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Home / Companies / Polar Capital Holdings Plc / 28 Sep 2023

Meeting · year to 30 June 202426 filers reporting

Polar Capital Holdings Plc: meeting of 28 Sep 2023

Votes reported on Form N-PX, item by item

26 Form N-PX filers reported votes at the Polar Capital Holdings Plc meeting of 28 Sep 2023. 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.

248 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management23 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

8 vote records from 7 filers. 0 of the 7 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management7 filers100.0% for0.0% against0.0% against management2,006,628 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

62 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management23 filers100.0% for0.0% against0.0% against management4,711,778 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

89 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management23 filers100.0% for0.0% against0.0% against management6,969,667 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.

27 vote records from 19 filers. 1 of the 19 filers that marked the item either way voted against management.

94.7% for5.3% against5.3% against management19 filers99.2% for0.8% against0.8% against management2,311,283 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.

27 vote records from 19 filers. 0 of the 19 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management19 filers100.0% for0.0% against0.0% against management2,311,283 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.

4 vote records from 4 filers. 0 of the 4 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management4 filers100.0% for0.0% against0.0% against management44,606 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
J.P. MorganNo reportForNo report
Jackson National fundsForForFor
Northern Trust and FlexSharesNo reportForNo report
SEIForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
Brighthouse FundsForNo reportFor
AllianceBernsteinForNo 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 Polar Capital Holdings Plc meeting?

26 Form N-PX filers reported votes at the meeting of 28 Sep 2023. On say-on-pay, 0 of 7 voted against management (0.0%). 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 Polar Capital 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 Polar Capital Holdings Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Polar Capital Holdings Plc with a meeting date within three days of 28 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.