LUXFER HOLDINGS PLC 2023-2024 Proxy Voting Records

Description as filed by funds: To re-elect Andy Butcher as a Director of the Company.

LUXFER HOLDINGS PLC’s own tally for this item (“Elect Director: Andy Butcher”): 23,005,373 for, 69,998 against, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-6: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2025 Annual General Meeting of Shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 9,698,458 for.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To re-elect Clive Snowdon as a Director of the Company.

LUXFER HOLDINGS PLC’s own tally for this item (“Elect Director: Clive Snowdon”): 22,303,816 for, 757,896 against, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-6: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2025 Annual General Meeting of Shareholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 9,696,058 for, 2,400 against.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To re-elect Lisa Trimberger as a Director of the Company.

LUXFER HOLDINGS PLC’s own tally for this item (“Elect Director: Lisa Trimberger”): 22,428,811 for, 633,471 against, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-6: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2025 Annual General Meeting of Shareholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 9,525,313 for, 173,145 against.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To re-elect Patrick Mullen as a Director of the Company.

LUXFER HOLDINGS PLC’s own tally for this item (“Elect Director: Patrick Mullen”): 22,972,881 for, 88,728 against, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-6: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2025 Annual General Meeting of Shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 9,696,058 for, 2,400 against.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To re-elect Richard Hipple as a Director of the Company.

LUXFER HOLDINGS PLC’s own tally for this item (“Elect Director: Richard Hipple”): 22,977,471 for, 84,544 against, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-6: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2025 Annual General Meeting of Shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 9,698,458 for.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To re-elect Sylvia A. Stein as a Director of the Company.

LUXFER HOLDINGS PLC’s own tally for this item (“Elect Director: Sylvia A. Stein”): 22,988,238 for, 74,673 against, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-6: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2025 Annual General Meeting of Shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 9,696,058 for, 2,400 against.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: Subject to Resolution 14 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemptive rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act.

The 47 asset managers below reported 9,667,358 for, 31,100 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act").

The 47 asset managers below reported 9,698,458 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

The 47 asset managers below reported 9,007,780 for, 690,678 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended December 31, 2023.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 47 managers: 10,321,539 for, 2,400 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 105 managers: 14,693,445 for, 148,669 against, 819 not voted, 19,870 1 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 47 managers: 9,968,961 1 year, 354,895 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 102 managers: 19,870 for, 819 not voted, 14,046,366 1 year, 154,436 3 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 47 managers: 9,696,058 for, 2,400 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 22 managers: 1,166,137 for, 821 against.

Description as filed by funds: TO APPROVE THE DIRECTORS' REMUNERATION POLICY.

LUXFER HOLDINGS PLC’s own tally for this item (“Ordinary Resolution 7: Approval of the Directors' Remuneration Policy The Company's shareholders approved the Directors' Remuneration Policy.”): 22,919,819 for, 140,567 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ordinary Resolution 7: Approval of the Directors' Remuneration Policy The Company's shareholders approved the Directors' Remuneration Policy.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 9,707,537 for.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

The 47 asset managers below reported 9,698,458 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the "Independent Auditor") until conclusion of the 2025 Annual General Meeting.

The 47 asset managers below reported 9,698,375 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.