BANK POLSKA KASA OPIEKI SA: meeting of 6 Sep 2024

Votes reported on Form N-PX, item by item

107 Form N-PX filers reported votes at the BANK POLSKA KASA OPIEKI SA meeting of 6 Sep 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

DIRECTOR ELECTIONSIssuer

Director elections

2 nominees; 3.2% of reported votes for; 8 filers withheld from or voted against at least one nominee.

31 vote records from 8 filers. 6 of the 7 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for87.5% against12.5% other85.7% against management8 filers

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 71 filers withheld from or voted against at least one nominee.

240 vote records from 73 filers. 1 of the 3 filers that marked the item either way voted against management. 70 filers reported this item without a management mark.

0.0% for94.5% against5.5% other33.3% against management73 filers

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

693 vote records from 107 filers. 10 of the 105 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

87.9% for0.0% against12.1% other9.5% against management107 filers63.4% for28.5% against8.1% other36.2% against management57,238,931 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.

121 vote records from 20 filers. 9 of the 15 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

30.0% for45.0% against25.0% other60.0% against management20 filers37.0% for46.0% against17.1% other55.4% against management1,621,497 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

139 vote records from 85 filers. 0 of the 3 filers that marked the item either way voted against management. 82 filers reported this item without a management mark.

1.2% for94.1% against4.7% other0.0% against management85 filers3.1% for96.8% against0.1% other0.0% against management11,290,036 reported shares

How the largest families voted

Family	1. Directors	2. Directors	5. Proposal
Vanguard	No report	Against	Against
BlackRock and iShares	Against *	No report	No report
Fidelity	No report	Against	Against
Dimensional	No report	Split or no vote	Split or no vote
State Street and SPDR	No report	Against	Against
American Century	No report	Against	Against
Franklin Templeton	No report	Against	Against
Invesco	No report	Split or no vote	Abstain or withhold
Equitable	No report	Against	Against
Charles Schwab	No report	No report	Against
Nuveen and TIAA	No report	Against	Against
Morgan Stanley, Eaton Vance and Calvert	No report	Against	Against
Goldman Sachs	No report	No report	Against
WisdomTree	No report	Against	Against
PGIM and Prudential	No report	Against	Against
Northern Trust and FlexShares	No report	Against	Against
SEI	No report	No report	Against
T. Rowe Price	No report	Against	Against
Thrivent	No report	Against	Against
Lincoln Financial	No report	Against	Against
Voya	No report	Against	Against
First Trust	No report	Against	Against
Russell Investments	No report	No report	Against
Nationwide	No report	Against	Against
Victory Capital	No report	Against	Against
Brighthouse Funds	No report	Against	Against
Columbia Threadneedle	No report	Against	Against
BNY Mellon	No report	Against	Against
Principal	No report	Against *	For
Pacific Life funds	No report	Against	Against
MFS	No report	Against	Against
AllianceBernstein	No report	Against	Against
Hartford Funds	No report	No report	Against
DWS	No report	Against	Against
PIMCO	No report	Against	Against
Allspring	No report	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 BANK POLSKA KASA OPIEKI SA meeting?

107 Form N-PX filers reported votes at the meeting of 6 Sep 2024. 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 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 6 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.