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Home / Companies / dormakaba Holding AG / 5 Oct 2023

Meeting · year to 30 June 202437 filers reporting

dormakaba Holding AG: meeting of 5 Oct 2023

Votes reported on Form N-PX, item by item

37 Form N-PX filers reported votes at the dormakaba Holding AG meeting of 5 Oct 2023. 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

14 nominees; 79.0% of reported votes for; 15 filers withheld from or voted against at least one nominee.

582 vote records from 31 filers. 1 of the 24 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

74.2% for0.0% against25.8% other4.2% against management31 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

16 vote records from 12 filers. 4 of the 11 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

41.7% for41.7% against16.7% other36.4% against management12 filers56.2% for43.8% against43.8% against management6,593 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

45 vote records from 31 filers. 0 of the 24 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

77.4% for0.0% against22.6% other0.0% against management31 filers92.4% for0.0% against7.6% other0.0% against management178,484 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

90 vote records from 31 filers. 0 of the 24 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

77.4% for0.0% against22.6% other0.0% against management31 filers92.4% for0.0% against7.6% other0.0% against management356,968 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.

168 vote records from 31 filers. 1 of the 24 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

74.2% for3.2% against22.6% other4.2% against management31 filers87.6% for6.6% against5.8% other7.0% against management698,184 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.

306 vote records from 31 filers. 0 of the 24 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

74.2% for0.0% against25.8% other0.0% against management31 filers73.1% for11.4% against15.5% other17.0% against management1,131,806 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.

30 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.

16.7% for0.0% against83.3% other0.0% against management6 filers55.6% for10.9% against33.6% other16.4% against management2,106 reported shares, counted once per item in this group
8

CORPORATE GOVERNANCESecurity holder

Additional or Amended Shareholder Proposals

6 vote records from 5 filers. No filer marked a management recommendation, so no against-management figure is reported. 5 filers reported this item without a management mark.

0.0% for0.0% against100.0% other5 filers0.0% for0.0% against100.0% other14,699 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor8. Proposal
VanguardForNo reportForNo report
BlackRock and iSharesForNo reportForNo report
FidelitySplit or no voteNo reportSplit or no voteNo report
DimensionalForNo reportForNo report
State Street and SPDRForNo reportForNo report
American CenturyForNo reportForNo report
InvescoForNo reportForNo report
Charles SchwabSplit or no voteNo reportSplit or no voteSplit or no vote
Nuveen and TIAAForNo reportForNo report
John Hancock and ManulifeForAgainst *ForNo report
Northern Trust and FlexSharesForForForNo report
SEISplit or no voteNo reportSplit or no voteSplit or no vote
Lincoln FinancialForNo reportForNo report
Brighthouse FundsForNo reportForNo report
PIMCOForNo reportForNo report
MassMutualNo reportAgainstNo reportNo report
Harris Associates and OakmarkForNo reportForNo report

* 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 dormakaba Holding AG meeting?

37 Form N-PX filers reported votes at the meeting of 5 Oct 2023. On say-on-pay, 4 of 11 voted against management (36.4%). One proposal 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 dormakaba 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 dormakaba Holding AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing dormakaba Holding AG with a meeting date within three days of 5 Oct 2023. 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 30 Sep 2026.