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Home › Companies › MELROSE INDUSTRIES PLC › 2023-2024

MELROSE INDUSTRIES PLC 2023-2024 Proxy Voting Records

At MELROSE INDUSTRIES PLC's shareholder meeting held May 2, 2024, in the 2023-2024 proxy season, 85 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,630 separate fund positions. Their filings are grouped here into 61 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — Approve Remuneration Report — the reporting funds and managers cast 100% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings. Page generated November 8, 2026.

  • 61Reported items
  • 85Asset managers
  • 4,630Fund votes
  • May 2, 2024Meeting date

Results at a glance

No official results are on file for this meeting: no Form 8-K tally (Item 5.07) from MELROSE INDUSTRIES PLC has been matched to it. The figures below are the funds’ own votes from Form N-PX. They are not the meeting result, so they are not used to judge dissent.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MELROSE INDUSTRIES PLC in the interactive database Compare manager voting policies

How asset managers voted at the MELROSE INDUSTRIES PLC 2023-2024 meeting

Each item below shows how the 85 asset managers that disclosed a MELROSE INDUSTRIES PLC vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of MELROSE INDUSTRIES PLC’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Gillian Elcock as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Elect Gillian Elcock as Director” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

2. Elect Matthew Gregory as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Elect Matthew Gregory as Director” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

3. Re-elect Charlotte Twyning as Director

No official resultsDIRECTOR ELECTIONS

99.9% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 410,918,199 for, 287,868 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 410,918,199AGAINST: 287,868
Largest asset managers voting on “Re-elect Charlotte Twyning as Director” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

4. Re-elect David Lis as Director

No official resultsDIRECTOR ELECTIONS

99.9% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,088,468 for, 117,599 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,088,468AGAINST: 117,599
Largest asset managers voting on “Re-elect David Lis as Director” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

5. Re-elect Heather Lawrence as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Re-elect Heather Lawrence as Director” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

6. Re-elect Justin Dowley as Director

No official resultsDIRECTOR ELECTIONS

99.9% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 410,918,199 for, 287,868 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 410,918,199AGAINST: 287,868
Largest asset managers voting on “Re-elect Justin Dowley as Director” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

7. Re-elect Peter Dilnot as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Re-elect Peter Dilnot as Director” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

8. TO ELECT GILLIAN ELCOCK AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 11 asset managers

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO ELECT GILLIAN ELCOCK AS A DIRECTOR” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

9. TO ELECT MATTHEW GREGORY AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 11 asset managers

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO ELECT MATTHEW GREGORY AS A DIRECTOR” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

10. TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 11 asset managers

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

11. TO RE-ELECT DAVID LIS AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 11 asset managers

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO RE-ELECT DAVID LIS AS A DIRECTOR” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

12. TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 11 asset managers

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

13. TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 11 asset managers

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

14. TO RE-ELECT PETER DILNOT AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 11 asset managers

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO RE-ELECT PETER DILNOT AS A DIRECTOR” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

15. Approve Reduction of Capital

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Approve Reduction of Capital” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

16. Authorise Issue of Equity

No official resultsCAPITAL STRUCTURE

99.9% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,202,850 for, 3,217 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,202,850AGAINST: 3,217
Largest asset managers voting on “Authorise Issue of Equity” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

17. Authorise Issue of Equity without Pre-emptive Rights

No official resultsCAPITAL STRUCTURE

99.7% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 410,328,143 for, 877,924 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 410,328,143AGAINST: 877,924
Largest asset managers voting on “Authorise Issue of Equity without Pre-emptive Rights” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,576,61252,519 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable542,987298,337 00Mixed
DWS530,2100 00For
AllianceBernstein0527,068 00Against
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

18. Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

No official resultsCAPITAL STRUCTURE

99.7% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 410,328,143 for, 877,924 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 410,328,143AGAINST: 877,924
Largest asset managers voting on “Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Invest” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,576,61252,519 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable542,987298,337 00Mixed
DWS530,2100 00For
AllianceBernstein0527,068 00Against
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

19. Authorise Market Purchase of Ordinary Shares

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Authorise Market Purchase of Ordinary Shares” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

20. To authorise market purchases of shares

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO AUTHORISE MARKET PURCHASES OF SHARES

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO AUTHORISE MARKET PURCHASES OF SHARES” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

21. To give the directors authority to allot equity securities for the purpose of financing an acquisition or other capital…

