Home / Companies / KGHM Polska Miedz SA / 18 Jun 2025

Meeting · year to 30 June 202578 filers reporting

KGHM Polska Miedz SA: meeting of 18 Jun 2025

Votes reported on Form N-PX, item by item

78 Form N-PX filers reported votes at the KGHM Polska Miedz SA meeting of 18 Jun 2025. Their records fall into 10 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

83 vote records from 25 filers. 18 of the 24 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

24.0% for68.0% against8.0% other75.0% against management25 filers35.3% for64.5% against0.1% other64.6% against management14,199,525 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

124 vote records from 65 filers. 0 of the 64 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

93.8% for0.0% against6.2% other0.0% against management65 filers84.4% for15.6% against15.6% against management18,978,096 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.

181 vote records from 63 filers. 55 of the 62 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

6.3% for87.3% against6.3% other88.7% against management63 filers14.0% for66.1% against19.9% other82.7% against management27,730,921 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.

2,918 vote records from 65 filers. 0 of the 64 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

98.5% for0.0% against1.5% other0.0% against management65 filers93.6% for2.0% against4.4% other5.9% against management312,242,477 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.

341 vote records from 11 filers. 5 of the 10 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

45.5% for0.0% against54.5% other50.0% against management11 filers92.3% for4.5% against3.2% other7.2% against management67,724,430 reported shares, counted once per item in this group

COMPENSATIONSecurity holder

Shareholder Proposal Regarding Remuneration Policy (Management Board)

168 vote records from 59 filers. No filer marked a management recommendation, so no against-management figure is reported. 59 filers reported this item without a management mark.

1.7% for86.4% against11.9% other59 filers4.6% for88.8% against6.6% other16,750,055 reported shares

CORPORATE GOVERNANCESecurity holder

Amend Statute

70 vote records from 45 filers. No filer marked a management recommendation, so no against-management figure is reported. 45 filers reported this item without a management mark.

93.3% for2.2% against4.4% other45 filers99.9% for0.1% against0.0% other5,849,388 reported shares

CORPORATE GOVERNANCESecurity holder

Amend Statute Re: General Meeting

70 vote records from 45 filers. No filer marked a management recommendation, so no against-management figure is reported. 45 filers reported this item without a management mark.

93.3% for2.2% against4.4% other45 filers99.9% for0.1% against0.0% other5,849,388 reported shares

CORPORATE GOVERNANCESecurity holder

Amend Statute Re: Management and Supervisory Boards

70 vote records from 45 filers. No filer marked a management recommendation, so no against-management figure is reported. 45 filers reported this item without a management mark.

6.7% for88.9% against4.4% other45 filers66.0% for34.0% against0.0% other5,849,388 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.

21 vote records from 14 filers. No filer marked a management recommendation, so no against-management figure is reported. 14 filers reported this item without a management mark.

42.9% for50.0% against7.1% other14 filers29.8% for70.1% against0.1% other4,485,916 reported shares, counted once per item in this group

How the largest families voted

Family	1. Say-on-pay	6. Proposal	7. Proposal	8. Proposal	9. Proposal
Vanguard	For	Against	For	For	For
BlackRock and iShares	Against *	No report	No report	No report	No report
Fidelity	No report	Against	For	For	Against
State Street and SPDR	No report	Against	For	For	Against
American Century	No report	Against	For	For	Against
Franklin Templeton	No report	Against	For	For	Against
Invesco	No report	Abstain or withhold	Abstain or withhold	Abstain or withhold	Abstain or withhold
Equitable	No report	Against	For	For	Against
Charles Schwab	No report	Abstain or withhold	No report	No report	No report
Nuveen and TIAA	No report	Against	For	For	Against
ProShares and ProFunds	No report	Against	For	For	Against
John Hancock and Manulife	Against *	Against	No report	No report	No report
Morgan Stanley, Eaton Vance and Calvert	No report	Against	For	For	Against
J.P. Morgan	Against *	Against	No report	No report	No report
WisdomTree	No report	Against	For	For	Against
Jackson National funds	Against *	Against	No report	No report	No report
Northern Trust and FlexShares	Against *	Against	For	For	Against
SEI	No report	Abstain or withhold	No report	No report	No report
Lincoln Financial	No report	Against	For	For	Against
Voya	No report	Against	For	For	Against
First Trust	No report	Against	For	For	Against
Russell Investments	No report	Against	No report	No report	No report
Nationwide	No report	Split or no vote	Split or no vote	Split or no vote	Split or no vote
BNY Mellon	No report	Against	For	For	Against
Pacific Life funds	No report	Against	For	For	Against
PIMCO	No report	Against	For	For	Against
MassMutual	Against *	No report	No report	No report	No report
Harbor Funds	Against *	Against	No report	No report	No report
VanEck	No report	Abstain or withhold	No report	No report	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 KGHM Polska Miedz SA meeting?

78 Form N-PX filers reported votes at the meeting of 18 Jun 2025. On say-on-pay, 18 of 24 voted against management (75.0%). 4 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 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 18 Jun 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.