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Home › Companies › SOFINA SA › 2024-2025

SOFINA SA 2024-2025 Proxy Voting Records

At SOFINA SA's shareholder meeting held May 8, 2025, in the 2024-2025 proxy season, 52 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,078 separate fund positions. Their filings are grouped here into 31 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — Approve Remuneration Report — the reporting funds and managers cast 97% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings. Page generated November 8, 2026.

  • 31Reported items
  • 52Asset managers
  • 1,078Fund votes
  • May 8, 2025Meeting date

Results at a glance

No official results are on file for this meeting: no Form 8-K tally (Item 5.07) from SOFINA SA has been matched to it. The figures below are the funds’ own votes from Form N-PX. They are not the meeting result, so they are not used to judge dissent.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2024-2025

Explore SOFINA SA in the interactive database Compare manager voting policies

How asset managers voted at the SOFINA SA 2024-2025 meeting

Each item below shows how the 52 asset managers that disclosed a SOFINA SA vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of SOFINA SA’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Appoint EY for Sustainability Reporting and Approve Their Remuneration

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 719,315 for, 3,011 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 719,315NOT VOTED: 3,011
Largest asset managers voting on “Appoint EY for Sustainability Reporting and Approve Their Remuneration” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial1,8990 00For
State Street1,8580 00For
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya9450 00For
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For
Morgan Stanley5230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

2. Reelect Anja Langenbucher as Independent Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 719,315 for, 3,011 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 719,315NOT VOTED: 3,011
Largest asset managers voting on “Reelect Anja Langenbucher as Independent Director” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial1,8990 00For
State Street1,8580 00For
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya9450 00For
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For
Morgan Stanley5230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

3. Reelect Catherine Soubie as Independent Director

No official resultsDIRECTOR ELECTIONS

99.4% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 715,106 for, 4,209 against, 3,011 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 715,106AGAINST: 4,209NOT VOTED: 3,011
Largest asset managers voting on “Reelect Catherine Soubie as Independent Director” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial01,899 00Against
State Street01,858 00Against
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya9450 00For
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For
Morgan Stanley5230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

4. Reelect Harold Boel as Director

No official resultsDIRECTOR ELECTIONS

99.8% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 718,370 for, 945 against, 3,011 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 718,370AGAINST: 945NOT VOTED: 3,011
Largest asset managers voting on “Reelect Harold Boel as Director” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial1,8990 00For
State Street1,8580 00For
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya0945 00Against
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For
Morgan Stanley5230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

5. Upon recommendation by the nomination committee and upon proposal of the board of directors, to renew the mandate of m…

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 6 asset managers

Description as filed by funds: UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF M. HAROLD BOEL, FOR A TERM OF THREE YEARS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2028

The 6 asset managers below reported 39,455 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 39,455
Largest asset managers voting on “UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MAND” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,5980 00For
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

6. Upon recommendation by the nomination committee and upon proposal of the board of directors, to renew the mandate of…

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 6 asset managers

Description as filed by funds: UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF MS. ANJA LANGENBUCHER, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE ANNUAL GENERAL MEETING

The 6 asset managers below reported 39,455 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 39,455
Largest asset managers voting on “UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MAND” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,5980 00For
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

7. Upon recommendation by the nomination committee and upon proposal of the board of directors, to renew the mandate of…

No official resultsDIRECTOR ELECTIONS

99% of fund votes cast · no official result

FOR
Details: description as filed, votes by 6 asset managers

Description as filed by funds: UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MANDATE OF MS. CATHERINE SOUBIE, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2029, AND TO ESTABLISH HER INDEPENDENCE WITHIN THE MEANING OF ARTICLE

The 6 asset managers below reported 38,918 for, 537 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 38,918AGAINST: 537
Largest asset managers voting on “UPON RECOMMENDATION BY THE NOMINATION COMMITTEE AND UPON PROPOSAL OF THE BOARD OF DIRECTORS, TO RENEW THE MAND” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,061537 00Mixed
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

