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Home / Companies / Exxaro Resources Ltd. / 27 May 2026

Meeting · year to 30 June 202663 filers reporting

Exxaro Resources Ltd.: meeting of 27 May 2026

Votes reported on Form N-PX, item by item

63 Form N-PX filers reported votes at the Exxaro Resources Ltd. meeting of 27 May 2026. 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

11 nominees; 99.3% of reported votes for; 3 filers withheld from or voted against at least one nominee.

739 vote records from 59 filers. 0 of the 57 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

100.0% for0.0% against0.0% against management59 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

37 vote records from 12 filers. 0 of the 10 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

83.3% for0.0% against16.7% other0.0% against management12 filers100.0% for0.0% against0.0% against management16,427,227 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

81 vote records from 59 filers. 0 of the 57 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

100.0% for0.0% against0.0% against management59 filers100.0% for0.0% against0.0% against management22,077,212 reported shares
4

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

16 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 management9,683,630 reported shares, counted once per item in this group
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

373 vote records from 59 filers. 1 of the 57 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

98.3% for1.7% against1.8% against management59 filers69.3% for30.7% against30.7% against management97,227,666 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

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

228 vote records from 59 filers. 0 of the 57 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

100.0% for0.0% against0.0% against management59 filers100.0% for0.0% against0.0% against management60,445,798 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

249 vote records from 59 filers. 0 of the 57 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

100.0% for0.0% against0.0% against management59 filers100.0% for0.0% against0.0% against management82,412,936 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
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
Northern Trust and FlexSharesForNo reportFor
SEIForNo reportFor
ThriventForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForNo reportFor
Columbia ThreadneedleForNo reportFor
BNY MellonForNo reportFor
Global XForNo reportFor
PIMCOForNo reportFor
VanEckForNo 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 Exxaro Resources Ltd. meeting?

63 Form N-PX filers reported votes at the meeting of 27 May 2026. On say-on-pay, 0 of 10 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 Exxaro Resources Ltd. 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 Exxaro Resources Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Exxaro Resources Ltd. with a meeting date within three days of 27 May 2026. 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.