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Home / Companies / KGHM Polska Miedz SA / 8 Jan 2025

Meeting · year to 30 June 202570 filers reporting

KGHM Polska Miedz SA: meeting of 8 Jan 2025

Votes reported on Form N-PX, item by item

70 Form N-PX filers reported votes at the KGHM Polska Miedz SA meeting of 8 Jan 2025. Their records fall into 4 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 ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 48 filers withheld from or voted against at least one nominee.

160 vote records from 49 filers. No filer marked a management recommendation, so no against-management figure is reported. 49 filers reported this item without a management mark.

0.0% for98.0% against2.0% other49 filers
2

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

367 vote records from 70 filers. 0 of the 69 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

98.6% for0.0% against1.4% other0.0% against management70 filers85.9% for11.2% against2.8% other4.6% against management39,286,649 reported shares, counted once per item in this group
3

OTHERIssuer

OTHER: management items

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

109 vote records from 11 filers. 4 of the 8 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

45.5% for36.4% against18.2% other50.0% against management11 filers68.7% for6.4% against24.9% other8.8% against management2,028,213 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

100 vote records from 56 filers. No filer marked a management recommendation, so no against-management figure is reported. 56 filers reported this item without a management mark.

0.0% for85.7% against14.3% other56 filers8.4% for91.6% against7,514,596 reported shares

How the largest families voted

Family1. Directors4. Proposal
VanguardAgainstAgainst
FidelityAgainstAgainst
DimensionalSplit or no voteSplit or no vote
State Street and SPDRAgainstAgainst
American CenturyAgainstAgainst
Franklin TempletonAgainstAgainst
EquitableAgainstAgainst
Charles SchwabNo reportSplit or no vote
Nuveen and TIAAAgainstAgainst
ProShares and ProFundsAgainstAgainst
Morgan Stanley, Eaton Vance and CalvertAgainstAgainst
WisdomTreeAgainstAgainst
Northern Trust and FlexSharesAgainstAgainst
SEINo reportSplit or no vote
ThriventAgainstAgainst
Lincoln FinancialAgainstAgainst
VoyaAgainstAgainst
First TrustAgainstAgainst
Russell InvestmentsNo reportSplit or no vote
NationwideAgainstAgainst
BNY MellonAgainstAgainst
Pacific Life fundsAgainstAgainst
Hartford FundsNo reportSplit or no vote
VanEckNo reportSplit or no vote

* 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 KGHM Polska Miedz SA meeting?

70 Form N-PX filers reported votes at the meeting of 8 Jan 2025. 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 KGHM Polska Miedz 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 KGHM Polska Miedz SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing KGHM Polska Miedz SA with a meeting date within three days of 8 Jan 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.