Home / Companies / TAURON Polska Energia SA / 25 Jun 2025

Meeting · year to 30 June 202534 filers reporting

TAURON Polska Energia SA: meeting of 25 Jun 2025

Votes reported on Form N-PX, item by item

34 Form N-PX filers reported votes at the TAURON Polska Energia SA meeting of 25 Jun 2025. Their records fall into 9 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

5 nominees; 72.7% of reported votes for; 4 filers withheld from or voted against at least one nominee.

44 vote records from 5 filers. 0 of the 5 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management5 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

20 vote records from 9 filers. 7 of the 8 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

11.1% for77.8% against11.1% other87.5% against management9 filers4.5% for94.8% against0.7% other95.5% against management43,571,568 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

46 vote records from 30 filers. 4 of the 30 filers that marked the item either way voted against management.

86.7% for0.0% against13.3% other13.3% against management30 filers73.0% for0.0% against27.0% other27.0% against management64,119,217 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.

55 vote records from 30 filers. 26 of the 30 filers that marked the item either way voted against management.

10.0% for86.7% against3.3% other86.7% against management30 filers5.3% for93.9% against0.9% other94.5% against management80,785,721 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.

1,356 vote records from 30 filers. 0 of the 30 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management30 filers97.4% for1.5% against1.1% other2.4% against management1,731,106,241 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.

18 vote records from 3 filers. 0 of the 1 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

33.3% for0.0% against66.7% other0.0% against management3 filers87.2% for0.0% against12.8% other0.0% against management17,933,190 reported shares, counted once per item in this group

COMPENSATIONSecurity holder

Amend Remuneration Policy

32 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

0.0% for90.9% against9.1% other22 filers0.0% for85.9% against14.1% other41,548,675 reported shares

CORPORATE GOVERNANCESecurity holder

Shareholder Proposal Regarding Principles for Establishing Management Board Members Remuneration

32 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

0.0% for90.9% against9.1% other22 filers0.0% for85.9% against14.1% other41,548,675 reported shares

CORPORATE GOVERNANCESecurity holder

Shareholder Proposal Regarding Principles for Establishing Supervisory Board Members Remuneration

32 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

0.0% for90.9% against9.1% other22 filers0.0% for85.9% against14.1% other41,548,675 reported shares

How the largest families voted

Family	1. Directors	2. Say-on-pay	7. Proposal	8. Proposal	9. Proposal
Vanguard	No report	No report	Against	Against	Against
BlackRock and iShares	For	Against *	No report	No report	No report
Fidelity	No report	No report	Against	Against	Against
State Street and SPDR	No report	No report	Against	Against	Against
American Century	No report	No report	Against	Against	Against
Charles Schwab	No report	No report	Abstain or withhold	Abstain or withhold	Abstain or withhold
Nuveen and TIAA	No report	No report	Against	Against	Against
Morgan Stanley, Eaton Vance and Calvert	No report	No report	Against	Against	Against
Northern Trust and FlexShares	No report	Against *	Against	Against	Against
First Trust	No report	No report	Against	Against	Against
PIMCO	No report	No report	Against	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 TAURON Polska Energia SA meeting?

34 Form N-PX filers reported votes at the meeting of 25 Jun 2025. On say-on-pay, 7 of 8 voted against management (87.5%). 3 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 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 25 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.