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

Meeting · year to 30 June 202526 filers reporting

TAURON Polska Energia SA: meeting of 3 Sep 2024

Votes reported on Form N-PX, item by item

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

1

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 19 filers withheld from or voted against at least one nominee.

56 vote records from 20 filers. No filer marked a management recommendation, so no against-management figure is reported. 20 filers reported this item without a management mark.

0.0% for95.0% against5.0% other20 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

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

0.0% for100.0% against100.0% against management3 filers3.2% for96.8% against96.8% against management33,554,826 reported shares
3

COMPENSATIONIssuer

COMPENSATION: management items

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

32 vote records from 23 filers. 19 of the 22 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

13.0% for82.6% against4.3% other86.4% against management23 filers18.9% for81.1% against81.1% against management45,793,871 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.

183 vote records from 25 filers. 0 of the 24 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.0% for0.0% against4.0% other0.0% against management25 filers83.7% for16.2% against0.1% other16.2% against management309,611,577 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.

12 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% for0.0% against100.0% other3 filers0.0% for0.0% against100.0% other646,516 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCESecurity holder

Fix Number of Supervisory Board Members

32 vote records from 21 filers. No filer marked a management recommendation, so no against-management figure is reported. 21 filers reported this item without a management mark.

0.0% for90.5% against9.5% other21 filers0.0% for88.0% against12.0% other49,851,966 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay6. Proposal
VanguardAgainstNo reportAgainst
BlackRock and iSharesNo reportAgainst *No report
FidelityAgainstNo reportAgainst
DimensionalSplit or no voteNo reportSplit or no vote
State Street and SPDRAgainstNo reportAgainst
American CenturyAgainstNo reportAgainst
Charles SchwabNo reportNo reportSplit or no vote
Nuveen and TIAAAgainstNo reportAgainst
Morgan Stanley, Eaton Vance and CalvertAgainstNo reportAgainst
Northern Trust and FlexSharesAgainstNo reportAgainst
First TrustAgainstNo reportAgainst
PIMCOAgainstNo reportAgainst

* 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?

26 Form N-PX filers reported votes at the meeting of 3 Sep 2024. On say-on-pay, 3 of 3 voted against management (100.0%). 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 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 Sep 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.