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Home / Companies / Kardex Holding AG / 25 Apr 2024

Meeting · year to 30 June 202452 filers reporting

Kardex Holding AG: meeting of 25 Apr 2024

Votes reported on Form N-PX, item by item

52 Form N-PX filers reported votes at the Kardex Holding AG meeting of 25 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; 88.9% of reported votes for; 7 filers withheld from or voted against at least one nominee.

527 vote records from 46 filers. 0 of the 39 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

84.8% for0.0% against15.2% other0.0% against management46 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

17 vote records from 11 filers. 6 of the 10 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

27.3% for54.5% against18.2% other60.0% against management11 filers77.7% for22.3% against22.3% against management83,993 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

57 vote records from 46 filers. 0 of the 39 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

84.8% for0.0% against15.2% other0.0% against management46 filers98.2% for0.0% against1.8% other0.0% against management849,132 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

56 vote records from 45 filers. 0 of the 38 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

84.4% for0.0% against15.6% other0.0% against management45 filers98.2% for0.0% against1.8% other0.0% against management845,132 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.

166 vote records from 46 filers. 0 of the 39 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

84.8% for0.0% against15.2% other0.0% against management46 filers75.8% for22.4% against1.8% other22.8% against management2,541,120 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.

315 vote records from 46 filers. 0 of the 39 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

84.8% for0.0% against15.2% other0.0% against management46 filers77.5% for17.4% against5.1% other19.9% against management4,318,592 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 management2,276 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.

17 vote records from 5 filers. 0 of the 5 filers that marked the item either way voted against management.

0.0% for20.0% against80.0% other0.0% against management5 filers26.6% for73.4% against26.6% against management8,552 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
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
Charles SchwabSplit or no voteNo reportSplit or no vote
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
Goldman SachsSplit or no voteNo reportSplit or no vote
Northern Trust and FlexSharesForForFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForNo reportFor
Columbia ThreadneedleForNo reportFor
MFSForNo reportFor
VanEckSplit or no voteNo reportSplit or no vote
Neuberger BermanSplit or no voteNo 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 Kardex Holding AG meeting?

52 Form N-PX filers reported votes at the meeting of 25 Apr 2024. On say-on-pay, 6 of 10 voted against management (60.0%). 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 Kardex 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 Kardex Holding AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Kardex Holding AG with a meeting date within three days of 25 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.