ORLEN SA: meeting of 6 Feb 2024

Votes reported on Form N-PX, item by item

80 Form N-PX filers reported votes at the ORLEN SA meeting of 6 Feb 2024. 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

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

3 nominees; 0.0% of reported votes for; 59 filers withheld from or voted against at least one nominee.

336 vote records from 61 filers. No filer marked a management recommendation, so no against-management figure is reported. 61 filers reported this item without a management mark.

0.0% for93.4% against6.6% other61 filers

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

524 vote records from 80 filers. 1 of the 77 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

87.5% for0.0% against12.5% other1.3% against management80 filers77.7% for22.3% against0.0% other22.3% against management1,081,832,554 reported shares, counted once per item in this group

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

484 vote records from 80 filers. 1 of the 77 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

95.0% for0.0% against5.0% other1.3% against management80 filers99.1% for0.5% against0.4% other0.9% against management827,859,684 reported shares, counted once per item in this group

OTHERIssuer

OTHER: management items

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

151 vote records from 14 filers. 1 of the 11 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

71.4% for0.0% against28.6% other9.1% against management14 filers94.4% for0.0% against5.6% other4.8% against management6,901,969 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Fix Size of Supervisory Board

130 vote records from 68 filers. No filer marked a management recommendation, so no against-management figure is reported. 68 filers reported this item without a management mark.

0 filers reported share counts too large to be the holding described. No share split is published for this item. How that is decided

0.0% for83.8% against16.2% other68 filers

How the largest families voted

Family	1. Directors	5. Proposal
Vanguard	Against	Against
BlackRock and iShares	Against	Against
Fidelity	Against	Against
Dimensional	Split or no vote	Split or no vote
State Street and SPDR	Against	Against
American Century	Against	Against
Franklin Templeton	Against	Against
Invesco	Abstain or withhold	Abstain or withhold
Equitable	Against	Against
Charles Schwab	No report	Split or no vote
Nuveen and TIAA	Against	Against
Morgan Stanley, Eaton Vance and Calvert	Against	Against
WisdomTree	Against	Against
PGIM and Prudential	No report	Split or no vote
Northern Trust and FlexShares	Against	Against
SEI	No report	Split or no vote
Thrivent	Against	Against
Lincoln Financial	Against	Against
Voya	Against	Against
First Trust	Against	Against
Russell Investments	No report	Split or no vote
Nationwide	Against	Against
Victory Capital	Against	Against
BNY Mellon	Against	Against
Pacific Life funds	Against	Against
Federated Hermes	No report	Split or no vote
PIMCO	Against	Against
VanEck	No report	Split or no vote
Macquarie and Delaware Funds	Against	Against

* 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 ORLEN SA meeting?

80 Form N-PX filers reported votes at the meeting of 6 Feb 2024. 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 ORLEN 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 ORLEN SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing ORLEN SA with a meeting date within three days of 6 Feb 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.