Burkhalter Holding AG: meeting of 12 May 2026

Votes reported on Form N-PX, item by item

25 Form N-PX filers reported votes at the Burkhalter Holding AG meeting of 12 May 2026. Their records fall into 6 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

9 nominees; 23.3% of reported votes for; 18 filers withheld from or voted against at least one nominee.

293 vote records from 25 filers. 13 of the 18 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

20.0% for52.0% against28.0% other72.2% against management25 filers

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

35 vote records from 25 filers. 10 of the 18 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

32.0% for40.0% against28.0% other55.6% against management25 filers79.0% for17.3% against3.6% other18.0% against management484,457 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

70 vote records from 25 filers. 0 of the 18 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

72.0% for0.0% against28.0% other0.0% against management25 filers96.4% for0.0% against3.6% other0.0% against management968,914 reported shares, counted once per item in this group

COMPENSATIONIssuer

COMPENSATION: management items

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

105 vote records from 25 filers. 0 of the 18 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

72.0% for0.0% against28.0% other0.0% against management25 filers80.0% for16.4% against3.6% other17.0% against management1,453,371 reported shares, counted once per item in this group

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

264 vote records from 25 filers. 1 of the 18 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

68.0% for4.0% against28.0% other5.6% against management25 filers75.4% for17.5% against7.2% other20.7% against management3,608,175 reported shares, counted once per item in this group

OTHERIssuer

OTHER: management items

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

10 vote records from 3 filers. 0 of the 1 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

33.3% for0.0% against66.7% other0.0% against management3 filers16.4% for5.5% against78.1% other25.0% against management1,243 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Auditor
Vanguard	For	For
BlackRock and iShares	For	For
Fidelity	Split or no vote	Split or no vote
Dimensional	Against *	Against *
State Street and SPDR	Against *	Against *
American Century	Against *	Against *
Charles Schwab	Split or no vote	Split or no vote
Nuveen and TIAA	Against *	For
John Hancock and Manulife	Against *	Against *
Northern Trust and FlexShares	Against *	Against *
SEI	Split or no vote	Split or no vote
Lincoln Financial	Against *	Against *
Voya	Against *	For
Brighthouse Funds	Against *	Against *
American Beacon	Against *	Against *

* 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 Burkhalter Holding AG meeting?

25 Form N-PX filers reported votes at the meeting of 12 May 2026. 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 Burkhalter 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 Burkhalter Holding AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Burkhalter Holding AG with a meeting date within three days of 12 May 2026. 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.