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Home / Companies / Sofina SA / 8 May 2024

Meeting · year to 30 June 202484 filers reporting

Sofina SA: meeting of 8 May 2024

Votes reported on Form N-PX, item by item

84 Form N-PX filers reported votes at the Sofina SA meeting of 8 May 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

5 nominees; 93.8% of reported votes for; 15 filers withheld from or voted against at least one nominee.

625 vote records from 72 filers. 0 of the 70 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

95.8% for0.0% against4.2% other0.0% against management72 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

27 vote records from 17 filers. 0 of the 15 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

82.4% for0.0% against17.6% other0.0% against management17 filers92.3% for0.0% against7.7% other0.0% against management48,913 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

117 vote records from 66 filers. 0 of the 64 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

95.5% for0.0% against4.5% other0.0% against management66 filers99.8% for0.0% against0.2% other0.0% against management919,377 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

116 vote records from 65 filers. 0 of the 64 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.9% for0.0% against3.1% other0.0% against management65 filers99.8% for0.0% against0.2% other0.0% against management967,387 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.

245 vote records from 73 filers. 0 of the 71 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

90.4% for0.0% against9.6% other0.0% against management73 filers97.1% for2.8% against0.1% other2.8% against management1,944,735 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.

140 vote records from 71 filers. 0 of the 69 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

94.4% for0.0% against5.6% other0.0% against management71 filers99.2% for0.0% against0.8% other0.0% against management1,032,889 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.

96 vote records from 8 filers. 0 of the 7 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

75.0% for0.0% against25.0% other0.0% against management8 filers87.7% for0.0% against12.3% other0.0% against management14,837 reported shares, counted once per item in this group
8

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

9 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

0.0% for0.0% against100.0% other0.0% against management1 filers0.0% for0.0% against100.0% other11.1% against management4,842 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
State Street and SPDRForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportNo report
Nuveen and TIAAForNo reportFor
ProShares and ProFundsForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
PGIM and PrudentialForNo reportNo report
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
Russell InvestmentsForNo reportNo report
NationwideForNo reportFor
Brighthouse FundsForNo reportFor
BNY MellonForNo reportFor
PrincipalForNo reportFor
TransamericaForNo reportFor
AllianceBernsteinForNo 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 Sofina SA meeting?

84 Form N-PX filers reported votes at the meeting of 8 May 2024. On say-on-pay, 0 of 15 voted against management (0.0%). 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 Sofina SA 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 Sofina SA

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