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Home / Companies / Austevoll Seafood ASA / 28 May 2025

Meeting · year to 30 June 202534 filers reporting

Austevoll Seafood ASA: meeting of 28 May 2025

Votes reported on Form N-PX, item by item

34 Form N-PX filers reported votes at the Austevoll Seafood ASA meeting of 28 May 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

4 nominees; 71.5% of reported votes for; 10 filers withheld from or voted against at least one nominee.

220 vote records from 30 filers. 6 of the 26 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

53.3% for20.0% against26.7% other23.1% against management30 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

45 vote records from 10 filers. 2 of the 7 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

20.0% for20.0% against60.0% other28.6% against management10 filers50.4% for49.6% against49.6% against management5,844,415 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

60 vote records from 30 filers. 0 of the 26 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

86.7% for0.0% against13.3% other0.0% against management30 filers95.6% for0.0% against4.4% other0.0% against management7,845,020 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

157 vote records from 30 filers. 0 of the 26 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

86.7% for0.0% against13.3% other0.0% against management30 filers95.3% for0.0% against4.7% other0.0% against management22,006,863 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.

259 vote records from 30 filers. 0 of the 26 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

86.7% for0.0% against13.3% other0.0% against management30 filers63.2% for32.1% against4.7% other33.7% against management36,272,677 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.

252 vote records from 30 filers. 0 of the 26 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

86.7% for0.0% against13.3% other0.0% against management30 filers94.6% for0.0% against5.4% other0.0% against management25,657,083 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

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

13 vote records from 3 filers. 0 of the 2 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 management3 filers100.0% for0.0% against0.0% against management103,971 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesAgainst *Split or no voteFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRSplit or no voteNo reportFor
American CenturyForNo reportFor
Charles SchwabSplit or no voteNo reportSplit or no vote
Nuveen and TIAASplit or no voteNo reportFor
Morgan Stanley, Eaton Vance and CalvertSplit or no voteNo reportFor
WisdomTreeForNo reportFor
PGIM and PrudentialNo reportSplit or no voteNo report
Northern Trust and FlexSharesForForFor
Russell InvestmentsAgainst *No reportFor
Global XAgainst *No 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 Austevoll Seafood ASA meeting?

34 Form N-PX filers reported votes at the meeting of 28 May 2025. On say-on-pay, 2 of 7 voted against management (28.6%). 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 Austevoll Seafood ASA 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 Austevoll Seafood ASA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Austevoll Seafood ASA with a meeting date within three days of 28 May 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.