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Home / Companies / Forbo Holding AG / 5 Apr 2024

Meeting · year to 30 June 202439 filers reporting

Forbo Holding AG: meeting of 5 Apr 2024

Votes reported on Form N-PX, item by item

39 Form N-PX filers reported votes at the Forbo Holding AG meeting of 5 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

10 nominees; 63.9% of reported votes for; 19 filers withheld from or voted against at least one nominee.

463 vote records from 33 filers. 3 of the 26 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

45.5% for9.1% against45.5% other11.5% against management33 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

16 vote records from 10 filers. 6 of the 9 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

30.0% for60.0% against10.0% other66.7% against management10 filers79.0% for21.0% against21.0% against management8,298 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

49 vote records from 33 filers. 0 of the 26 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

78.8% for0.0% against21.2% other0.0% against management33 filers95.8% for0.0% against4.2% other0.0% against management75,819 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

98 vote records from 33 filers. 0 of the 26 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

21.2% for0.0% against78.8% other0.0% against management33 filers65.6% for30.2% against4.2% other31.3% against management151,638 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.

241 vote records from 33 filers. 0 of the 26 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

75.8% for0.0% against24.2% other0.0% against management33 filers71.5% for24.3% against4.2% other25.3% against management378,250 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.

358 vote records from 33 filers. 0 of the 26 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

78.8% for0.0% against21.2% other0.0% against management33 filers80.5% for11.0% against8.5% other14.3% against management542,406 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.

4 vote records from 4 filers. 0 of the 4 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management4 filers100.0% for0.0% against0.0% against management845 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.

20 vote records from 4 filers. 0 of the 4 filers that marked the item either way voted against management.

0.0% for0.0% against100.0% other0.0% against management4 filers50.0% for50.0% against50.0% against management1,690 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelitySplit or no voteNo reportSplit or no vote
DimensionalSplit or no voteNo reportFor
State Street and SPDRForNo reportFor
American CenturySplit or no voteNo reportFor
InvescoForNo reportFor
Charles SchwabSplit or no voteNo reportSplit or no vote
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
Morgan Stanley, Eaton Vance and CalvertAgainst *No reportFor
PGIM and PrudentialForNo reportFor
Northern Trust and FlexSharesSplit or no voteForSplit or no vote
Lincoln FinancialSplit or no voteNo reportFor
VoyaForNo reportFor
Brighthouse FundsSplit or no voteNo reportFor
PIMCOAgainst *No 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 Forbo Holding AG meeting?

39 Form N-PX filers reported votes at the meeting of 5 Apr 2024. On say-on-pay, 6 of 9 voted against management (66.7%). 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 Forbo 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 Forbo Holding AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Forbo Holding AG with a meeting date within three days of 5 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.