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Home / Companies / Shawbrook Group Plc / 21 May 2026

Meeting · year to 30 June 202625 filers reporting

Shawbrook Group Plc: meeting of 21 May 2026

Votes reported on Form N-PX, item by item

25 Form N-PX filers reported votes at the Shawbrook Group Plc meeting of 21 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

10 nominees; 90.6% of reported votes for; 8 filers withheld from or voted against at least one nominee.

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

100.0% for0.0% against0.0% against management22 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

26 vote records from 6 filers. 0 of the 5 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

66.7% for0.0% against33.3% other0.0% against management6 filers78.5% for21.5% against21.5% against management19,178,588 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

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

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management41,389,620 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

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

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management62,100,947 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.

50 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

71.4% for0.0% against28.6% other0.0% against management21 filers98.7% for1.3% against1.3% against management37,163,167 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.

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

95.5% for0.0% against4.5% other0.0% against management22 filers99.9% for0.1% against0.1% against management39,144,555 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.

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

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management20,694,810 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
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Nuveen and TIAAForNo reportFor
J.P. MorganNo reportForNo report
Jackson National fundsForForFor
ThriventForNo reportFor
NationwideForNo reportFor
Columbia ThreadneedleForNo reportFor
Pacific Life fundsForNo reportFor
Neuberger BermanForNo 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 Shawbrook Group Plc meeting?

25 Form N-PX filers reported votes at the meeting of 21 May 2026. On say-on-pay, 0 of 5 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 Shawbrook 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 Shawbrook Group Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Shawbrook Group Plc with a meeting date within three days of 21 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.