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Home / Companies / PGE Polska Grupa Energetyczna SA / 31 Jan 2024

Meeting · year to 30 June 202459 filers reporting

PGE Polska Grupa Energetyczna SA: meeting of 31 Jan 2024

Votes reported on Form N-PX, item by item

59 Form N-PX filers reported votes at the PGE Polska Grupa Energetyczna SA meeting of 31 Jan 2024. Their records fall into 4 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 ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 46 filers withheld from or voted against at least one nominee.

148 vote records from 49 filers. No filer marked a management recommendation, so no against-management figure is reported. 49 filers reported this item without a management mark.

0.0% for93.9% against6.1% other49 filers
2

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

269 vote records from 59 filers. 0 of the 55 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

93.2% for0.0% against6.8% other0.0% against management59 filers99.9% for0.0% against0.1% other0.0% against management195,756,749 reported shares, counted once per item in this group
3

OTHERIssuer

OTHER: management items

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

58 vote records from 7 filers. 3 of the 4 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

14.3% for42.9% against42.9% other75.0% against management7 filers1.1% for24.0% against74.9% other96.9% against management1,657,590 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

84 vote records from 53 filers. No filer marked a management recommendation, so no against-management figure is reported. 53 filers reported this item without a management mark.

7.5% for79.2% against13.2% other53 filers46.2% for53.8% against0.1% other67,345,264 reported shares

How the largest families voted

Family1. Directors4. Proposal
VanguardAgainstFor
BlackRock and iSharesAgainstAgainst
FidelityAgainstAgainst
DimensionalSplit or no voteSplit or no vote
State Street and SPDRAgainstAgainst
American CenturyAgainstAgainst
InvescoAgainstAgainst
EquitableAgainstAgainst
Charles SchwabNo reportSplit or no vote
Nuveen and TIAAAgainstAgainst
Morgan Stanley, Eaton Vance and CalvertAgainstAgainst
WisdomTreeAgainstAgainst
Northern Trust and FlexSharesAgainstAgainst
SEINo reportSplit or no vote
Lincoln FinancialAgainstAgainst
VoyaAgainstAgainst
First TrustAgainstAgainst
Victory CapitalAgainstAgainst
BNY MellonAgainstAgainst
Pacific Life fundsAgainstAgainst
Federated HermesNo reportSplit or no vote
PIMCOAgainstAgainst

* 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 PGE Polska Grupa Energetyczna SA meeting?

59 Form N-PX filers reported votes at the meeting of 31 Jan 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 PGE Polska Grupa Energetyczna 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 PGE Polska Grupa Energetyczna SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing PGE Polska Grupa Energetyczna SA with a meeting date within three days of 31 Jan 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.