Gielda Papierow Wartosciowych w Warszawie SA: meeting of 5 Feb 2024

Votes reported on Form N-PX, item by item

20 Form N-PX filers reported votes at the Gielda Papierow Wartosciowych w Warszawie SA meeting of 5 Feb 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 ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 5.0% of reported votes for; 14 filers withheld from or voted against at least one nominee.

48 vote records from 18 filers. 14 of the 15 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

5.6% for77.8% against16.7% other93.3% against management18 filers

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

55 vote records from 20 filers. 0 of the 16 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

80.0% for0.0% against20.0% other0.0% against management20 filers100.0% for0.0% against0.0% against management3,617,739 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

25 vote records from 19 filers. 14 of the 15 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

10.5% for73.7% against15.8% other93.3% against management19 filers29.2% for70.8% against72.8% against management1,784,204 reported shares

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE

24 vote records from 18 filers. 14 of the 15 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

5.6% for77.8% against16.7% other93.3% against management18 filers27.2% for72.8% against72.8% against management1,734,873 reported shares

CORPORATE GOVERNANCESecurity holder

Recall CEO

24 vote records from 18 filers. 14 of the 15 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

5.6% for77.8% against16.7% other93.3% against management18 filers27.2% for72.8% against72.8% against management1,734,873 reported shares

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

2 vote records from 1 filers. No filer marked a management recommendation, so no against-management figure is reported. 1 filer reported this item without a management mark.

0.0% for100.0% against1 filers0.0% for100.0% against98,662 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	3. Proposal	4. Proposal	5. Proposal
Vanguard	Against *	Against *	Against *	Against *
BlackRock and iShares	Against *	Against *	Against *	Against *
Dimensional	Split or no vote	Split or no vote	Split or no vote	Split or no vote
State Street and SPDR	Against *	Against *	Against *	Against *
American Century	Against *	Against *	Against *	Against *
Franklin Templeton	Against *	Against *	Against *	Against *
Invesco	For	For	For	For
Charles Schwab	No report	For	No report	No report
Nuveen and TIAA	Against *	Against *	Against *	Against *
Morgan Stanley, Eaton Vance and Calvert	Against *	Against *	Against *	Against *
WisdomTree	Against *	Against *	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 Gielda Papierow Wartosciowych w Warszawie SA meeting?

20 Form N-PX filers reported votes at the meeting of 5 Feb 2024. 3 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 Gielda Papierow Wartosciowych w Warszawie 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 Gielda Papierow Wartosciowych w Warszawie SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Gielda Papierow Wartosciowych w Warszawie SA with a meeting date within three days of 5 Feb 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 30 Sep 2026.