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Home / Companies / BANK POLSKA KASA OPIEKI SA / 19 Dec 2024

Meeting · year to 30 June 2025103 filers reporting

BANK POLSKA KASA OPIEKI SA: meeting of 19 Dec 2024

Votes reported on Form N-PX, item by item

103 Form N-PX filers reported votes at the BANK POLSKA KASA OPIEKI SA meeting of 19 Dec 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 ELECTIONSIssuer

Director elections

3 nominees; 0.0% of reported votes for; 6 filers withheld from or voted against at least one nominee.

42 vote records from 6 filers. 4 of the 4 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

0.0% for100.0% against100.0% against management6 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

1 nominee; 0.0% of reported votes for; 81 filers withheld from or voted against at least one nominee.

137 vote records from 83 filers. 1 of the 2 filers that marked the item either way voted against management. 81 filers reported this item without a management mark.

0.0% for95.2% against4.8% other50.0% against management83 filers
3

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

94 vote records from 20 filers. 12 of the 14 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

10.0% for65.0% against25.0% other85.7% against management20 filers25.7% for74.3% against74.7% against management2,153,690 reported shares, counted once per item in this group
4

OTHERIssuer

OTHER: management items

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

97 vote records from 19 filers. 9 of the 14 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

26.3% for47.4% against26.3% other64.3% against management19 filers22.6% for60.6% against16.8% other72.8% against management1,231,862 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCESecurity holder

Approve Collective Suitability Assessment of Supervisory Board Members

137 vote records from 83 filers. 1 of the 2 filers that marked the item either way voted against management. 81 filers reported this item without a management mark.

0.0% for97.6% against2.4% other50.0% against management83 filers0.0% for99.9% against0.1% other73.8% against management11,311,550 reported shares
6

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

137 vote records from 83 filers. 0 of the 2 filers that marked the item either way voted against management. 81 filers reported this item without a management mark.

14.5% for83.1% against2.4% other0.0% against management83 filers13.8% for86.1% against0.1% other0.0% against management11,311,550 reported shares

How the largest families voted

Family1. Directors2. Directors5. Proposal6. Proposal
VanguardNo reportAgainstAgainstAgainst
BlackRock and iSharesAgainst *No reportNo reportNo report
FidelityNo reportAgainstAgainstAgainst
DimensionalNo reportSplit or no voteSplit or no voteSplit or no vote
State Street and SPDRNo reportAgainstAgainstAgainst
American CenturyNo reportAgainstAgainstAgainst
Franklin TempletonNo reportAgainstAgainstAgainst
InvescoNo reportAbstain or withholdAgainstAgainst
EquitableNo reportAgainstAgainstAgainst
Charles SchwabNo reportAgainstAgainstFor
Nuveen and TIAANo reportAgainstAgainstAgainst
Morgan Stanley, Eaton Vance and CalvertNo reportAgainstAgainstAgainst
Goldman SachsNo reportAgainstAgainstFor
WisdomTreeNo reportAgainstAgainstAgainst
PGIM and PrudentialNo reportAgainstAgainstFor
Northern Trust and FlexSharesNo reportAgainstAgainstAgainst
SEIAgainstAgainstAgainstFor
T. Rowe PriceNo reportAgainstAgainstAgainst
ThriventNo reportAgainstAgainstAgainst
Lincoln FinancialNo reportAgainstAgainstAgainst
VoyaNo reportAgainstAgainstAgainst
First TrustNo reportAgainstAgainstAgainst
Russell InvestmentsNo reportAgainstAgainstFor
NationwideNo reportAgainstAgainstAgainst
Victory CapitalNo reportAgainstAgainstAgainst
Brighthouse FundsNo reportAgainstAgainstAgainst
Columbia ThreadneedleNo reportAgainstAgainstAgainst
BNY MellonNo reportAgainstAgainstAgainst
PrincipalNo reportAgainst *Against *Against
Pacific Life fundsNo reportAgainstAgainstAgainst
MFSNo reportAgainstAgainstAgainst
AllianceBernsteinNo reportAgainstAgainstAgainst
Hartford FundsNo reportAgainstAgainstFor
DWSNo reportAgainstAgainstAgainst
PIMCONo reportAgainstAgainstAgainst
AllspringNo reportAgainstAgainstAgainst

* 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?

103 Form N-PX filers reported votes at the meeting of 19 Dec 2024. 2 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 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 19 Dec 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.