PORR AG: meeting of 30 Apr 2024

Votes reported on Form N-PX, item by item

31 Form N-PX filers reported votes at the PORR AG meeting of 30 Apr 2024. Their records fall into 6 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)

9 vote records from 9 filers. 4 of the 5 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

11.1% for44.4% against44.4% other80.0% against management9 filers3.1% for96.9% against96.9% against management129,008 reported shares

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

39 vote records from 26 filers. 1 of the 22 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

80.8% for3.8% against15.4% other4.5% against management26 filers99.4% for0.4% against0.3% other0.4% against management1,098,052 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

78 vote records from 26 filers. 0 of the 22 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

84.6% for0.0% against15.4% other0.0% against management26 filers99.7% for0.0% against0.3% other0.0% against management2,196,104 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.

35 vote records from 22 filers. 19 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

9.1% for86.4% against4.5% other90.5% against management22 filers1.1% for98.7% against0.3% other98.9% against management1,091,757 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.

115 vote records from 26 filers. 0 of the 22 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

84.6% for0.0% against15.4% other0.0% against management26 filers92.8% for6.7% against0.5% other6.8% against management3,294,979 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.

24 vote records from 4 filers. 0 of the 1 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

25.0% for0.0% against75.0% other0.0% against management4 filers100.0% for0.0% against0.0% against management6,295 reported shares, counted once per item in this group

How the largest families voted

Family	1. Say-on-pay	2. Auditor
Vanguard	No report	For
BlackRock and iShares	No report	For
Fidelity	No report	For
Dimensional	No report	For
State Street and SPDR	No report	For
American Century	No report	For
Charles Schwab	No report	For
Nuveen and TIAA	No report	For
John Hancock and Manulife	Split or no vote	Split or no vote
WisdomTree	No report	For
Northern Trust and FlexShares	For	No report
SEI	No report	For
Voya	No report	For
Brighthouse Funds	No report	Split or no vote

* 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 PORR AG meeting?

31 Form N-PX filers reported votes at the meeting of 30 Apr 2024. On say-on-pay, 4 of 5 voted against management (80.0%). 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 PORR AG 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 PORR AG

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing PORR AG with a meeting date within three days of 30 Apr 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.