Home / Companies / BANK POLSKA KASA OPIEKI SA / 24 Apr 2025

Meeting · year to 30 June 2025116 filers reporting

BANK POLSKA KASA OPIEKI SA: meeting of 24 Apr 2025

Votes reported on Form N-PX, item by item

116 Form N-PX filers reported votes at the BANK POLSKA KASA OPIEKI SA meeting of 24 Apr 2025. Their records fall into 8 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

9 nominees; 51.2% of reported votes for; 6 filers withheld from or voted against at least one nominee.

160 vote records from 7 filers. 3 of the 5 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

42.9% for28.6% against28.6% other60.0% against management7 filers

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 79 filers withheld from or voted against at least one nominee.

246 vote records from 81 filers. 0 of the 1 filers that marked the item either way voted against management. 80 filers reported this item without a management mark.

0.0% for96.3% against3.7% other0.0% against management81 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

79 vote records from 33 filers. 21 of the 31 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

27.3% for63.6% against9.1% other67.7% against management33 filers75.3% for24.7% against0.0% other24.7% against management12,119,312 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

166 vote records from 100 filers. 0 of the 98 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

97.0% for0.0% against3.0% other0.0% against management100 filers100.0% for0.0% against0.0% other0.0% against management16,285,706 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 84 filers. 60 of the 82 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

13.1% for77.4% against9.5% other73.2% against management84 filers23.2% for76.8% against0.0% other75.1% against management13,212,837 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.

7,139 vote records from 100 filers. 9 of the 98 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

93.0% for0.0% against7.0% other9.2% against management100 filers94.6% for1.4% against3.9% other5.1% against management654,180,267 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.

266 vote records from 19 filers. 0 of the 15 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

68.4% for0.0% against31.6% other0.0% against management19 filers80.5% for0.0% against19.5% other10.5% against management4,846,935 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Approve Collective Suitability Assessment of Supervisory Board Members

132 vote records from 81 filers. 0 of the 1 filers that marked the item either way voted against management. 80 filers reported this item without a management mark.

0.0% for96.3% against3.7% other0.0% against management81 filers0.0% for100.0% against0.0% other0.0% against management11,768,923 reported shares

How the largest families voted

Family	1. Directors	2. Directors	3. Say-on-pay	8. Proposal
Vanguard	No report	Against	No report	Against
BlackRock and iShares	For *	No report	For	No report
Fidelity	No report	Against	No report	Against
Dimensional	No report	Split or no vote	No report	Split or no vote
State Street and SPDR	No report	Against	No report	Against
American Century	No report	Against	No report	Against
Franklin Templeton	No report	Against	No report	Against
Invesco	No report	Abstain or withhold	No report	Abstain or withhold
Equitable	No report	Against	No report	Against
Charles Schwab	No report	Against	No report	Against
Nuveen and TIAA	No report	Against	No report	Against
John Hancock and Manulife	No report	No report	Against *	No report
Morgan Stanley, Eaton Vance and Calvert	No report	Against	No report	Against
J.P. Morgan	No report	No report	Against *	No report
Goldman Sachs	No report	Against	No report	Against
WisdomTree	No report	Against	No report	Against
PGIM and Prudential	No report	Against	No report	Against
Jackson National funds	No report	No report	Against *	No report
Northern Trust and FlexShares	No report	Against	Against *	Against
SEI	Against	No report	No report	No report
T. Rowe Price	No report	Against	No report	Against
Thrivent	No report	Against	No report	Against
Lincoln Financial	No report	Against	No report	Against
Voya	No report	Against	No report	Against
First Trust	No report	Against	No report	Against
Nationwide	No report	Against	No report	Against
Victory Capital	No report	Against	No report	Against
Brighthouse Funds	No report	Against	No report	Against
Columbia Threadneedle	No report	Against	No report	Against
BNY Mellon	No report	Against	No report	Against
Principal	No report	Against	No report	Against
Pacific Life funds	No report	Against	No report	Against
Federated Hermes	No report	Against	No report	Against
AllianceBernstein	No report	Against	No report	Against
Hartford Funds	No report	Against	No report	Against
DWS	No report	Against	No report	Against
PIMCO	No report	Against	No report	Against
Allspring	No report	Against	No report	Against
MassMutual	No report	No report	Against *	No report
Harbor Funds	No report	No report	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?

116 Form N-PX filers reported votes at the meeting of 24 Apr 2025. On say-on-pay, 21 of 31 voted against management (67.7%). 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 24 Apr 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.