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Home / Companies / HEIDELBERG MATERIALS AG / 15 May 2025

Meeting · year to 30 June 202585 filers reporting

HEIDELBERG MATERIALS AG: meeting of 15 May 2025

Votes reported on Form N-PX, item by item

85 Form N-PX filers reported votes at the HEIDELBERG MATERIALS AG meeting of 15 May 2025. Their records fall into 6 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

87 vote records from 82 filers. 2 of the 75 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

87.8% for0.0% against12.2% other2.7% against management82 filers99.9% for0.0% against0.1% other0.1% against management3,535,678 reported shares
2

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

65 vote records from 7 filers. 0 of the 7 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management7 filers
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

14 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 management218,948 reported shares, counted once per item in this group
4

COMPENSATIONIssuer

COMPENSATION: management items

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

5 vote records from 5 filers. 0 of the 5 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management5 filers100.0% for0.0% against0.0% against management54,759 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

156 vote records from 6 filers. 0 of the 6 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management6 filers100.0% for0.0% against0.0% against management2,359,979 reported shares, counted once per item in this group
6

OTHERIssuer

OTHER: management items

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

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

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management110 reported shares, counted once per item in this group

How the largest families voted

Family1. Say-on-pay
BlackRock and iSharesFor
J.P. MorganFor
Northern Trust and FlexSharesFor
First TrustFor
MassMutualFor
Natixis and Loomis SaylesFor
BairdFor

* 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 HEIDELBERG MATERIALS AG meeting?

85 Form N-PX filers reported votes at the meeting of 15 May 2025. On say-on-pay, 2 of 75 voted against management (2.7%). 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 HEIDELBERG MATERIALS 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 HEIDELBERG MATERIALS AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing HEIDELBERG MATERIALS AG with a meeting date within three days of 15 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.