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Home / Companies / SoftwareONE Holding AG / 16 May 2025

Meeting · year to 30 June 202532 filers reporting

SoftwareONE Holding AG: meeting of 16 May 2025

Votes reported on Form N-PX, item by item

32 Form N-PX filers reported votes at the SoftwareONE Holding AG meeting of 16 May 2025. 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; 80.7% of reported votes for; 18 filers withheld from or voted against at least one nominee.

418 vote records from 28 filers. 1 of the 24 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

75.0% for3.6% against21.4% other4.2% against management28 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

23 vote records from 8 filers. 5 of the 7 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

25.0% for62.5% against12.5% other71.4% against management8 filers3.6% for96.4% against96.4% against management1,838,920 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

42 vote records from 28 filers. 0 of the 24 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management28 filers94.8% for0.0% against5.2% other0.0% against management5,596,731 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

42 vote records from 28 filers. 0 of the 24 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management28 filers94.8% for0.0% against5.2% other0.0% against management5,596,731 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.

109 vote records from 28 filers. 0 of the 24 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management28 filers66.0% for27.8% against6.2% other29.6% against management13,933,125 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.

553 vote records from 28 filers. 0 of the 24 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management28 filers82.6% for7.7% against9.7% other8.4% against management68,536,883 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.

10 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 management1,433,966 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.

12 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

0.0% for0.0% against100.0% other0.0% against management3 filers50.0% for50.0% against50.0% against management21,728 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForAgainst *For
FidelitySplit or no voteNo reportSplit or no vote
DimensionalForNo reportFor
State Street and SPDRSplit or no voteNo reportFor
American CenturyForNo reportFor
Charles SchwabSplit or no voteNo reportSplit or no vote
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForAgainst *For
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
Northern Trust and FlexSharesAgainst *ForFor
Lincoln FinancialForNo reportFor
Brighthouse FundsForNo 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 SoftwareONE Holding AG meeting?

32 Form N-PX filers reported votes at the meeting of 16 May 2025. On say-on-pay, 5 of 7 voted against management (71.4%). 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 16 May 2025. 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.