8. Elect Anja Langenbucher to the Board of Directors

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,568 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,568
Largest asset managers voting on “Elect Anja Langenbucher to the Board of Directors” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM360 00For
Federated Hermes310 00For

9. Elect Catherine Soubie to the Board of Directors

No official resultsDIRECTOR ELECTIONS

99.8% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,501 for, 67 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,501AGAINST: 67
Largest asset managers voting on “Elect Catherine Soubie to the Board of Directors” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM036 00Against
Federated Hermes031 00Against

10. Elect Harold Boel to the Board of Directors

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,568 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,568
Largest asset managers voting on “Elect Harold Boel to the Board of Directors” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM360 00For
Federated Hermes310 00For

11. Approve Discharge of Directors

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 719,315 for, 3,011 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 719,315NOT VOTED: 3,011
Largest asset managers voting on “Approve Discharge of Directors” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial1,8990 00For
State Street1,8580 00For
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya9450 00For
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For
Morgan Stanley5230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

12. Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.50 per Share

No official resultsCAPITAL STRUCTURECORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 719,315 for, 3,011 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 719,315NOT VOTED: 3,011
Largest asset managers voting on “Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.50 per Share” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial1,8990 00For
State Street1,8580 00For
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya9450 00For
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For
Morgan Stanley5230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

13. To approve the statutory financial statements of the company as at 31 December 2024, as drawn up by the board of…

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 6 asset managers

Description as filed by funds: TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2024, AS DRAWN UP BY THE BOARD OF DIRECTORS, INCLUDING THE APPROPRIATION OF THE COMPANY'S RESULT AND THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 3.50 PER SHARE

The 6 asset managers below reported 39,455 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 39,455
Largest asset managers voting on “TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2024, AS DRAWN UP BY THE BOARD ” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,5980 00For
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

14. To Grant discharge by special vote to the directors for any liability resulting from the fulfilment of their mandate…

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 6 asset managers

Description as filed by funds: TO GRANT DISCHARGE BY SPECIAL VOTE TO THE DIRECTORS FOR ANY LIABILITY RESULTING FROM THE FULFILMENT OF THEIR MANDATE DURING THE FINANCIAL YEAR 2024

The 6 asset managers below reported 39,455 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 39,455
Largest asset managers voting on “TO GRANT DISCHARGE BY SPECIAL VOTE TO THE DIRECTORS FOR ANY LIABILITY RESULTING FROM THE FULFILMENT OF THEIR M” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,5980 00For
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

15. Accounts and Reports; Allocation of Dividends

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,568 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,568
Largest asset managers voting on “Accounts and Reports; Allocation of Dividends” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM360 00For
Federated Hermes310 00For

16. Ratification of Board Acts

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,568 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,568
Largest asset managers voting on “Ratification of Board Acts” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM360 00For
Federated Hermes310 00For

17. Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

No official resultsCORPORATE GOVERNANCE

— of fund votes cast · no official result

NOT VOTED
Details: votes by 3 asset managers

The 3 asset managers below reported 13,648 not voted.

NOT VOTED: 13,648
Largest asset managers voting on “Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Brighthouse00 00Not Voted

18. Receive Directors' and Auditors' Reports (Non-Voting)

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

— of fund votes cast · no official result

NOT VOTED
Details: votes by 3 asset managers

The 3 asset managers below reported 13,648 not voted.

NOT VOTED: 13,648
Largest asset managers voting on “Receive Directors' and Auditors' Reports (Non-Voting)” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Brighthouse00 00Not Voted

19. Transact Other Business

No official resultsCORPORATE GOVERNANCE

— of fund votes cast · no official result

NOT VOTED
Details: votes by 3 asset managers

The 3 asset managers below reported 13,648 not voted.

