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Home / Companies / Clariant AG / 9 Apr 2024

Meeting · year to 30 June 202489 filers reporting

Clariant AG: meeting of 9 Apr 2024

Votes reported on Form N-PX, item by item

89 Form N-PX filers reported votes at the Clariant AG meeting of 9 Apr 2024. Their records fall into 10 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

16 nominees; 78.5% of reported votes for; 57 filers withheld from or voted against at least one nominee.

2,221 vote records from 76 filers. 0 of the 59 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

75.0% for0.0% against25.0% other0.0% against management76 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

36 vote records from 19 filers. 3 of the 15 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

63.2% for15.8% against21.1% other20.0% against management19 filers75.1% for7.1% against17.8% other8.6% against management615,770 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

146 vote records from 76 filers. 0 of the 59 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

77.6% for0.0% against22.4% other0.0% against management76 filers93.5% for0.0% against6.5% other0.0% against management13,469,668 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

290 vote records from 75 filers. 0 of the 58 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

77.3% for0.0% against22.7% other0.0% against management75 filers93.5% for0.0% against6.5% other0.0% against management26,922,308 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.

424 vote records from 77 filers. 0 of the 60 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

77.9% for0.0% against22.1% other0.0% against management77 filers75.1% for18.4% against6.5% other19.6% against management40,237,372 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.

916 vote records from 75 filers. 1 of the 58 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

76.0% for1.3% against22.7% other1.7% against management75 filers59.9% for19.5% against20.6% other20.1% against management84,464,798 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.

14 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 management188,090 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.

83 vote records from 7 filers. 0 of the 6 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

42.9% for0.0% against57.1% other0.0% against management7 filers52.6% for40.7% against6.6% other39.3% against management486,862 reported shares, counted once per item in this group
9

OTHERSecurity holder

Please note that this resolution is a shareholder proposal: if at the time of the annual general meeting,...

14 vote records from 6 filers. 1 of the 5 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for66.7% against33.3% other20.0% against management6 filers0.0% for82.8% against17.2% other17.2% against management188,090 reported shares
10

CORPORATE GOVERNANCESecurity holder

Additional or Amended Shareholder Proposals

8 vote records from 5 filers. No filer marked a management recommendation, so no against-management figure is reported. 5 filers reported this item without a management mark.

0.0% for0.0% against100.0% other5 filers0.0% for0.0% against100.0% other877,446 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor9. Proposal10. Proposal
VanguardForNo reportForNo reportNo report
BlackRock and iSharesForNo reportForNo reportNo report
FidelitySplit or no voteNo reportForNo reportNo report
DimensionalForNo reportForNo reportNo report
State Street and SPDRForNo reportForNo reportNo report
American CenturyForNo reportForNo reportNo report
Franklin TempletonForNo reportForNo reportNo report
InvescoForNo reportForNo reportNo report
EquitableSplit or no voteNo reportSplit or no voteNo reportNo report
Charles SchwabSplit or no voteNo reportSplit or no voteNo reportSplit or no vote
Nuveen and TIAAForNo reportForNo reportNo report
John Hancock and ManulifeForForForAgainstNo report
Morgan Stanley, Eaton Vance and CalvertForNo reportForNo reportNo report
J.P. MorganForSplit or no voteForSplit or no voteNo report
Goldman SachsForNo reportForNo reportNo report
WisdomTreeForNo reportForNo reportNo report
PGIM and PrudentialSplit or no voteNo reportSplit or no voteNo reportSplit or no vote
Jackson National fundsForForForAgainstNo report
Northern Trust and FlexSharesForForForNo reportNo report
SEISplit or no voteNo reportSplit or no voteNo reportSplit or no vote
T. Rowe PriceSplit or no voteNo reportSplit or no voteNo reportNo report
ThriventForNo reportForNo reportNo report
Lincoln FinancialForNo reportForNo reportNo report
VoyaForNo reportForNo reportNo report
NationwideSplit or no voteNo reportSplit or no voteNo reportNo report
Brighthouse FundsForNo reportForNo reportNo report
BNY MellonForNo reportForNo reportNo report
PrincipalForNo reportForNo reportNo report
TransamericaForNo reportForNo reportNo report
AllianceBernsteinForNo reportForNo reportNo report
AllspringForNo reportForNo reportNo report
MassMutualNo reportForNo 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 Clariant AG meeting?

89 Form N-PX filers reported votes at the meeting of 9 Apr 2024. On say-on-pay, 3 of 15 voted against management (20.0%). 2 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 Clariant AG 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 Clariant AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Clariant AG with a meeting date within three days of 9 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.