BANK POLSKA KASA OPIEKI SA: meeting of 17 Apr 2024

Votes reported on Form N-PX, item by item

111 Form N-PX filers reported votes at the BANK POLSKA KASA OPIEKI SA meeting of 17 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

DIRECTOR ELECTIONSIssuer

Director elections

1 nominee; 21.2% of reported votes for; 95 filers withheld from or voted against at least one nominee.

209 vote records from 98 filers. 91 of the 96 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

3.1% for94.9% against2.0% other94.8% against management98 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

47 vote records from 24 filers. 21 of the 23 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

4.2% for91.7% against4.2% other91.3% against management24 filers0.3% for99.7% against99.7% against management4,642,389 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

181 vote records from 98 filers. 0 of the 96 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

89.8% for0.0% against10.2% other0.0% against management98 filers97.7% for0.0% against2.3% other2.2% against management18,215,922 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.

150 vote records from 87 filers. 73 of the 85 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

10.3% for86.2% against3.4% other85.9% against management87 filers11.7% for88.0% against0.4% other87.6% against management13,958,860 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.

5,728 vote records from 98 filers. 0 of the 96 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

98.0% for0.0% against2.0% other0.0% against management98 filers91.9% for7.6% against0.5% other7.8% against management520,651,696 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.

303 vote records from 17 filers. 0 of the 13 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

76.5% for0.0% against23.5% other0.0% against management17 filers69.2% for0.0% against30.8% other27.8% against management6,129,964 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Say-on-pay
Vanguard	Against *	No report
BlackRock and iShares	Against *	No report
Fidelity	Against *	No report
Dimensional	Split or no vote	No report
State Street and SPDR	Against *	No report
American Century	Against *	No report
Franklin Templeton	Against *	No report
Invesco	Against *	No report
Equitable	Against *	No report
Charles Schwab	Against *	No report
Nuveen and TIAA	Against *	No report
John Hancock and Manulife	Against *	Against *
Morgan Stanley, Eaton Vance and Calvert	Against *	No report
J.P. Morgan	Against *	Against *
Goldman Sachs	Against *	No report
WisdomTree	Against *	No report
PGIM and Prudential	Against *	No report
Jackson National funds	Against *	Against *
Northern Trust and FlexShares	Against *	Against *
SEI	Against *	No report
Thrivent	Against *	No report
Lincoln Financial	Against	No report
Voya	Against *	No report
First Trust	Against *	No report
Russell Investments	Against *	No report
Nationwide	Against *	No report
Brighthouse Funds	Against	No report
BNY Mellon	Against *	No report
Pacific Life funds	Against *	No report
Global X	Against *	No report
AllianceBernstein	Against *	No report
Hartford Funds	Against *	No report
DWS	Against *	No report
PIMCO	Against *	No report
Allspring	Against *	No report
MassMutual	No report	Against
Harbor Funds	Against *	Against *
Dodge & Cox	Against *	No report

* 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 BANK POLSKA KASA OPIEKI SA meeting?

111 Form N-PX filers reported votes at the meeting of 17 Apr 2024. On say-on-pay, 21 of 23 voted against management (91.3%). 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 BANK POLSKA KASA OPIEKI 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 BANK POLSKA KASA OPIEKI SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing BANK POLSKA KASA OPIEKI SA with a meeting date within three days of 17 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.