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Home / Companies / Veidekke ASA / 7 May 2024

Meeting · year to 30 June 202432 filers reporting

Veidekke ASA: meeting of 7 May 2024

Votes reported on Form N-PX, item by item

32 Form N-PX filers reported votes at the Veidekke ASA meeting of 7 May 2024. 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

10 nominees; 82.7% of reported votes for; 25 filers withheld from or voted against at least one nominee.

360 vote records from 27 filers. 0 of the 25 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

92.6% for0.0% against7.4% other0.0% against management27 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

17 vote records from 11 filers. 0 of the 9 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

81.8% for0.0% against18.2% other0.0% against management11 filers100.0% for0.0% against0.0% against management260,009 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

38 vote records from 27 filers. 0 of the 25 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

92.6% for0.0% against7.4% other0.0% against management27 filers95.4% for0.0% against4.6% other0.0% against management4,496,896 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

128 vote records from 27 filers. 0 of the 25 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

92.6% for0.0% against7.4% other0.0% against management27 filers92.7% for0.0% against7.3% other0.0% against management14,035,854 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.

164 vote records from 27 filers. 0 of the 25 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

92.6% for0.0% against7.4% other0.0% against management27 filers97.2% for0.0% against2.8% other0.0% against management21,844,754 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.

155 vote records from 27 filers. 0 of the 25 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

92.6% for0.0% against7.4% other0.0% against management27 filers89.6% for0.0% against10.4% other0.5% against management14,697,702 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.

36 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 management47,280 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Charles SchwabSplit or no voteNo reportSplit or no vote
John Hancock and ManulifeForForFor
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
Jackson National fundsSplit or no voteSplit or no voteSplit or no vote
Northern Trust and FlexSharesForNo reportFor
SEIForNo reportFor
ThriventForNo reportFor
NationwideForNo reportFor
Brighthouse FundsForNo reportFor
AllianceBernsteinForNo 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 Veidekke ASA meeting?

32 Form N-PX filers reported votes at the meeting of 7 May 2024. On say-on-pay, 0 of 9 voted against management (0.0%). 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 Veidekke 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 Veidekke ASA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Veidekke ASA with a meeting date within three days of 7 May 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.