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Home / Companies / ROCKWOOL A/S / 2 Apr 2025

Meeting · year to 30 June 2025113 filers reporting

ROCKWOOL A/S: meeting of 2 Apr 2025

Votes reported on Form N-PX, item by item

113 Form N-PX filers reported votes at the ROCKWOOL A/S meeting of 2 Apr 2025. 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; 64.5% of reported votes for; 81 filers withheld from or voted against at least one nominee.

1,373 vote records from 99 filers. 7 of the 88 filers that marked the item either way voted against management. 11 filers reported this item without a management mark.

75.8% for0.0% against24.2% other8.0% against management99 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

82 vote records from 28 filers. 15 of the 20 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

10.7% for57.1% against32.1% other75.0% against management28 filers12.5% for87.5% against80.2% against management47,751 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

225 vote records from 99 filers. 5 of the 88 filers that marked the item either way voted against management. 11 filers reported this item without a management mark.

82.8% for0.0% against17.2% other5.7% against management99 filers99.5% for0.0% against0.5% other0.3% against management772,649 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

1,053 vote records from 99 filers. 0 of the 88 filers that marked the item either way voted against management. 11 filers reported this item without a management mark.

87.9% for0.0% against12.1% other0.0% against management99 filers99.8% for0.0% against0.2% other0.0% against management3,735,865 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.

415 vote records from 100 filers. 0 of the 89 filers that marked the item either way voted against management. 11 filers reported this item without a management mark.

29.0% for1.0% against70.0% other0.0% against management100 filers69.7% for30.1% against0.2% other29.8% against management1,538,327 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.

297 vote records from 25 filers. 1 of the 15 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

56.0% for4.0% against40.0% other6.7% against management25 filers79.0% for2.5% against18.6% other3.0% against management145,794 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.

225 vote records from 99 filers. 0 of the 88 filers that marked the item either way voted against management. 11 filers reported this item without a management mark.

87.9% for0.0% against12.1% other0.0% against management99 filers99.8% for0.0% against0.2% other0.0% against management772,649 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.

180 vote records from 8 filers. 0 of the 5 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

62.5% for0.0% against37.5% other0.0% against management8 filers100.0% for0.0% against0.0% against management8,317 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForAgainst *For
FidelityForNo reportFor
DimensionalSplit or no voteNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonAbstain or withhold *No reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
Morgan Stanley, Eaton Vance and CalvertAbstain or withhold *No reportAbstain or withhold *
J.P. MorganNo reportAgainst *No report
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Jackson National fundsSplit or no voteSplit or no voteSplit or no vote
Northern Trust and FlexSharesForAgainst *For
SEIForNo reportFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
NationwideSplit or no voteNo reportSplit or no vote
Victory CapitalForNo reportFor
Brighthouse FundsSplit or no voteNo reportSplit or no vote
Columbia ThreadneedleForNo reportFor
BNY MellonForNo reportFor
PrincipalForNo reportFor
TransamericaForNo reportFor
Federated HermesForNo reportFor
AllianceBernsteinForNo reportFor
PIMCOForNo reportFor
MassMutualNo reportAgainst *No report
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?

113 Form N-PX filers reported votes at the meeting of 2 Apr 2025. On say-on-pay, 15 of 20 voted against management (75.0%). 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 2 Apr 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.