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Home / Companies / EXSCIENTIA PLC / 15 May 2024

Meeting · year to 30 June 202436 filers reporting

EXSCIENTIA PLC: meeting of 15 May 2024

Votes reported on Form N-PX, item by item

36 Form N-PX filers reported votes at the EXSCIENTIA PLC meeting of 15 May 2024. Their records fall into 6 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; 100.0% of reported votes for; no filer withheld from or voted against at least one nominee.

26 vote records from 13 filers. 0 of the 13 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management13 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

26 vote records from 25 filers. 4 of the 25 filers that marked the item either way voted against management.

84.0% for16.0% against16.0% against management25 filers82.1% for17.9% against17.9% against management1,319,633 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

26 vote records from 13 filers. 0 of the 13 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management13 filers100.0% for0.0% against0.0% against management432,012 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

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

11 vote records from 11 filers. 8 of the 11 filers that marked the item either way voted against management.

18.2% for81.8% against72.7% against management11 filers2.1% for97.9% against97.7% against management143,715 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

10 vote records from 10 filers. 0 of the 10 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management10 filers100.0% for0.0% against0.0% against management143,415 reported shares, counted once per item in this group
6

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 management72,591 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors3. Auditor
BlackRock and iSharesForFor
FidelityForFor
State Street and SPDRForFor
InvescoForFor
ProShares and ProFundsForFor
Goldman SachsForFor
WisdomTreeForFor
First TrustForFor

* 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 EXSCIENTIA PLC meeting?

36 Form N-PX filers reported votes at the meeting of 15 May 2024. On say-on-pay, 4 of 25 voted against management (16.0%). 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 EXSCIENTIA 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 EXSCIENTIA PLC

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing EXSCIENTIA PLC with a meeting date within three days of 15 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.