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Home / Companies / 888 Holdings Plc / 13 May 2024

Meeting · year to 30 June 202421 filers reporting

888 Holdings Plc: meeting of 13 May 2024

Votes reported on Form N-PX, item by item

21 Form N-PX filers reported votes at the 888 Holdings Plc meeting of 13 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

8 nominees; 100.0% of reported votes for; no filer withheld from or voted against at least one nominee.

224 vote records from 18 filers. 0 of the 16 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

88.9% for0.0% against11.1% other0.0% against management18 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

7 vote records from 6 filers. 2 of the 6 filers that marked the item either way voted against management.

66.7% for33.3% against33.3% against management6 filers98.5% for1.5% against1.5% against management1,446,550 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

56 vote records from 18 filers. 0 of the 16 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

88.9% for0.0% against11.1% other0.0% against management18 filers100.0% for0.0% against0.0% against management36,057,752 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

112 vote records from 18 filers. 0 of the 16 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

88.9% for0.0% against11.1% other0.0% against management18 filers100.0% for0.0% against0.0% against management72,115,504 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.

53 vote records from 18 filers. 0 of the 16 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

72.2% for0.0% against27.8% other0.0% against management18 filers95.5% for4.5% against4.5% against management34,689,635 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.

53 vote records from 18 filers. 0 of the 16 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

88.9% for0.0% against11.1% other0.0% against management18 filers100.0% for0.0% against0.0% against management34,689,635 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.

3 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 management1,368,117 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalSplit or no voteNo reportSplit or no vote
State Street and SPDRForNo reportFor
Franklin TempletonSplit or no voteNo reportSplit or no vote
InvescoForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
J.P. MorganNo reportForNo report
Northern Trust and FlexSharesNo reportForNo report
VanEckForNo 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 888 Holdings Plc meeting?

21 Form N-PX filers reported votes at the meeting of 13 May 2024. On say-on-pay, 2 of 6 voted against management (33.3%). 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 888 Holdings Plc 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 888 Holdings Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing 888 Holdings Plc with a meeting date within three days of 13 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 30 Sep 2026.