Home / Companies / PGE Polska Grupa Energetyczna SA / 27 Jun 2025

Meeting · year to 30 June 202554 filers reporting

PGE Polska Grupa Energetyczna SA: meeting of 27 Jun 2025

Votes reported on Form N-PX, item by item

54 Form N-PX filers reported votes at the PGE Polska Grupa Energetyczna SA meeting of 27 Jun 2025. Their records fall into 10 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 ELECTIONSIssuer

Director elections

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

18 vote records from 3 filers. 3 of the 3 filers that marked the item either way voted against management.

0.0% for0.0% against100.0% other100.0% against management3 filers

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

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

9 vote records from 3 filers. No filer marked a management recommendation, so no against-management figure is reported. 3 filers reported this item without a management mark.

0.0% for100.0% against3 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

23 vote records from 7 filers. 1 of the 7 filers that marked the item either way voted against management.

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

85.7% for14.3% against14.3% against management7 filers

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

78 vote records from 49 filers. 6 of the 49 filers that marked the item either way voted against management.

87.8% for12.2% against12.2% against management49 filers88.6% for11.4% against11.4% against management65,495,401 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.

73 vote records from 47 filers. 6 of the 47 filers that marked the item either way voted against management.

87.2% for10.6% against2.1% other12.8% against management47 filers83.8% for15.4% against0.9% other15.5% against management48,391,301 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.

2,198 vote records from 49 filers. 0 of the 49 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management49 filers97.5% for2.4% against0.1% other2.9% against management1,540,134,927 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.

34 vote records from 5 filers. 0 of the 3 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

60.0% for0.0% against40.0% other0.0% against management5 filers78.8% for0.0% against21.2% other0.0% against management8,188,394 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Shareholder Proposal Regarding Management Board Fees

138 vote records from 48 filers. No filer marked a management recommendation, so no against-management figure is reported. 48 filers reported this item without a management mark.

0.0% for87.5% against12.5% other48 filers0.0% for92.9% against7.1% other105,554,570 reported shares

COMPENSATIONSecurity holder

Approve Remuneration Policy

58 vote records from 36 filers. No filer marked a management recommendation, so no against-management figure is reported. 36 filers reported this item without a management mark.

0.0% for100.0% against36 filers0.0% for100.0% against38,583,688 reported shares

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

26 vote records from 12 filers. No filer marked a management recommendation, so no against-management figure is reported. 12 filers reported this item without a management mark.

0.0% for50.0% against50.0% other12 filers0.0% for56.1% against43.9% other34,313,492 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Directors	3. Say-on-pay	8. Proposal	9. Proposal
Vanguard	No report	No report	No report	Against	Against
BlackRock and iShares	Split or no vote *	Against	For	Against	No report
Fidelity	No report	No report	No report	Against	Against
State Street and SPDR	No report	No report	No report	Against	Against
American Century	No report	No report	No report	Against	Against
Equitable	No report	No report	No report	Against	Against
Charles Schwab	No report	No report	No report	Abstain or withhold	No report
Nuveen and TIAA	No report	No report	No report	Against	Against
John Hancock and Manulife	No report	No report	No report	Against	No report
Morgan Stanley, Eaton Vance and Calvert	No report	No report	No report	Against	Against
J.P. Morgan	No report	No report	For	No report	No report
Goldman Sachs	No report	No report	No report	Abstain or withhold	No report
PGIM and Prudential	No report	No report	No report	Abstain or withhold	No report
Northern Trust and FlexShares	No report	No report	No report	Against	Against
SEI	No report	No report	No report	Abstain or withhold	No report
Lincoln Financial	No report	No report	No report	Against	Against
Voya	No report	No report	No report	Against	Against
First Trust	No report	No report	No report	Against	Against
BNY Mellon	No report	No report	No report	Against	Against
Pacific Life funds	No report	No report	No report	Against	Against
PIMCO	No report	No report	No report	Against	Against
Virtus	No report	No report	No report	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 PGE Polska Grupa Energetyczna SA meeting?

54 Form N-PX filers reported votes at the meeting of 27 Jun 2025. On say-on-pay, 1 of 7 voted against management (14.3%). 2 proposals 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 27 Jun 2025. 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.