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Home / Companies / Hexagon Composites ASA / 5 May 2025

Meeting · year to 30 June 202524 filers reporting

Hexagon Composites ASA: meeting of 5 May 2025

Votes reported on Form N-PX, item by item

24 Form N-PX filers reported votes at the Hexagon Composites ASA meeting of 5 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

6 nominees; 80.2% of reported votes for; 19 filers withheld from or voted against at least one nominee.

204 vote records from 20 filers. 0 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.0% for0.0% against5.0% other0.0% against management20 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

27 vote records from 8 filers. 4 of the 8 filers that marked the item either way voted against management.

12.5% for62.5% against25.0% other50.0% against management8 filers41.6% for58.4% against53.4% against management6,244,511 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

41 vote records from 20 filers. 0 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.0% for0.0% against10.0% other0.0% against management20 filers81.3% for16.0% against2.7% other16.4% against management9,152,047 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

121 vote records from 20 filers. 3 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

80.0% for15.0% against5.0% other15.8% against management20 filers80.0% for14.7% against5.2% other15.5% against management23,664,281 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.

197 vote records from 20 filers. 5 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

60.0% for25.0% against15.0% other26.3% against management20 filers76.3% for21.3% against2.4% other21.9% against management41,151,732 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.

222 vote records from 20 filers. 0 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.0% for0.0% against5.0% other0.0% against management20 filers92.3% for3.5% against4.3% other3.6% against management42,005,673 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.

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 management17,002 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForSplit or no voteSplit or no vote
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Charles SchwabSplit or no voteNo reportSplit or no vote
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
Northern Trust and FlexSharesNo reportForNo report
Brighthouse FundsForNo reportFor
Global XForNo 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 Hexagon Composites ASA meeting?

24 Form N-PX filers reported votes at the meeting of 5 May 2025. On say-on-pay, 4 of 8 voted against management (50.0%). 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 Hexagon Composites 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 Hexagon Composites ASA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Hexagon Composites ASA with a meeting date within three days of 5 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 30 Sep 2026.