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Home / Companies / Baloise Holding AG / 23 May 2025

Meeting · year to 30 June 202587 filers reporting

Baloise Holding AG: meeting of 23 May 2025

Votes reported on Form N-PX, item by item

87 Form N-PX filers reported votes at the Baloise Holding AG meeting of 23 May 2025. Their records fall into 5 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

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

156 vote records from 78 filers. 1 of the 67 filers that marked the item either way voted against management. 11 filers reported this item without a management mark.

83.3% for0.0% against16.7% other1.5% against management78 filers95.0% for0.0% against5.0% other0.1% against management3,463,519 reported shares, counted once per item in this group
2

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

327 vote records from 87 filers. 63 of the 72 filers that marked the item either way voted against management. 15 filers reported this item without a management mark.

8.0% for64.4% against27.6% other87.5% against management87 filers0.4% for77.9% against21.7% other99.1% against management5,727,811 reported shares, counted once per item in this group
3

OTHERIssuer

OTHER: management items

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

44 vote records from 10 filers. 7 of the 8 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

0.0% for60.0% against40.0% other87.5% against management10 filers0.0% for81.0% against19.0% other93.1% against management26,639 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE

39 vote records from 16 filers. No filer marked a management recommendation, so no against-management figure is reported. 16 filers reported this item without a management mark.

0.0% for31.3% against68.8% other16 filers0.0% for1.7% against98.3% other1,068,263 reported shares
5

CORPORATE GOVERNANCESecurity holder

Additional or Amended Shareholder Proposals

18 vote records from 11 filers. No filer marked a management recommendation, so no against-management figure is reported. 11 filers reported this item without a management mark.

0.0% for9.1% against90.9% other11 filers0.0% for0.3% against99.7% other173,214 reported shares

How the largest families voted

Family4. Proposal5. Proposal
BlackRock and iSharesAbstain or withholdNo report
FidelityNo reportSplit or no vote
Charles SchwabNo reportSplit or no vote
John Hancock and ManulifeAgainstNo report
J.P. MorganAbstain or withholdNo report
PGIM and PrudentialNo reportSplit or no vote
SEINo reportSplit or no vote
Russell InvestmentsNo reportSplit or no vote
PrincipalNo reportSplit or no vote
Hartford FundsNo reportSplit or no vote

* 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?

87 Form N-PX filers reported votes at the meeting of 23 May 2025. 2 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 23 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 23 Sep 2026.