PKO Bank Polski SA: meeting of 23 Jul 2024

Votes reported on Form N-PX, item by item

31 Form N-PX filers reported votes at the PKO Bank Polski SA meeting of 23 Jul 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

12 nominees; 40.6% of reported votes for; 14 filers withheld from or voted against at least one nominee.

224 vote records from 15 filers. 14 of the 15 filers that marked the item either way voted against management.

6.7% for33.3% against60.0% other93.3% against management15 filers

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

60 vote records from 18 filers. 0 of the 18 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management18 filers100.0% for0.0% against0.0% against management40,787,246 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.

60 vote records from 22 filers. 7 of the 22 filers that marked the item either way voted against management.

13.6% for0.0% against86.4% other31.8% against management22 filers43.7% for41.7% against14.5% other56.3% against management11,116,922 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.

586 vote records from 31 filers. 7 of the 31 filers that marked the item either way voted against management.

77.4% for0.0% against22.6% other22.6% against management31 filers71.9% for3.7% against24.3% other28.1% against management241,654,434 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.

432 vote records from 13 filers. 0 of the 13 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management13 filers88.2% for10.8% against1.0% other11.8% against management46,508,310 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors
BlackRock and iShares	Split or no vote *
Charles Schwab	Against *
Goldman Sachs	Against *
SEI	Against *
Lincoln Financial	Split or no vote *
Russell Investments	Against *
Federated Hermes	For

* 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?

31 Form N-PX filers reported votes at the meeting of 23 Jul 2024. 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 23 Jul 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.