Home / Companies / LLOYDS BANKING GROUP PLC / 16 May 2024

Meeting · year to 30 June 2024109 filers reporting

LLOYDS BANKING GROUP PLC: meeting of 16 May 2024

Votes reported on Form N-PX, item by item

109 Form N-PX filers reported votes at the LLOYDS BANKING GROUP PLC meeting of 16 May 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; 95.7% of reported votes for; no filer withheld from or voted against at least one nominee.

217 vote records from 15 filers. 0 of the 14 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

86.7% for0.0% against13.3% other0.0% against management15 filers

2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

102 vote records from 99 filers. 3 of the 90 filers that marked the item either way voted against management. 9 filers reported this item without a management mark.

87.9% for3.0% against9.1% other3.3% against management99 filers99.1% for0.8% against0.0% other0.8% against management29,865,499 reported shares

3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

48 vote records from 15 filers. 0 of the 14 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

86.7% for0.0% against13.3% other0.0% against management15 filers100.0% for0.0% against0.0% other0.0% against management34,960,493 reported shares

4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

177 vote records from 14 filers. 0 of the 13 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

92.9% for0.0% against7.1% other0.0% against management14 filers100.0% for0.0% against0.0% against management139,786,376 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.

43 vote records from 15 filers. 0 of the 14 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

86.7% for0.0% against13.3% other0.0% against management15 filers100.0% for0.0% against0.0% other0.0% against management34,396,807 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.

43 vote records from 14 filers. 0 of the 13 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

92.9% for0.0% against7.1% other0.0% against management14 filers100.0% for0.0% against0.0% against management34,382,908 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.

22 vote records from 13 filers. 0 of the 13 filers that marked the item either way voted against management.

92.3% for0.0% against7.7% other0.0% against management13 filers100.0% for0.0% against0.0% other0.0% against management17,479,474 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.

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

85.7% for0.0% against14.3% other0.0% against management7 filers89.4% for0.0% against10.6% other0.0% against management630,606 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Say-on-pay	3. Auditor
Fidelity	For	No report	For
Dimensional	For	No report	For
American Century	For	No report	For
Jackson National funds	For	For	For
Northern Trust and FlexShares	No report	For	No report
First Trust	For	No report	For
MassMutual	No report	For	No report
Natixis and Loomis Sayles	No report	For	No report
Baird	No report	Split or no vote	No report

* 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 LLOYDS BANKING GROUP PLC meeting?

109 Form N-PX filers reported votes at the meeting of 16 May 2024. On say-on-pay, 3 of 90 voted against management (3.3%). 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 LLOYDS BANKING 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 LLOYDS BANKING GROUP PLC

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing LLOYDS BANKING GROUP PLC with a meeting date within three days of 16 May 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.