TAURON Polska Energia SA: meeting of 20 May 2026

Votes reported on Form N-PX, item by item

45 Form N-PX filers reported votes at the TAURON Polska Energia SA meeting of 20 May 2026. 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

25 vote records from 9 filers. 5 of the 8 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

33.3% for55.6% against11.1% other62.5% against management9 filers51.3% for48.7% against48.7% against management67,009,684 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

60 vote records from 40 filers. 0 of the 37 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

97.5% for0.0% against2.5% other0.0% against management40 filers100.0% for0.0% against0.0% against management77,354,482 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.

50 vote records from 36 filers. 32 of the 33 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

2.8% for94.4% against2.8% other97.0% against management36 filers1.7% for98.3% against98.3% against management46,577,058 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.

1,314 vote records from 40 filers. 0 of the 37 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

97.5% for0.0% against2.5% other0.0% against management40 filers98.2% for1.7% against0.1% other1.7% against management1,418,189,425 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 3 filers. 0 of the 2 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

66.7% for0.0% against33.3% other0.0% against management3 filers80.6% for0.0% against19.4% other0.0% against management9,685,874 reported shares, counted once per item in this group

How the largest families voted

Family	1. Say-on-pay
BlackRock and iShares	For
Northern Trust and FlexShares	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?

45 Form N-PX filers reported votes at the meeting of 20 May 2026. On say-on-pay, 5 of 8 voted against management (62.5%). 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 20 May 2026. 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.