Home / Companies / Avicopter Plc / 27 Sep 2023

Meeting · year to 30 June 202422 filers reporting

Avicopter Plc: meeting of 27 Sep 2023

Votes reported on Form N-PX, item by item

22 Form N-PX filers reported votes at the Avicopter Plc meeting of 27 Sep 2023. Their records fall into 28 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

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

557 vote records from 22 filers. 20 of the 22 filers that marked the item either way voted against management.

9.1% for90.9% against90.9% against management22 filers62.7% for37.3% against37.3% against management27,742,340 reported shares, counted once per item in this group

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

37 vote records from 22 filers. 0 of the 22 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management1,848,696 reported shares, counted once per item in this group

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

111 vote records from 22 filers. 22 of the 22 filers that marked the item either way voted against management.

0.0% for100.0% against100.0% against management22 filers20.9% for79.1% against79.1% against management5,546,088 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Amend Working System for Independent Directors

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

0.0% for100.0% against100.0% against management20 filers0.0% for100.0% against100.0% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Amount

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Attribution of Profit and Loss During the Transition Period

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Committed Net Profit Amount

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Determination of Performance Differences

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Distribution Arrangement of Undistributed Earnings

69 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management3,673,592 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Draft and Summary of Acquisition by Cash and Issuance of Shares as well as Raising Supporting...

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Impairment Testing and Compensation

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Issue Price Adjustment Mechanism

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Listing Exchange

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Lock-Up Period Arrangement

69 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management3,673,592 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Overall Plan

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Performance Commitment Period

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Pricing Reference Date and Issue Price

69 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management3,673,592 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Resolution Validity Period

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Share Type and Par Value Per Share

69 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management3,673,592 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Signing of Performance Commitment and Compensation Agreement for the Acquisition by Cash and...

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Specific Arrangements to Ensure the Realization of Performance Compensation

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Target Subscribers and Subscription Method

69 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management3,673,592 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Transaction Parties and Target Assets

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Underlying Asset Evaluation and Transaction Pricing

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Upper Limit of Compensation Amount and Adjustment

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Use of Proceeds

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares

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.

35 vote records from 20 filers. 18 of the 20 filers that marked the item either way voted against management.

10.0% for90.0% against90.0% against management20 filers63.2% for36.8% against36.8% against management1,836,796 reported shares, counted once per item in this group

How the largest families voted

Family	4. Proposal	5. Proposal	6. Proposal	7. Proposal	8. Proposal	9. Proposal	10. Proposal	11. Proposal
Vanguard	Against *	For	For	For	For	For	For	For
BlackRock and iShares	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Fidelity	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Dimensional	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
State Street and SPDR	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Franklin Templeton	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Nuveen and TIAA	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Morgan Stanley, Eaton Vance and Calvert	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Northern Trust and FlexShares	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Lincoln Financial	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Voya	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *
Pacific Life funds	Against *	Against *	Against *	Against *	Against *	Against *	Against *	Against *

* 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 Avicopter Plc meeting?

22 Form N-PX filers reported votes at the meeting of 27 Sep 2023. 24 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 Avicopter 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 Avicopter Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Avicopter Plc with a meeting date within three days of 27 Sep 2023. 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.