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Home / Companies / Carel Industries SpA / 18 Apr 2024

Meeting · year to 30 June 202443 filers reporting

Carel Industries SpA: meeting of 18 Apr 2024

Votes reported on Form N-PX, item by item

43 Form N-PX filers reported votes at the Carel Industries SpA meeting of 18 Apr 2024. Their records fall into 12 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

2 nominees; 71.4% of reported votes for; 2 filers withheld from or voted against at least one nominee.

14 vote records from 5 filers. 0 of the 3 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

100.0% for0.0% against0.0% against management5 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

4 nominees; 74.9% of reported votes for; 34 filers withheld from or voted against at least one nominee.

187 vote records from 37 filers. No filer marked a management recommendation, so no against-management figure is reported. 37 filers reported this item without a management mark.

100.0% for0.0% against37 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

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

6 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.

83.3% for0.0% against16.7% other0.0% against management6 filers100.0% for0.0% against0.0% against management18,008 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

6 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management28,542 reported shares
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

102 vote records from 39 filers. 0 of the 39 filers that marked the item either way voted against management.

94.9% for0.0% against5.1% other0.0% against management39 filers97.8% for2.2% against2.2% against management27,563,624 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

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

252 vote records from 39 filers. 0 of the 39 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management39 filers93.6% for6.4% against6.4% against management68,894,789 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

204 vote records from 39 filers. 0 of the 39 filers that marked the item either way voted against management.

92.3% for0.0% against7.7% other0.0% against management39 filers75.1% for24.9% against24.9% against management55,387,240 reported shares, counted once per item in this group
8

OTHERIssuer

OTHER: management items

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

18 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management14,271 reported shares, counted once per item in this group
9

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (A)

47 vote records from 35 filers. No filer marked a management recommendation, so no against-management figure is reported. 35 filers reported this item without a management mark.

8.6% for91.4% against35 filers62.2% for37.8% against13,682,603 reported shares
10

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (B)

46 vote records from 34 filers. No filer marked a management recommendation, so no against-management figure is reported. 34 filers reported this item without a management mark.

100.0% for0.0% against34 filers100.0% for0.0% against13,671,363 reported shares
11

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED (C)

44 vote records from 32 filers. No filer marked a management recommendation, so no against-management figure is reported. 32 filers reported this item without a management mark.

90.6% for9.4% against32 filers37.7% for62.3% against13,668,332 reported shares
12

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

7 vote records from 4 filers. 0 of the 1 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

100.0% for0.0% against0.0% against management4 filers76.7% for23.3% against0.0% against management209,043 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Directors3. Say-on-pay4. Auditor9. Proposal10. Proposal11. Proposal
VanguardNo reportForNo reportNo reportAgainstForFor
BlackRock and iSharesNo reportForNo reportNo reportAgainstForFor
FidelityNo reportForNo reportNo reportAgainstForFor
DimensionalNo reportForNo reportNo reportAgainstForFor
State Street and SPDRNo reportForNo reportNo reportAgainstForFor
American CenturyNo reportForNo reportNo reportAgainstForFor
Franklin TempletonNo reportForNo reportNo reportAgainstForFor
Charles SchwabForNo reportNo reportNo reportNo reportNo reportNo report
Nuveen and TIAANo reportForNo reportNo reportAgainstForFor
John Hancock and ManulifeForForForForAgainstNo reportNo report
WisdomTreeNo reportForNo reportNo reportAgainstForFor
PGIM and PrudentialNo reportForNo reportNo reportAgainstForFor
Northern Trust and FlexSharesNo reportForForNo reportAgainstForFor
T. Rowe PriceNo reportForNo reportNo reportAgainstForFor
Lincoln FinancialNo reportForNo reportNo reportNo reportForNo report
Victory CapitalNo reportForNo reportNo reportAgainstForFor
Brighthouse FundsNo reportForNo reportNo reportNo reportForNo report
Columbia ThreadneedleNo reportForNo reportNo reportAgainstForFor
Capital Group and American FundsNo reportForNo reportNo reportForForAgainst
MFSNo reportForNo reportNo reportAgainstForFor
Neuberger BermanForNo reportNo reportNo reportNo reportNo reportNo report

* 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 Carel Industries SpA meeting?

43 Form N-PX filers reported votes at the meeting of 18 Apr 2024. On say-on-pay, 0 of 5 voted against management (0.0%). 3 proposals 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 Carel Industries SpA 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 Carel Industries SpA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Carel Industries SpA with a meeting date within three days of 18 Apr 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.