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Home / Companies / NCC Group Plc / 28 Jan 2025

Meeting · year to 30 June 202530 filers reporting

NCC Group Plc: meeting of 28 Jan 2025

Votes reported on Form N-PX, item by item

30 Form N-PX filers reported votes at the NCC Group Plc meeting of 28 Jan 2025. 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

7 nominees; 95.8% of reported votes for; 4 filers withheld from or voted against at least one nominee.

287 vote records from 26 filers. 0 of the 26 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management26 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

40 vote records from 8 filers. 2 of the 8 filers that marked the item either way voted against management.

75.0% for0.0% against25.0% other25.0% against management8 filers93.0% for0.0% against7.0% other7.0% against management28,060,811 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

82 vote records from 26 filers. 0 of the 26 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management26 filers100.0% for0.0% against0.0% against management58,723,880 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

201 vote records from 26 filers. 0 of the 26 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management26 filers100.0% for0.0% against0.0% against management146,729,700 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.

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

56.0% for0.0% against44.0% other0.0% against management25 filers71.7% for0.0% against28.3% other28.3% against management45,072,884 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.

72 vote records from 26 filers. 0 of the 26 filers that marked the item either way voted against management.

92.3% for0.0% against7.7% other0.0% against management26 filers99.5% for0.5% against0.5% against management51,850,703 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.

40 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 management29,341,940 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.

4 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management115,358 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
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAbstain or withhold *For
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganNo reportForNo report
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
Northern Trust and FlexSharesNo reportForNo report
Lincoln FinancialForNo reportFor
First TrustForNo reportFor
Brighthouse FundsForNo 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 NCC Group Plc meeting?

30 Form N-PX filers reported votes at the meeting of 28 Jan 2025. On say-on-pay, 2 of 8 voted against management (25.0%). 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 NCC 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 NCC Group Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing NCC Group Plc with a meeting date within three days of 28 Jan 2025. 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.