PGE Polska Grupa Energetyczna SA: meeting of 28 Jun 2024

Votes reported on Form N-PX, item by item

47 Form N-PX filers reported votes at the PGE Polska Grupa Energetyczna SA meeting of 28 Jun 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

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

0.0% for100.0% against100.0% against management2 filers0.0% for100.0% against100.0% against management210,696 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

73 vote records from 44 filers. 0 of the 42 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

95.5% for0.0% against4.5% other0.0% against management44 filers100.0% for0.0% against0.0% other0.0% against management58,362,825 reported shares, counted once per item in this group

COMPENSATIONIssuer

COMPENSATION: management items

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

74 vote records from 45 filers. 38 of the 43 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

8.9% for86.7% against4.4% other88.4% against management45 filers3.0% for97.0% against0.0% other96.9% against management58,420,444 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.

1,753 vote records from 44 filers. 4 of the 42 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

86.4% for9.1% against4.5% other9.5% against management44 filers59.3% for19.2% against21.5% other16.2% against management1,400,713,019 reported shares, counted once per item in this group

How the largest families voted

Family	1. Say-on-pay
J.P. Morgan	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 PGE Polska Grupa Energetyczna SA meeting?

47 Form N-PX filers reported votes at the meeting of 28 Jun 2024. On say-on-pay, 2 of 2 voted against management (100.0%). 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 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 28 Jun 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.