Luxfer Holdings Plc · NYSE:LXFR
Luxfer — Shareholder Meeting (June 2023)
16 slides from Luxfer's shareholder meeting presentation, Jun 7, 2023
Slide 1: 2023 Annual General Meeting of Shareholders
2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS Wednesday, June 7, 2023, at 8:30 AM BST Manchester, England 1 CUSTOMER FIRST • INTEGRITY • ACCOUNTABILITY • INNOVATION • PERSONAL DEVELOPMENT • TEAMWORK
Slide 2: Voting Summary
2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS VOTING SUMMARY As of Close of Voting at 11:00 PM BST on June 6, 2023 2 CUSTOMER FIRST • INTEGRITY • ACCOUNTABILITY • INNOVATION • PERSONAL DEVELOPMENT • TEAMWORK
Slide 3: Resolution 1: Re-elect Andy Butcher as Director
RESOLUTION 1 To re-elect Andy Butcher as a Director of the Company Total Votes For Against Abstain Non-Votes Cast 21,839,955 471,020 2,208 22,310,975 2,571,978 97.88% 2.11% 0.01% 80.85% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 1 3 CUSTOMER FIRST • INTEGRITY • ACCOUNTABILITY
Slide 4: Resolution 2: Re-elect Patrick Mullen as Director
RESOLUTION 2 To re-elect Patrick Mullen as a Director of the Company Total Votes For Against Abstain Non-Votes Cast 21,679,846 631,127 2,210 22,310,973 2,571,978 97.16% 2.83% 0.01% 80.85% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 2 4 CUSTOMER FIRST • INTEGRITY • ACCOUNTABILIT
Slide 5: Resolution 3: Re-elect Richard Hipple as Director
RESOLUTION 3 To re-elect Richard Hipple as a Director of the Company Total Votes For Against Abstain Non-Votes Cast 20,910,696 1,400,277 2,210 22,310,973 2,571,978 93.71% 6.28% 0.01% 80.85% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 3 5 CUSTOMER FIRST • INTEGRITY • ACCOUNTABIL
Slide 6: Resolution 4: Re-elect Clive Snowdon as Director
RESOLUTION 4 To re-elect Clive Snowdon as a Director of the Company Total Votes For Against Abstain Non-Votes Cast 20,776,671 1,534,302 2,210 22,310,973 2,571,978 93.11% 6.88% 0.01% 80.85% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 4 6 CUSTOMER FIRST • INTEGRITY • ACCOUNTABILI
Slide 7: Resolution 5: Elect Sylvia A. Stein as Director
RESOLUTION 5 To elect Sylvia A. Stein as a Director of the Company Total Votes For Against Abstain Non-Votes Cast 22,260,690 50,583 1,910 22,311,273 2,571,978 99.76% 0.23% 0.01% 80.85% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 5 7 CUSTOMER FIRST • INTEGRITY • ACCOUNTABILITY •
Slide 8: Resolution 6: Re-elect Lisa Trimberger as Director
RESOLUTION 6 To re-elect Lisa Trimberger as a Director of the Company Total Votes For Against Abstain Non-Votes Cast 21,827,158 484,015 2,010 22,311,173 2,571,978 97.82% 2.17% 0.01% 80.85% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 6 8 CUSTOMER FIRST • INTEGRITY • ACCOUNTABILI
Slide 9: Resolution 7: Approve Directors' Remuneration Report
RESOLUTION 7 To approve the Directors’ Remuneration Report for the year ended December 31, 2022 Total Votes For Against Abstain Non-Votes Cast 21,254,532 1,049,784 8,867 22,304,316 2,571,978 95.26% 4.70% 0.04% 80.83% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 7 9 CUSTOMER FIRS
Slide 10: Resolution 8: Approve Named Executive Officer compensation
RESOLUTION 8 To approve the compensation of the Company’s Named Executive Officers Total Votes For Against Abstain Non-Votes Cast 21,209,961 1,093,059 10,163 22,303,020 2,571,978 95.05% 4.90% 0.05% 80.82% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 8 10 CUSTOMER FIRST • INTEGRI
Slide 11: Resolution 9: Frequency of Say-on-Pay votes
RESOLUTION 9 To approve the frequency of “Say-on-Pay” votes Every 1 Every 2 Every 3 Total Votes Abstain Non-Votes Year Years Years Cast 21,798,630 922 509,015 4,616 22,308,567 2,571,978 97.70% 0.00% 2.28% 0.02% 80.84% Ordinary Resolution: The Board recommends a vote of “EVERY 1 YEAR” 11 CUSTOMER FIR
Slide 12: Resolution 10: Ratify PricewaterhouseCoopers as Auditor
RESOLUTION 10 To ratify the re-appointment of PricewaterhouseCoopers LLP as the Independent Auditor of the Company until conclusion of the 2024 Annual General Meeting Total Votes For Against Abstain Non-Votes Cast 24,757,266 125,607 2,288 24,882,873 0 99.49% 0.50% 0.01% 90.17% Ordinary Resolution: T
Slide 13: Resolution 11: Authorize Audit Committee to set auditor remuneration
RESOLUTION 11 To authorize the Audit Committee of the Board of Directors to set the Independent Auditor’s remuneration. Total Votes For Against Abstain Non-Votes Cast 24,763,277 119,328 2,556 24,882,605 0 99.51% 0.48% 0.01% 90.17% Ordinary Resolution: The Board recommends a vote “FOR” Resolution 11
Slide 14: Resolution 12: Authorize Board to allot shares
RESOLUTION 12 To authorize the Board of Directors to allot 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”) Total Votes For Against Abstain Non-Votes Cast 24,17
Slide 15: Resolution 13: Disapply pre-emption rights for share allotment
RESOLUTION 13 Subject to Resolution 12 being duly passed as an ordinary resolution, to authorize the Board of Directors to allot 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 preem
Slide 16: We are Luxfer
We are Luxfer We help to create a safe, clean and energy efficient world Thank you for being a Luxfer shareholder 16 CUSTOMER FIRST • INTEGRITY • ACCOUNTABILITY • INNOVATION • PERSONAL DEVELOPMENT • TEAMWORK