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Home / Companies / Grupo Mateus SA / 23 Apr 2025

Meeting · year to 30 June 202523 filers reporting

Grupo Mateus SA: meeting of 23 Apr 2025

Votes reported on Form N-PX, item by item

23 Form N-PX filers reported votes at the Grupo Mateus SA meeting of 23 Apr 2025. Their records fall into 5 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

4 nominees; 53.8% of reported votes for; 3 filers withheld from or voted against at least one nominee.

13 vote records from 4 filers. 3 of the 4 filers that marked the item either way voted against management.

25.0% for0.0% against75.0% other75.0% against management4 filers
2

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

34 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management23 filers100.0% for0.0% against0.0% against management33,168,974 reported shares, counted once per item in this group
3

COMPENSATIONIssuer

COMPENSATION: management items

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

94 vote records from 23 filers. 20 of the 23 filers that marked the item either way voted against management.

13.0% for13.0% against73.9% other87.0% against management23 filers46.6% for1.4% against52.0% other53.4% against management99,809,873 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

241 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management23 filers90.3% for0.0% against9.7% other9.7% against management228,682,948 reported shares, counted once per item in this group
5

AUDIT-RELATEDSecurity holder

Shareholder proposal: AUDIT-RELATED

27 vote records from 17 filers. No filer marked a management recommendation, so no against-management figure is reported. 17 filers reported this item without a management mark.

100.0% for0.0% against17 filers100.0% for0.0% against24,376,469 reported shares

How the largest families voted

Family1. Directors5. Proposal
VanguardNo reportFor
FidelityNo reportFor
DimensionalNo reportFor
State Street and SPDRNo reportFor
American CenturyNo reportFor
Franklin TempletonNo reportFor
Charles SchwabSplit or no vote *No report
Nuveen and TIAANo reportFor
Morgan Stanley, Eaton Vance and CalvertNo reportFor
SEISplit or no vote *No report

* 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 Grupo Mateus SA meeting?

23 Form N-PX filers reported votes at the meeting of 23 Apr 2025. One proposal 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 Grupo Mateus 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 Grupo Mateus SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Grupo Mateus SA with a meeting date within three days of 23 Apr 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.