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE- EMPTION RIGHTS

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHE” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

22. To give the directors authority to allot equity securities without application of pre-emption rights

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

23. To reduce the company's capital

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO REDUCE THE COMPANY'S CAPITAL

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO REDUCE THE COMPANY'S CAPITAL” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

24. To renew the authority given to directors to allot shares

No official resultsCAPITAL STRUCTURE

92% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES

The 11 asset managers below reported 5,287,260 for, 431,975 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,287,260AGAINST: 431,975
Largest asset managers voting on “TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust73,511431,975 00Mixed
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

25. Accept Financial Statements and Statutory Reports

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Accept Financial Statements and Statutory Reports” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

26. Approve Final Dividend

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Approve Final Dividend” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

27. To approve a final dividend of 3.5 pence per ordinary share for the year ended 31 December 2023

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO APPROVE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO APPROVE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

28. To receive the company's audited financial statements for the financial year ended 31 December 2023 together with the…

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORT THEREON

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER W” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

29. Authorise the Company to Call General Meeting with Two Weeks' Notice

No official resultsCORPORATE GOVERNANCE

99.4% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 409,130,904 for, 2,075,163 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 409,130,904AGAINST: 2,075,163
Largest asset managers voting on “Authorise the Company to Call General Meeting with Two Weeks' Notice” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street01,819,742 00Against
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

30. To approve the calling of a general meeting other than an annual general meeting on not less than 14 clear days notice

No official resultsCORPORATE GOVERNANCE

99.2% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE

The 11 asset managers below reported 5,673,596 for, 45,639 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,673,596AGAINST: 45,639
Largest asset managers voting on “TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAY” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock425,26045,639 00Mixed
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

31. Approve 2024 Melrose Performance Share Plan

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Approve 2024 Melrose Performance Share Plan” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

32. To approve the rules of the 2024 MELROSE performance share plan the PSP and to authorise the board to establish and…

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO APPROVE THE RULES OF THE 2024 MELROSE PERFORMANCE SHARE PLAN THE PSP AND TO AUTHORISE THE BOARD TO ESTABLISH AND IMPLEMENT THE PSP AND SUCH FURTHER PLANS BASED ON THE PSP

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO APPROVE THE RULES OF THE 2024 MELROSE PERFORMANCE SHARE PLAN THE PSP AND TO AUTHORISE THE BOARD TO ESTABLIS” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

33. Approve Remuneration Report

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 58 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 55 asset managers voting on “Approve Remuneration Report” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price00 23,733,5200Abstain
Artisan20,700,2320 00For
Fidelity8,054,8610 1,071,6360Mixed
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM109,2350 1,637,7950Mixed
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Fund voting reports, all 55 managers: 384,763,116 for, 26,442,951 abstained. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 3 asset managers voting on “Approve Remuneration Report” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan8,253,5410 00For
Desjardins Global Asset Management Inc.979,7730 00For
APG Asset Management US Inc.474,5380 00For

Institutional-manager reports, all 3 managers: 9,707,852 for.

34. Approve Remuneration Policy

100% of fund votes cast · no official result

FOR
Details: votes by 56 asset managers

The 56 asset managers below reported 411,209,176 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,209,176
Largest asset managers voting on “Approve Remuneration Policy” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 56 asset managers. All 56 are in the interactive database (link above).

35. To approve the directors remuneration report for the year ended 31 December 2023

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 21 asset managers

Description as filed by funds: TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 11 asset managers voting on “TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National47,0440 89,7070Mixed
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

Fund voting reports, all 11 managers: 5,629,528 for, 89,707 abstained.

Institutional-manager reports: 11 asset managers voting on “TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Permian Investment Partners, LP19,860,7120 00For
BAILLIE GIFFORD & CO LTD2,310,4920 00For
APIS CAPITAL ADVISORS, LLC2,051,0000 00For
Onex Canada Asset Management Inc.898,6900 00For
Korea Investment CORP744,6720 00For
Northern Trust681,6330 00For
Calamos629,5000 00For
Engine Capital Management, LP500,0210 00For
Baillie Gifford Investment Management (Europe) Ltd134,0140 00For
XPONANCE, INC.67,0570 00For
South Dakota Investment Council18,1660 00For

Institutional-manager reports, all 11 managers: 27,895,957 for.

