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Home / Companies / Bossard Holding AG / 8 Apr 2024

Meeting · year to 30 June 202438 filers reporting

Bossard Holding AG: meeting of 8 Apr 2024

Votes reported on Form N-PX, item by item

38 Form N-PX filers reported votes at the Bossard Holding AG meeting of 8 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

11 nominees; 83.5% of reported votes for; 14 filers withheld from or voted against at least one nominee.

479 vote records from 31 filers. 1 of the 25 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

77.4% for0.0% against22.6% other4.0% against management31 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

19 vote records from 15 filers. 4 of the 14 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

60.0% for26.7% against13.3% other28.6% against management15 filers92.0% for4.8% against3.2% other5.0% against management301,502 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

46 vote records from 31 filers. 0 of the 25 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

80.6% for0.0% against19.4% other0.0% against management31 filers99.0% for0.0% against1.0% other0.0% against management510,786 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

46 vote records from 31 filers. 0 of the 25 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

80.6% for0.0% against19.4% other0.0% against management31 filers99.0% for0.0% against1.0% other0.0% against management510,786 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.

130 vote records from 31 filers. 1 of the 25 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

77.4% for3.2% against19.4% other4.0% against management31 filers74.0% for25.0% against1.0% other25.3% against management1,468,472 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.

371 vote records from 31 filers. 0 of the 25 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

80.6% for0.0% against19.4% other0.0% against management31 filers82.7% for13.9% against3.3% other16.2% against management4,101,114 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.

8 vote records from 8 filers. 0 of the 8 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management8 filers100.0% for0.0% against0.0% against management63,886 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.

30 vote records from 8 filers. 0 of the 8 filers that marked the item either way voted against management.

12.5% for0.0% against87.5% other0.0% against management8 filers50.1% for49.9% against50.0% against management127,772 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
InvescoForNo reportFor
Charles SchwabSplit or no voteNo reportSplit or no vote
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
Jackson National fundsForForFor
Northern Trust and FlexSharesSplit or no voteForSplit or no vote
Lincoln FinancialForNo reportFor
Brighthouse FundsForNo reportFor
AllspringForNo 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 Bossard Holding AG meeting?

38 Form N-PX filers reported votes at the meeting of 8 Apr 2024. On say-on-pay, 4 of 14 voted against management (28.6%). 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 Bossard 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 Bossard Holding AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Bossard Holding AG with a meeting date within three days of 8 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.