Home / Companies / TIM SA / 28 Mar 2024

Meeting · year to 30 June 202434 filers reporting

TIM SA: meeting of 28 Mar 2024

Votes reported on Form N-PX, item by item

34 Form N-PX filers reported votes at the TIM SA meeting of 28 Mar 2024. Their records fall into 9 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

1 nominee; 31.3% of reported votes for; 20 filers withheld from or voted against at least one nominee.

49 vote records from 31 filers. 16 of the 30 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

35.5% for51.6% against12.9% other53.3% against management31 filers

2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

2 vote records from 2 filers. 0 of the 2 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management2 filers100.0% for0.0% against0.0% against management76 reported shares

3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

9 vote records from 9 filers. 0 of the 8 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

88.9% for0.0% against11.1% other0.0% against management9 filers100.0% for0.0% against0.0% against management333,534 reported shares

4

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

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

18 vote records from 9 filers. 0 of the 8 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

44.4% for0.0% against55.6% other0.0% against management9 filers68.3% for31.7% against31.7% against management667,068 reported shares, counted once per item in this group

5

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

10 vote records from 10 filers. 0 of the 9 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.0% for0.0% against10.0% other0.0% against management10 filers100.0% for0.0% against0.0% against management371,777 reported shares, counted once per item in this group

6

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

36 vote records from 26 filers. 0 of the 25 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.2% for0.0% against3.8% other0.0% against management26 filers100.0% for0.0% against0.0% against management2,891,997 reported shares, counted once per item in this group

7

COMPENSATIONIssuer

COMPENSATION: management items

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

106 vote records from 31 filers. 13 of the 30 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

22.6% for38.7% against38.7% other43.3% against management31 filers39.1% for59.5% against1.4% other60.9% against management8,474,279 reported shares, counted once per item in this group

8

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

156 vote records from 30 filers. 0 of the 29 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.7% for0.0% against3.3% other0.0% against management30 filers81.1% for18.9% against0.0% against management13,358,705 reported shares, counted once per item in this group

9

OTHERIssuer

OTHER: management items

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

27 vote records from 14 filers. 0 of the 13 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management14 filers90.8% for9.2% against0.1% other9.2% against management707,819 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	3. Auditor
Vanguard	Against *	No report
Dimensional	Against *	No report
State Street and SPDR	For	No report
American Century	Against *	No report
Invesco	Against *	No report
ProShares and ProFunds	Against *	No report
J.P. Morgan	Against *	For
PGIM and Prudential	Against *	No report
SEI	For	No report
Voya	Against *	No report
First Trust	Against *	No report
Macquarie and Delaware Funds	Against *	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 TIM SA meeting?

34 Form N-PX filers reported votes at the meeting of 28 Mar 2024. On say-on-pay, 0 of 2 voted against management (0.0%). 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 TIM 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 TIM SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing TIM SA with a meeting date within three days of 28 Mar 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.