36. To approve the 2024 directors remuneration policy

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO APPROVE THE 2024 DIRECTORS REMUNERATION POLICY

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO APPROVE THE 2024 DIRECTORS REMUNERATION POLICY” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

37. Appoint PricewaterhouseCoopers LLP as Auditors

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Appoint PricewaterhouseCoopers LLP as Auditors” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

38. Authorise the Audit Committee to Fix Remuneration of Auditors

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: votes by 55 asset managers

The 55 asset managers below reported 411,206,067 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 411,206,067
Largest asset managers voting on “Authorise the Audit Committee to Fix Remuneration of Auditors” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group236,959,5000 00For
Vanguard35,202,5630 00For
BlackRock26,326,0190 00For
T. Rowe Price23,733,5200 00For
Artisan20,700,2320 00For
Fidelity9,126,4970 00For
Dimensional6,983,7150 00For
FRANKLIN VALUE INVESTORS TRUST6,598,5380 00For
TIAA6,560,0660 00For
Allspring6,451,5810 00For
NEW ECONOMY FUND5,721,8730 00For
Brighthouse3,629,1310 00For
American Century3,287,1680 00For
INTERNATIONAL GROWTH & INCOME FUND2,106,1630 00For
Six Circles Trust2,016,5210 00For
MFS1,943,4530 00For
State Street1,819,7420 00For
Franklin Templeton1,804,1500 00For
Prudential/PGIM1,747,0300 00For
Aberdeen1,323,5000 00For
AIG/SunAmerica928,1080 00For
Equitable841,3240 00For
DWS530,2100 00For
AllianceBernstein527,0680 00For
Nationwide432,0010 00For

Showing the 25 largest of 55 asset managers. All 55 are in the interactive database (link above).

39. To appoint Pricewaterhousecoopers LLP as auditor

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

40. To authorise the audit committee to determine the auditors remuneration

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 11 asset managers

Description as filed by funds: TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION

The 11 asset managers below reported 5,719,235 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,719,235
Largest asset managers voting on “TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION” at MELROSE INDUSTRIES PLC, 2023-2024
Asset managerForAgainst AbstainWithheldVote
BBH Trust2,102,0950 00For
Calamos1,555,1950 00For
Guardian Variable Products Trust660,3560 00For
Bridge Builder Trust505,4860 00For
John Hancock470,8990 00For
CPG Cooper Square International Equity, LLC146,7690 00For
Jackson National136,7510 00For
TRUST FOR PROFESSIONAL MANAGERS62,1800 00For
Innovator ETFs Trust61,8210 00For
GPS Funds I16,2990 00For
SP Funds Trust1,3840 00For

Showing the 40 reported items with the widest manager coverage, of 61 in total. Every item is in the interactive database (link above).

Largest MELROSE INDUSTRIES PLC shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top MELROSE INDUSTRIES PLC shareholders by shares voted on “Approve Remuneration Report”, 2023-2024
#Asset manager Shares voted
1Capital Group 236,959,500
2Vanguard 35,202,563
3BlackRock 26,326,019
4T. Rowe Price 23,733,520
5Artisan 20,700,232
6Fidelity 9,126,497
7Dimensional 6,983,715
8FRANKLIN VALUE INVESTORS TRUST 6,598,538
9TIAA 6,560,066
10Allspring 6,451,581
Institutional-manager reports: top MELROSE INDUSTRIES PLC shareholders by shares voted on “TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023”, 2023-2024
#Asset manager Shares voted
1Permian Investment Partners, LP 19,860,712
2BAILLIE GIFFORD & CO LTD 2,310,492
3APIS CAPITAL ADVISORS, LLC 2,051,000
4Onex Canada Asset Management Inc. 898,690
5Korea Investment CORP 744,672
6Northern Trust 681,633
7Calamos 629,500
8Engine Capital Management, LP 500,021
9Baillie Gifford Investment Management (Europe) Ltd 134,014
10XPONANCE, INC. 67,057

Shown as share counts, not percentages: no shares-outstanding figure has been matched to MELROSE INDUSTRIES PLC for the 2023-2024 season, so there is no denominator to divide by.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

MELROSE INDUSTRIES PLC proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Cite this page

proxyvotesnow.com, “MELROSE INDUSTRIES PLC 2024 Annual Meeting: Shareholder Vote Results”, https://proxyvotesnow.com/company/melrose-industries-plc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.