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Home / Companies / ROCKWOOL A/S / 10 Apr 2024

Meeting · year to 30 June 2024110 filers reporting

ROCKWOOL A/S: meeting of 10 Apr 2024

Votes reported on Form N-PX, item by item

110 Form N-PX filers reported votes at the ROCKWOOL A/S meeting of 10 Apr 2024. Their records fall into 8 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; 65.1% of reported votes for; 75 filers withheld from or voted against at least one nominee.

1,194 vote records from 97 filers. 5 of the 85 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

71.1% for0.0% against28.9% other5.9% against management97 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

44 vote records from 25 filers. 17 of the 20 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

12.0% for68.0% against20.0% other85.0% against management25 filers21.5% for78.5% against78.5% against management81,890 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

199 vote records from 97 filers. 0 of the 85 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

86.6% for0.0% against13.4% other0.0% against management97 filers99.8% for0.0% against0.2% other0.0% against management641,303 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

543 vote records from 96 filers. 0 of the 84 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

86.5% for0.0% against13.5% other0.0% against management96 filers99.8% for0.0% against0.2% other0.0% against management1,798,073 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.

576 vote records from 98 filers. 56 of the 86 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

20.4% for60.2% against19.4% other65.1% against management98 filers49.2% for50.6% against0.2% other48.9% against management1,915,724 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.

51 vote records from 17 filers. 0 of the 14 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

82.4% for0.0% against17.6% other0.0% against management17 filers84.1% for0.0% against15.9% other0.0% against management137,879 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.

198 vote records from 96 filers. 1 of the 84 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

85.4% for0.0% against14.6% other1.2% against management96 filers99.7% for0.0% against0.3% other0.1% against management640,939 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.

259 vote records from 13 filers. 1 of the 9 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

61.5% for0.0% against38.5% other11.1% against management13 filers86.9% for0.0% against13.1% other3.9% against management11,385 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesSplit or no voteNo reportSplit or no vote
FidelityForNo reportFor
DimensionalSplit or no voteNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableSplit or no voteNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
Morgan Stanley, Eaton Vance and CalvertAbstain or withhold *No reportFor
J.P. MorganSplit or no voteAgainst *Split or no vote
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Jackson National fundsSplit or no voteSplit or no voteSplit or no vote
Northern Trust and FlexSharesForForFor
SEIForNo reportFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
NationwideForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsSplit or no voteNo reportSplit or no vote
Columbia ThreadneedleForNo reportFor
BNY MellonForNo reportFor
PrincipalForNo reportFor
TransamericaForNo reportFor
AllianceBernsteinSplit or no voteNo reportFor
PIMCOSplit or no voteNo reportFor
Harbor FundsForAgainst *For
VanEckForNo 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 ROCKWOOL A/S meeting?

110 Form N-PX filers reported votes at the meeting of 10 Apr 2024. On say-on-pay, 17 of 20 voted against management (85.0%). 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 ROCKWOOL A/S 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 ROCKWOOL A/S

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing ROCKWOOL A/S with a meeting date within three days of 10 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.