Home / Companies / Baloise Holding AG / 26 Apr 2024
Baloise Holding AG: meeting of 26 Apr 2024
Votes reported on Form N-PX, item by item
109 Form N-PX filers reported votes at the Baloise Holding AG meeting of 26 Apr 2024. Their records fall into 11 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
DIRECTOR ELECTIONSIssuer
Director elections
13 nominees; 92.0% of reported votes for; 28 filers withheld from or voted against at least one nominee.
2,256 vote records from 98 filers. 1 of the 88 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.
SECTION 14A SAY-ON-PAY VOTESIssuer
Advisory vote on executive pay (say-on-pay)
41 vote records from 20 filers. 2 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.
AUDIT-RELATEDIssuer
Audit-related items (auditor ratification)
184 vote records from 98 filers. 0 of the 88 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.
CAPITAL STRUCTUREIssuer
CAPITAL STRUCTURE: management items
Management items in this category are shown together; filers word and number them differently.
183 vote records from 97 filers. 0 of the 87 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.
COMPENSATIONIssuer
COMPENSATION: management items
Management items in this category are shown together; filers word and number them differently.
720 vote records from 98 filers. 1 of the 88 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.
CORPORATE GOVERNANCEIssuer
CORPORATE GOVERNANCE: management items
Management items in this category are shown together; filers word and number them differently.
1,157 vote records from 97 filers. 0 of the 87 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.
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 8 filers. 0 of the 8 filers that marked the item either way voted against management.
OTHERIssuer
OTHER: management items
Management items in this category are shown together; filers word and number them differently.
84 vote records from 9 filers. 0 of the 9 filers that marked the item either way voted against management.
CORPORATE GOVERNANCESecurity holder
Amend Articles Re: Qualified Majority for Adoption of Resolutions
202 vote records from 97 filers. 84 of the 87 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.
CORPORATE GOVERNANCESecurity holder
Please note that this resolution is a shareholder proposal: amendments to the articles of association: new...
196 vote records from 97 filers. 74 of the 87 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.
CORPORATE GOVERNANCESecurity holder
Please note that this resolution is a shareholder proposal: amendments to the articles of association:...
182 vote records from 97 filers. 84 of the 87 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.
How the largest families voted
| Family | 1. Directors | 2. Say-on-pay | 3. Auditor | 9. Proposal | 10. Proposal | 11. Proposal |
|---|---|---|---|---|---|---|
| Vanguard | For | No report | For | For * | Against | For * |
| BlackRock and iShares | For | No report | For | For * | Abstain or withhold * | For * |
| Fidelity | For | No report | For | For * | For * | For * |
| Dimensional | For | No report | For | For * | For * | For * |
| State Street and SPDR | For | No report | For | For * | For * | For * |
| American Century | For | No report | For | For * | For * | For * |
| Franklin Templeton | For | No report | For | For * | For * | For * |
| Invesco | For | No report | For | For * | For * | For * |
| Equitable | For | No report | For | For * | For * | For * |
| Charles Schwab | Split or no vote | No report | Split or no vote | Split or no vote | Split or no vote | Split or no vote |
| Nuveen and TIAA | For | No report | For | For * | For * | For * |
| John Hancock and Manulife | For | For | For | For * | Split or no vote | For * |
| Morgan Stanley, Eaton Vance and Calvert | For | No report | For | For * | For * | For * |
| J.P. Morgan | For | For | For | For * | Abstain or withhold * | For * |
| Goldman Sachs | For | No report | For | Against | Against | Against |
| WisdomTree | For | No report | For | For * | For * | For * |
| PGIM and Prudential | For | No report | For | Split or no vote * | Against | For * |
| Northern Trust and FlexShares | For | For | For | For * | For * | For * |
| SEI | Split or no vote | No report | Split or no vote | Split or no vote | Split or no vote | Split or no vote |
| T. Rowe Price | For | No report | For | For * | For * | For * |
| Thrivent | For | No report | For | For * | For * | For * |
| Lincoln Financial | For | No report | For | For * | For * | For * |
| Voya | For | No report | For | For * | For * | For * |
| First Trust | For | No report | For | For * | For * | For * |
| Russell Investments | Split or no vote | No report | Split or no vote | Split or no vote | Split or no vote | Split or no vote |
| Nationwide | For | No report | For | For * | For * | For * |
| Brighthouse Funds | For | No report | For | For * | For * | For * |
| Columbia Threadneedle | For | No report | For | For * | For * | For * |
| BNY Mellon | For | No report | For | For * | For * | For * |
| Principal | For | No report | For | For * | For * | For * |
| Transamerica | For | No report | For | For * | For * | For * |
| AllianceBernstein | For | No report | For | For * | For * | For * |
| Hartford Funds | For | No report | For | Split or no vote * | For * | For * |
| Artisan Partners | For | No report | For | For * | For * | For * |
* 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 Baloise Holding AG meeting?
109 Form N-PX filers reported votes at the meeting of 26 Apr 2024. On say-on-pay, 2 of 19 voted against management (10.5%). 3 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 Baloise Holding 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 Baloise Holding AG
Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Baloise Holding AG with a meeting date within three days of 26 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.