PKO Bank Polski SA: meeting of 28 Jun 2024

Votes reported on Form N-PX, item by item

89 Form N-PX filers reported votes at the PKO Bank Polski SA meeting of 28 Jun 2024. Their records fall into 5 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; 0.0% of reported votes for; 79 filers withheld from or voted against at least one nominee.

137 vote records from 81 filers. 78 of the 79 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

0.0% for97.5% against2.5% other98.7% against management81 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

15 vote records from 7 filers. 6 of the 7 filers that marked the item either way voted against management.

0.0% for100.0% against85.7% against management7 filers0.0% for100.0% against100.0% against management10,836,191 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

274 vote records from 81 filers. 0 of the 79 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

97.5% for0.0% against2.5% other0.0% against management81 filers100.0% for0.0% against0.0% other0.0% against management145,068,120 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.

275 vote records from 82 filers. 70 of the 80 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

0.0% for87.8% against12.2% other87.5% against management82 filers14.5% for85.5% against0.0% other85.3% against management145,125,158 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.

4,481 vote records from 81 filers. 0 of the 79 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

97.5% for0.0% against2.5% other0.0% against management81 filers92.3% for7.7% against0.1% other7.7% against management2,355,865,430 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Say-on-pay
Vanguard	Against *	No report
BlackRock and iShares	Against *	No report
Fidelity	Against *	No report
Dimensional	Split or no vote	No report
State Street and SPDR	Against *	No report
American Century	Against *	No report
Franklin Templeton	Against *	No report
Invesco	Against *	No report
Equitable	Against *	No report
Nuveen and TIAA	Against *	No report
Morgan Stanley, Eaton Vance and Calvert	Against *	No report
J.P. Morgan	No report	Against *
Goldman Sachs	Against *	No report
WisdomTree	Against *	No report
PGIM and Prudential	Against *	No report
Northern Trust and FlexShares	Against *	No report
T. Rowe Price	Against *	No report
Thrivent	Against *	No report
Lincoln Financial	Against *	No report
Voya	Against *	No report
First Trust	Against *	No report
Nationwide	Against *	No report
Victory Capital	Against *	No report
Brighthouse Funds	Against	No report
Columbia Threadneedle	Against *	No report
BNY Mellon	Against *	No report
Pacific Life funds	Against *	No report
Hartford Funds	Against *	No report
PIMCO	Against *	No report
MassMutual	No report	Against
Virtus	Against *	No report
Macquarie and Delaware Funds	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 PKO Bank Polski SA meeting?

89 Form N-PX filers reported votes at the meeting of 28 Jun 2024. On say-on-pay, 6 of 7 voted against management (85.7%). 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 PKO Bank Polski 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 PKO Bank Polski SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing PKO Bank Polski SA with a meeting date within three days of 28 Jun 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 23 Sep 2026.