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Home / Companies / Woolworths Holdings Ltd. / 25 Nov 2024

Meeting · year to 30 June 202567 filers reporting

Woolworths Holdings Ltd.: meeting of 25 Nov 2024

Votes reported on Form N-PX, item by item

67 Form N-PX filers reported votes at the Woolworths Holdings Ltd. meeting of 25 Nov 2024. Their records fall into 8 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

7 nominees; 99.4% of reported votes for; 4 filers withheld from or voted against at least one nominee.

641 vote records from 56 filers. 0 of the 56 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management56 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

89 vote records from 22 filers. 3 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

81.8% for13.6% against4.5% other14.3% against management22 filers99.5% for0.5% against0.5% against management104,298,086 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

101 vote records from 56 filers. 0 of the 56 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management56 filers100.0% for0.0% against0.0% against management67,122,292 reported shares
4

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

26 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management41,550,752 reported shares, counted once per item in this group
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

275 vote records from 56 filers. 0 of the 56 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management56 filers100.0% for0.0% against0.0% against management159,222,084 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

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

268 vote records from 56 filers. 0 of the 56 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management56 filers95.8% for4.2% against4.2% against management159,305,498 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

80 vote records from 12 filers. 0 of the 12 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management12 filers68.0% for32.0% against32.0% against management64,977,683 reported shares, counted once per item in this group
8

OTHERIssuer

OTHER: management items

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

9 vote records from 8 filers. No filer marked a management recommendation, so no against-management figure is reported. 8 filers reported this item without a management mark.

0.0% for0.0% against100.0% other8 filers

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForForFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
WisdomTreeForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
T. Rowe PriceForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
BNY MellonForNo reportFor
Pacific Life fundsForNo reportFor
TransamericaForNo reportFor
PIMCOForNo 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 Woolworths Holdings Ltd. meeting?

67 Form N-PX filers reported votes at the meeting of 25 Nov 2024. On say-on-pay, 3 of 21 voted against management (14.3%). 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 Holdings Ltd. 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 Holdings Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Woolworths Holdings Ltd. with a meeting date within three days of 25 Nov 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.