NOT VOTED: 13,648
Largest asset managers voting on “Transact Other Business” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Brighthouse00 00Not Voted

20. Approve Remuneration Report

97% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 37 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 34 asset managers voting on “Approve Remuneration Report” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial1,8990 00For
State Street1,8580 00For
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya9450 00For
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For
Morgan Stanley5230 00For

Fund voting reports, all 34 managers: 719,315 for, 3,011 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 4 asset managers voting on “Approve Remuneration Report” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.020,338 00Against
JPMorgan18,4170 00For
BlackRock5,8750 00For
Desjardins Global Asset Management Inc.7460 00For

Institutional-manager reports, all 4 managers: 25,038 for, 20,338 against.

21. Approve Amended Remuneration Policy

100% of fund votes cast · no official result

FOR
Details: votes by 35 asset managers

The 35 asset managers below reported 725,190 for, 3,011 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 725,190NOT VOTED: 3,011
Largest asset managers voting on “Approve Amended Remuneration Policy” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
BlackRock5,8750 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial1,8990 00For
State Street1,8580 00For
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya9450 00For
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

22. To approve the remuneration report relating to the financial year 2024. the vote on the remuneration report is advisory

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 13 asset managers

Description as filed by funds: TO APPROVE THE REMUNERATION REPORT RELATING TO THE FINANCIAL YEAR 2024. THE VOTE ON THE REMUNERATION REPORT IS ADVISORY

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 6 asset managers voting on “TO APPROVE THE REMUNERATION REPORT RELATING TO THE FINANCIAL YEAR 2024. THE VOTE ON THE REMUNERATION REPORT IS” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,5980 00For
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

Fund voting reports, all 6 managers: 39,455 for.

Institutional-manager reports: 7 asset managers voting on “TO APPROVE THE REMUNERATION REPORT RELATING TO THE FINANCIAL YEAR 2024. THE VOTE ON THE REMUNERATION REPORT IS” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock177,9900 00For
NATIONAL BANK TRUST INC.5,3260 00For
Siemens Fonds Invest GmbH3,8700 00For
1832 Asset Management L.P.4950 00For
Northern Trust3100 00For
Korea Investment CORP2770 00For
XPONANCE, INC.200 00For

Institutional-manager reports, all 7 managers: 188,288 for.

23. To approve the amendments to the remuneration policy

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO APPROVE THE AMENDMENTS TO THE REMUNERATION POLICY

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 6 asset managers voting on “TO APPROVE THE AMENDMENTS TO THE REMUNERATION POLICY” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,5980 00For
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

Fund voting reports, all 6 managers: 39,455 for.

Institutional-manager reports: 1 asset manager voting on “TO APPROVE THE AMENDMENTS TO THE REMUNERATION POLICY” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock177,9900 00For

Institutional-manager reports, all 1 managers: 177,990 for.

24. Remuneration Policy

100% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,568 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,568
Largest asset managers voting on “Remuneration Policy” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM360 00For
Federated Hermes310 00For

25. Remuneration Report

100% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,568 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,568
Largest asset managers voting on “Remuneration Report” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM360 00For
Federated Hermes310 00For

26. Presentation of the Remuneration Report Relating to the Financial Year 2024

— Fund and manager reports combined; may count the same shares twice · no official result

NOT VOTED
Details: votes by 4 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 3 asset managers voting on “Presentation of the Remuneration Report Relating to the Financial Year 2024” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Brighthouse00 00Not Voted

Fund voting reports, all 3 managers: 13,648 not voted.

Institutional-manager reports: 1 asset manager voting on “Presentation of the Remuneration Report Relating to the Financial Year 2024” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Desjardins Global Asset Management Inc.00 7460Abstain

Institutional-manager reports, all 1 managers: 746 abstained.

