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Home / Companies / XTB SA / 19 Nov 2024

Meeting · year to 30 June 202523 filers reporting

XTB SA: meeting of 19 Nov 2024

Votes reported on Form N-PX, item by item

23 Form N-PX filers reported votes at the XTB SA meeting of 19 Nov 2024. Their records fall into 3 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

4 nominees; 93.0% of reported votes for; 3 filers withheld from or voted against at least one nominee.

136 vote records from 23 filers. 0 of the 22 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.7% for0.0% against4.3% other0.0% against management23 filers
2

COMPENSATIONIssuer

COMPENSATION: management items

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

34 vote records from 21 filers. 14 of the 20 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

28.6% for57.1% against14.3% other70.0% against management21 filers62.3% for9.8% against27.8% other37.7% against management2,984,107 reported shares, counted once per item in this group
3

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

192 vote records from 23 filers. 0 of the 22 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.7% for0.0% against4.3% other0.0% against management23 filers100.0% for0.0% against0.0% against management13,648,464 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors
VanguardFor
BlackRock and iSharesFor
FidelityFor
DimensionalSplit or no vote
State Street and SPDRFor
American CenturyFor
EquitableFor
Charles SchwabFor
Nuveen and TIAAFor
Morgan Stanley, Eaton Vance and CalvertFor
Northern Trust and FlexSharesFor
NationwideFor

* 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 XTB SA meeting?

23 Form N-PX filers reported votes at the meeting of 19 Nov 2024. 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 XTB SA 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 XTB SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing XTB SA with a meeting date within three days of 19 Nov 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.