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Home / Companies / TAURON Polska Energia SA / 3 Jun 2024

Meeting · year to 30 June 202430 filers reporting

TAURON Polska Energia SA: meeting of 3 Jun 2024

Votes reported on Form N-PX, item by item

30 Form N-PX filers reported votes at the TAURON Polska Energia SA meeting of 3 Jun 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

1

SECTION 14A SAY-ON-PAY VOTESIssuer

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

7 vote records from 6 filers. 3 of the 3 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

0.0% for50.0% against50.0% other100.0% against management6 filers0.0% for100.0% against100.0% against management224,319 reported shares
2

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

40 vote records from 28 filers. 0 of the 24 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management28 filers100.0% for0.0% against0.0% against management60,903,176 reported shares, counted once per item in this group
3

COMPENSATIONIssuer

COMPENSATION: management items

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

36 vote records from 24 filers. 20 of the 23 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

12.5% for83.3% against4.2% other87.0% against management24 filers3.2% for96.8% against96.8% against management60,798,357 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

1,036 vote records from 28 filers. 0 of the 24 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management28 filers90.7% for2.1% against7.2% other9.3% against management1,674,951,036 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

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

58 vote records from 5 filers. 0 of the 1 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

20.0% for0.0% against80.0% other0.0% against management5 filers55.9% for0.0% against44.1% other11.1% against management1,501,259 reported shares, counted once per item in this group

How the largest families voted

Family1. Say-on-pay
John Hancock and ManulifeSplit or no vote
Northern Trust and FlexSharesAgainst *

* 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 TAURON Polska Energia SA meeting?

30 Form N-PX filers reported votes at the meeting of 3 Jun 2024. On say-on-pay, 3 of 3 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 TAURON Polska Energia 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 TAURON Polska Energia SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing TAURON Polska Energia SA with a meeting date within three days of 3 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.