27. Approve Discharge of Auditors

No official resultsAUDIT-RELATEDCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 719,315 for, 3,011 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 719,315NOT VOTED: 3,011
Largest asset managers voting on “Approve Discharge of Auditors” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard505,5080 00For
Fidelity103,2860 00For
TIAA36,1580 00For
First Trust18,1650 00For
JPMorgan9,4930 00For
DWS8,0440 00For
Invesco6,7950 00For
Northern Trust4,8450 00For
ProShares4,7400 00For
Equitable3,8220 00For
Empower00 00Not Voted
AIG/SunAmerica2,6080 00For
Lincoln Financial1,8990 00For
State Street1,8580 00For
Nationwide1,4690 00For
MASTER INVESTMENT PORTFOLIO1,3130 00For
New York Life1,2280 00For
Brighthouse1,2120 00For
Principal9550 00For
Voya9450 00For
Calvert9430 00For
BNY Mellon7100 00For
ALPS Variable Investment Trust6300 00For
FINANCIAL INVESTORS TRUST6300 00For
Morgan Stanley5230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

28. Appointment of the statutory auditor for the limited assurance on the consolidated sustainability reporting

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 6 asset managers

Description as filed by funds: APPOINTMENT OF THE STATUTORY AUDITOR FOR THE LIMITED ASSURANCE ON THE CONSOLIDATED SUSTAINABILITY REPORTING

The 6 asset managers below reported 39,455 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 39,455
Largest asset managers voting on “APPOINTMENT OF THE STATUTORY AUDITOR FOR THE LIMITED ASSURANCE ON THE CONSOLIDATED SUSTAINABILITY REPORTING” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,5980 00For
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

29. To Grant discharge by special vote to the statutory auditor for any liability resulting from the fulfilment of its…

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 6 asset managers

Description as filed by funds: TO GRANT DISCHARGE BY SPECIAL VOTE TO THE STATUTORY AUDITOR FOR ANY LIABILITY RESULTING FROM THE FULFILMENT OF ITS MANDATE DURING THE FINANCIAL YEAR 2024

The 6 asset managers below reported 39,455 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 39,455
Largest asset managers voting on “TO GRANT DISCHARGE BY SPECIAL VOTE TO THE STATUTORY AUDITOR FOR ANY LIABILITY RESULTING FROM THE FULFILMENT OF” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust31,6140 00For
John Hancock4,5980 00For
Jackson National2,0270 00For
Bridge Builder Trust8290 00For
Tidal Trust I1950 00For
RBB FUND, INC.1920 00For

30. Appointment of Auditor for Sustainability Reporting and Authority to Set Fees

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,568 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,568
Largest asset managers voting on “Appointment of Auditor for Sustainability Reporting and Authority to Set Fees” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM360 00For
Federated Hermes310 00For

31. Ratification of Auditor's Acts

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 4 asset managers

The 4 asset managers below reported 45,568 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,568
Largest asset managers voting on “Ratification of Auditor's Acts” at SOFINA SA, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab45,3950 00For
Russell Investments1060 00For
Prudential/PGIM360 00For
Federated Hermes310 00For

Largest SOFINA SA shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top SOFINA SA shareholders by shares voted on “Approve Remuneration Report”, 2024-2025
#Asset manager Shares voted
1Vanguard 505,508
2Fidelity 103,286
3TIAA 36,158
4First Trust 18,165
5JPMorgan 9,493
6DWS 8,044
7Invesco 6,795
8Northern Trust 4,845
9ProShares 4,740
10Equitable 3,822
Institutional-manager reports: top SOFINA SA shareholders by shares voted on “TO APPROVE THE REMUNERATION REPORT RELATING TO THE FINANCIAL YEAR 2024. THE VOTE ON THE…”, 2024-2025
#Asset manager Shares voted
1BlackRock 177,990
2NATIONAL BANK TRUST INC. 5,326
3Siemens Fonds Invest GmbH 3,870
41832 Asset Management L.P. 495
5Northern Trust 310
6Korea Investment CORP 277
7XPONANCE, INC. 20

Shown as share counts, not percentages: no shares-outstanding figure has been matched to SOFINA SA for the 2024-2025 season, so there is no denominator to divide by.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

SOFINA SA proxy season coverage: 2024-2025 (this page).

Cite this page

proxyvotesnow.com, “SOFINA SA 2025 Annual Meeting: Shareholder Vote Results & Fund Votes”, https://proxyvotesnow.com/company/sofina-sa/2025 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.