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Home / Companies / XTB SA / 8 May 2026

Meeting · year to 30 June 202631 filers reporting

XTB SA: meeting of 8 May 2026

Votes reported on Form N-PX, item by item

31 Form N-PX filers reported votes at the XTB SA meeting of 8 May 2026. Their records fall into 6 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

26 vote records from 9 filers. 7 of the 9 filers that marked the item either way voted against management.

22.2% for77.8% against77.8% against management9 filers15.4% for84.6% against84.6% against management7,727,690 reported shares
2

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

82 vote records from 28 filers. 0 of the 27 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

25.0% for0.0% against75.0% other0.0% against management28 filers67.4% for32.6% against32.6% against management13,453,826 reported shares, counted once per item in this group
3

COMPENSATIONIssuer

COMPENSATION: management items

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

109 vote records from 28 filers. 23 of the 27 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

7.1% for85.7% against7.1% other85.2% against management28 filers18.7% for81.3% against81.3% against management15,319,532 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

706 vote records from 28 filers. 0 of the 27 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 management28 filers99.9% for0.0% against0.0% other0.0% against management100,804,025 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

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

47 vote records from 5 filers. 0 of the 4 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

80.0% for0.0% against20.0% other0.0% against management5 filers99.1% for0.0% against0.9% other0.0% against management7,050,890 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCESecurity holder

Amend Statute Re: General Meeting

39 vote records from 26 filers. No filer marked a management recommendation, so no against-management figure is reported. 26 filers reported this item without a management mark.

0.0% for92.3% against7.7% other26 filers0.0% for91.5% against8.5% other6,535,640 reported shares

How the largest families voted

Family1. Say-on-pay6. Proposal
VanguardNo reportAgainst
BlackRock and iSharesAgainst *Against
FidelityNo reportAgainst
State Street and SPDRNo reportAgainst
American CenturyNo reportAgainst
InvescoNo reportAbstain or withhold
Nuveen and TIAANo reportAgainst
WisdomTreeNo reportAgainst
Jackson National fundsAgainst *Against
Northern Trust and FlexSharesAgainst *Against
SEINo reportAgainst
VoyaNo reportAgainst
First TrustNo reportAgainst
American BeaconNo reportAgainst

* 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?

31 Form N-PX filers reported votes at the meeting of 8 May 2026. On say-on-pay, 7 of 9 voted against management (77.8%). One proposal from security holders could be told apart in the filings. 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 8 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.