOVERNANCESecurity holder

Approve the Amendments to the Company's Constitution

178 vote records from 93 filers. 4 of the 93 filers that marked the item either way voted against management.

0.0% for96.8% against3.2% other4.3% against management93 filers0.0% for99.9% against0.1% other0.2% against management77,776,193 reported shares
11

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.

20 vote records from 11 filers. 0 of the 11 filers that marked the item either way voted against management.

0.0% for100.0% against0.0% against management11 filers0.0% for100.0% against0.0% against management4,410,012 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay8. Proposal9. Proposal10. Proposal
VanguardForNo reportAgainstAgainstAgainst
BlackRock and iSharesForForAgainstAgainstAgainst
FidelityForNo reportAgainstAgainstAgainst
DimensionalSplit or no voteNo reportAgainstAgainstAgainst
State Street and SPDRForNo reportAgainstAgainstAgainst
American CenturySplit or no voteNo reportAgainstFor *Against
Franklin TempletonSplit or no voteNo reportAgainstFor *Against
InvescoForNo reportAgainstAgainstAgainst
EquitableForNo reportAgainstAgainstAgainst
Charles SchwabForNo reportAgainstAgainstNo report
Nuveen and TIAAForNo reportAgainstFor *Against
John Hancock and ManulifeForForAgainstFor *Against
Morgan Stanley, Eaton Vance and CalvertAgainst *No reportAgainstFor *Abstain or withhold *
J.P. MorganForForAgainstAgainstAgainst
Goldman SachsSplit or no voteNo reportAgainstAgainstAgainst
WisdomTreeSplit or no voteNo reportAgainstFor *Against
PGIM and PrudentialForNo reportAgainstAgainstNo report
Jackson National fundsForForAgainstFor *Against
Northern Trust and FlexSharesForForFor *For *Against
SEIForNo reportAgainstAgainstNo report
T. Rowe PriceForNo reportAgainstAgainstAgainst
ThriventSplit or no voteNo reportAgainstAgainstAgainst
Lincoln FinancialForForAgainstAgainstAgainst
VoyaForNo reportAgainstAgainstAgainst
First TrustSplit or no voteNo reportAgainstAgainstAgainst
Russell InvestmentsForNo reportAgainstAgainstNo report
NationwideAgainst *No reportAgainstFor *Against
Victory CapitalSplit or no voteNo reportAgainstAgainstAgainst
Brighthouse FundsForNo reportAgainstFor *Against
Columbia ThreadneedleSplit or no voteNo reportAgainstFor *Against
BNY MellonSplit or no voteNo reportAgainstFor *Against
PrincipalSplit or no voteNo reportAgainstFor *Against
Pacific Life fundsForNo reportAgainstAgainstAgainst
Global XForNo reportNo reportNo reportNo report
TransamericaForNo reportAgainstFor *Against
Federated HermesForNo reportAgainstAgainstNo report
AllianceBernsteinForNo reportAgainstFor *Against
Hartford FundsForNo reportAgainstAgainstNo report
DWSSplit or no voteNo reportAgainstFor *Against
PIMCOSplit or no voteNo reportAgainstFor *Against
AllspringSplit or no voteNo reportAgainstFor *Against
MassMutualNo reportForNo reportNo 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 Woolworths Group Limited meeting?

124 Form N-PX filers reported votes at the meeting of 31 Oct 2024. On say-on-pay, 1 of 34 voted against management (2.9%). 3 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 Woolworths Group Limited 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 Woolworths Group Limited

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Woolworths Group Limited with a meeting date within three days of 31 Oct 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.