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Home / Companies / Close Brothers Group Plc / 21 Nov 2024

Meeting · year to 30 June 202538 filers reporting

Close Brothers Group Plc: meeting of 21 Nov 2024

Votes reported on Form N-PX, item by item

38 Form N-PX filers reported votes at the Close Brothers Group Plc meeting of 21 Nov 2024. Their records fall into 8 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

9 nominees; 100.0% of reported votes for; no filer withheld from or voted against at least one nominee.

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

100.0% for0.0% against0.0% against management27 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

56 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 filers100.0% for0.0% against0.0% against management21,652,369 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

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

100.0% for0.0% against0.0% against management27 filers100.0% for0.0% against0.0% against management36,475,154 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

306 vote records from 27 filers. 2 of the 27 filers that marked the item either way voted against management.

92.6% for7.4% against7.4% against management27 filers83.7% for16.3% against16.3% against management109,425,462 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.

79 vote records from 25 filers. 0 of the 25 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management25 filers100.0% for0.0% against0.0% against management28,118,353 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.

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

92.6% for0.0% against7.4% other0.0% against management27 filers99.3% for0.7% against0.7% against management29,837,106 reported shares, counted once per item in this group
7

OTHER SOCIAL ISSUESIssuer

OTHER SOCIAL ISSUES: management items

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

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

100.0% for0.0% against0.0% against management27 filers100.0% for0.0% against0.0% against management18,237,577 reported shares, counted once per item in this group
8

OTHERIssuer

OTHER: management items

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

7 vote records from 6 filers. 0 of the 6 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management6 filers100.0% for0.0% against0.0% against management4,919,295 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForForFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
J.P. MorganNo reportForNo report
Northern Trust and FlexSharesForForFor
Lincoln FinancialForNo reportFor
Brighthouse FundsForNo reportFor
Harbor FundsForForFor

* 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 Close Brothers Group Plc meeting?

38 Form N-PX filers reported votes at the meeting of 21 Nov 2024. On say-on-pay, 1 of 19 voted against management (5.3%). 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 Close Brothers Group 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 Close Brothers Group Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Close Brothers Group Plc with a meeting date within three days of 21 Nov 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 23 Sep 2026.