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Home / Companies / XPS Pensions Group Plc / 4 Sep 2025

Meeting · year to 30 June 202630 filers reporting

XPS Pensions Group Plc: meeting of 4 Sep 2025

Votes reported on Form N-PX, item by item

30 Form N-PX filers reported votes at the XPS Pensions Group Plc meeting of 4 Sep 2025. 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

8 nominees; 98.9% of reported votes for; 2 filers withheld from or voted against at least one nominee.

280 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

31 vote records from 11 filers. 0 of the 8 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

72.7% for0.0% against27.3% other0.0% against management11 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

70 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management9,454,302 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

175 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management23,635,755 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.

26 vote records from 19 filers. 0 of the 18 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management19 filers100.0% for0.0% against0.0% against management3,182,898 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.

61 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.9% for0.0% against9.1% other0.0% against management22 filers98.1% for1.9% against1.9% against management7,910,049 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.

35 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management4,727,151 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
BlackRock and iSharesForForFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
J.P. MorganNo reportForNo report
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Northern Trust and FlexSharesNo reportForNo report
SEIForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo 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 XPS Pensions Group Plc meeting?

30 Form N-PX filers reported votes at the meeting of 4 Sep 2025. On say-on-pay, 0 of 8 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 XPS Pensions 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 XPS Pensions Group Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing XPS Pensions Group Plc with a meeting date within three days of 4 Sep 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.