Home / Companies / SoftwareONE Holding AG / 18 Apr 2024

Meeting · year to 30 June 202438 filers reporting

SoftwareONE Holding AG: meeting of 18 Apr 2024

Votes reported on Form N-PX, item by item

38 Form N-PX filers reported votes at the SoftwareONE Holding AG meeting of 18 Apr 2024. Their records fall into 12 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

11 nominees; 89.5% of reported votes for; 2 filers withheld from or voted against at least one nominee.

449 vote records from 31 filers. 1 of the 27 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

83.9% for3.2% against12.9% other3.7% against management31 filers

2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

7 nominees; 38.9% of reported votes for; 26 filers withheld from or voted against at least one nominee.

317 vote records from 31 filers. 1 of the 27 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

3.2% for83.9% against12.9% other3.7% against management31 filers

3

SECTION 14A SAY-ON-PAY VOTESIssuer

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

15 vote records from 12 filers. 7 of the 9 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

16.7% for58.3% against25.0% other77.8% against management12 filers39.8% for24.0% against36.2% other37.5% against management3,756,658 reported shares

4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

44 vote records from 31 filers. 0 of the 27 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

87.1% for0.0% against12.9% other0.0% against management31 filers95.5% for0.0% against4.5% other0.0% against management7,491,658 reported shares

5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

44 vote records from 31 filers. 0 of the 27 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

87.1% for0.0% against12.9% other0.0% against management31 filers95.5% for0.0% against4.5% other0.0% against management7,491,658 reported shares, counted once per item in this group

6

COMPENSATIONIssuer

COMPENSATION: management items

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

128 vote records from 31 filers. 1 of the 27 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

80.6% for3.2% against16.1% other3.7% against management31 filers85.4% for10.1% against4.5% other10.6% against management22,431,114 reported shares, counted once per item in this group

7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

243 vote records from 31 filers. 1 of the 27 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

83.9% for3.2% against12.9% other3.7% against management31 filers73.0% for15.0% against12.0% other20.1% against management39,236,225 reported shares, counted once per item in this group

8

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 management43,860 reported shares, counted once per item in this group

9

OTHERIssuer

OTHER: management items

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

16 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 management87,720 reported shares, counted once per item in this group

10

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (A)

41 vote records from 29 filers. 1 of the 27 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

89.7% for3.4% against6.9% other3.7% against management29 filers81.6% for18.4% against18.4% against management7,153,615 reported shares

11

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (B)

41 vote records from 29 filers. 1 of the 27 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

3.4% for89.7% against6.9% other3.7% against management29 filers0.3% for99.7% against0.3% against management7,153,615 reported shares

12

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE (C)

41 vote records from 29 filers. 1 of the 27 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

3.4% for89.7% against6.9% other3.7% against management29 filers0.3% for99.7% against0.3% against management7,153,615 reported shares

How the largest families voted

Family	1. Directors	2. Directors	3. Say-on-pay	4. Auditor	10. Proposal	11. Proposal	12. Proposal
Vanguard	For	Against	No report	For	For	Against	Against
BlackRock and iShares	For	Against	No report	For	For	Against	Against
Fidelity	Split or no vote	Split or no vote	No report	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Dimensional	For	Against	No report	For	For	Against	Against
State Street and SPDR	For	Against	No report	For	For	Against	Against
American Century	For	Against	No report	For	For	Against	Against
Invesco	For	Against	No report	For	For	Against	Against
Charles Schwab	Split or no vote	Split or no vote	No report	Split or no vote	No report	No report	No report
Nuveen and TIAA	For	Against	No report	For	For	Against	Against
ProShares and ProFunds	For	Against	No report	For	For	Against	Against
John Hancock and Manulife	For	Against	Against *	For	For	Against	Against
Morgan Stanley, Eaton Vance and Calvert	For	Against	No report	For	For	Against	Against
Goldman Sachs	For	Against	No report	For	For	Against	Against
WisdomTree	For	Against	No report	For	For	Against	Against
Northern Trust and FlexShares	For	Against	For	For	For	Against	Against
Lincoln Financial	For	Against	No report	For	For	Against	Against
Brighthouse Funds	For	Against	No report	For	For	Against	Against
Harris Associates and Oakmark	For	Against	No report	For	Against *	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 SoftwareONE Holding AG meeting?

38 Form N-PX filers reported votes at the meeting of 18 Apr 2024. On say-on-pay, 7 of 9 voted against management (77.8%). 3 proposals 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 SoftwareONE 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 SoftwareONE Holding AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing SoftwareONE Holding AG with a meeting date within three days of 18 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.