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Home / Companies / Heidelberg Materials AG / 16 May 2024

Meeting · year to 30 June 2024201 filers reporting

Heidelberg Materials AG: meeting of 16 May 2024

Votes reported on Form N-PX, item by item

201 Form N-PX filers reported votes at the Heidelberg Materials AG meeting of 16 May 2024. Their records fall into 7 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

6 nominees; 81.6% of reported votes for; 140 filers withheld from or voted against at least one nominee.

2,166 vote records from 179 filers. 5 of the 177 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

93.9% for2.2% against3.9% other2.8% against management179 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

74 vote records from 41 filers. 2 of the 38 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

87.8% for4.9% against7.3% other5.3% against management41 filers96.7% for3.3% against3.3% against management3,811,595 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

361 vote records from 179 filers. 2 of the 177 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

97.8% for0.6% against1.7% other1.1% against management179 filers99.8% for0.1% against0.0% other0.2% against management25,884,688 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

360 vote records from 179 filers. 1 of the 177 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

98.3% for0.0% against1.7% other0.6% against management179 filers100.0% for0.0% against0.0% other0.0% against management25,879,545 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.

684 vote records from 180 filers. 4 of the 178 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

94.4% for1.7% against3.9% other2.2% against management180 filers99.2% for0.7% against0.0% other0.8% against management51,265,279 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.

7,933 vote records from 179 filers. 1 of the 177 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

98.3% for0.0% against1.7% other0.6% against management179 filers99.9% for0.0% against0.1% other0.0% against management569,687,444 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

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

290 vote records from 22 filers. 0 of the 2 filers that marked the item either way voted against management. 20 filers reported this item without a management mark.

9.1% for0.0% against90.9% other0.0% against management22 filers97.5% for0.0% against2.5% other0.0% against management208,328 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertAgainst *No reportFor
J.P. MorganForForFor
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
SEIForNo reportFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
NationwideForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForNo reportFor
Columbia ThreadneedleForNo reportFor
BNY MellonForNo reportFor
PrincipalForNo reportFor
Capital Group and American FundsForNo reportFor
Pacific Life fundsForNo reportFor
Global XForNo reportFor
MFSForNo reportFor
TransamericaForNo reportFor
Federated HermesForNo reportFor
AllianceBernsteinForNo reportFor
Hartford FundsForNo reportFor
PIMCOSplit or no voteNo reportFor
AllspringForNo reportFor
MassMutualForForFor
Harbor FundsForForFor
VirtusForNo reportFor
Macquarie and Delaware FundsForNo reportFor
Neuberger BermanForNo reportFor
Artisan PartnersForNo 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 Heidelberg Materials AG meeting?

201 Form N-PX filers reported votes at the meeting of 16 May 2024. On say-on-pay, 2 of 38 voted against management (5.3%). 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 16 May 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.