mBank SA: meeting of 18 Sep 2025

Votes reported on Form N-PX, item by item

46 Form N-PX filers reported votes at the mBank SA meeting of 18 Sep 2025. Their records fall into 7 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

1 nominee; 15.0% of reported votes for; 7 filers withheld from or voted against at least one nominee.

20 vote records from 9 filers. 7 of the 9 filers that marked the item either way voted against management.

22.2% for77.8% against77.8% against management9 filers

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

1 nominee; 8.5% of reported votes for; 34 filers withheld from or voted against at least one nominee.

61 vote records from 37 filers. 34 of the 36 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

5.4% for91.9% against2.7% other94.4% against management37 filers

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

137 vote records from 46 filers. 6 of the 45 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

84.8% for13.0% against2.2% other13.3% against management46 filers51.6% for46.8% against1.6% other48.4% against management1,945,310 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.

33 vote records from 9 filers. 3 of the 4 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

11.1% for33.3% against55.6% other75.0% against management9 filers12.7% for87.3% against87.3% against management4,361 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Approve Collective Suitability Assessment of Supervisory Board Members

61 vote records from 37 filers. 34 of the 36 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

5.4% for91.9% against2.7% other94.4% against management37 filers3.0% for97.0% against97.0% against management604,259 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

61 vote records from 37 filers. 32 of the 36 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

10.8% for86.5% against2.7% other88.9% against management37 filers3.1% for96.9% against96.9% against management604,259 reported shares

CORPORATE GOVERNANCESecurity holder

Fix Size of Supervisory Board

61 vote records from 37 filers. 33 of the 36 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

8.1% for89.2% against2.7% other91.7% against management37 filers2.9% for97.1% against97.1% against management604,259 reported shares

How the largest families voted

Family	1. Directors	2. Directors	5. Proposal	6. Proposal	7. Proposal
Vanguard	No report	Against *	Against *	Against *	Against *
BlackRock and iShares	Against *	No report	No report	No report	No report
Fidelity	No report	Against *	Against *	Against *	Against *
Dimensional	No report	Split or no vote	Split or no vote	Split or no vote	Split or no vote
State Street and SPDR	No report	Against *	Against *	Against *	Against *
American Century	No report	For	For	For	For
Franklin Templeton	No report	Against *	Against *	Against *	Against *
Invesco	No report	For	For	For	Against *
Equitable	No report	Against *	Against *	Against *	Against *
Charles Schwab	For	No report	No report	No report	No report
Nuveen and TIAA	No report	Against *	Against *	Against *	Against *
John Hancock and Manulife	Against *	No report	No report	No report	No report
Morgan Stanley, Eaton Vance and Calvert	No report	Against *	Against *	Against *	Against *
J.P. Morgan	Against *	No report	No report	No report	No report
Goldman Sachs	No report	Against *	Against *	For	For
WisdomTree	No report	Against *	Against *	Against *	Against *
Northern Trust and FlexShares	No report	Against *	Against *	Against *	Against *
Lincoln Financial	No report	Against *	Against *	Against *	Against *
Voya	No report	Against *	Against *	Against *	Against *
First Trust	No report	Against *	Against *	Against *	Against *
BNY Mellon	No report	Against *	Against *	Against *	Against *
Pacific Life funds	No report	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 mBank SA meeting?

46 Form N-PX filers reported votes at the meeting of 18 Sep 2025. 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 mBank 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 mBank SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing mBank SA with a meeting date within three days of 18 Sep 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.