Home / Companies / PKO Bank Polski SA / 9 Dec 2024

Meeting · year to 30 June 2025104 filers reporting

PKO Bank Polski SA: meeting of 9 Dec 2024

Votes reported on Form N-PX, item by item

104 Form N-PX filers reported votes at the PKO Bank Polski SA meeting of 9 Dec 2024. Their records fall into 9 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

2 nominees; 2.8% of reported votes for; 8 filers withheld from or voted against at least one nominee.

36 vote records from 9 filers. 8 of the 9 filers that marked the item either way voted against management.

11.1% for88.9% against88.9% against management9 filers

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 69 filers withheld from or voted against at least one nominee.

243 vote records from 73 filers. 1 of the 2 filers that marked the item either way voted against management. 71 filers reported this item without a management mark.

0.0% for91.8% against8.2% other50.0% against management73 filers

COMPENSATIONIssuer

COMPENSATION: management items

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

17 vote records from 8 filers. 8 of the 8 filers that marked the item either way voted against management.

0.0% for100.0% against100.0% against management8 filers0.0% for100.0% against100.0% against management16,402,447 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.

547 vote records from 104 filers. 7 of the 100 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

81.7% for5.8% against12.5% other7.0% against management104 filers82.2% for2.0% against15.7% other17.6% against management225,853,897 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.

114 vote records from 17 filers. 9 of the 14 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

29.4% for41.2% against29.4% other64.3% against management17 filers51.0% for31.8% against17.2% other41.1% against management4,685,462 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Amend Statute Re: Supervisory Board

134 vote records from 83 filers. 56 of the 68 filers that marked the item either way voted against management. 15 filers reported this item without a management mark.

12.0% for83.1% against4.8% other82.4% against management83 filers43.1% for56.8% against0.1% other52.0% against management65,091,822 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Collective Suitability Assessment of Supervisory Board Members

134 vote records from 83 filers. 1 of the 1 filers that marked the item either way voted against management. 82 filers reported this item without a management mark.

0.0% for95.2% against4.8% other100.0% against management83 filers0.0% for100.0% against0.0% other100.0% against management65,091,822 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

134 vote records from 83 filers. 0 of the 1 filers that marked the item either way voted against management. 82 filers reported this item without a management mark.

18.1% for77.1% against4.8% other0.0% against management83 filers15.5% for84.5% against0.0% other0.0% against management65,091,822 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.

15 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 filers100.0% for0.0% against0.0% against management5,951,463 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Directors	6. Proposal	7. Proposal	8. Proposal
Vanguard	No report	Against	For	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	Against	Against *	Against	Against
Franklin Templeton	No report	Against	Against *	Against	Against
Invesco	No report	Split or no vote	Against *	Against	Against
Equitable	No report	Against	Against *	Against	Against
Charles Schwab	No report	No report	Against	Against	For
Nuveen and TIAA	No report	Against	Against *	Against	Against
Morgan Stanley, Eaton Vance and Calvert	No report	Against	Against *	Against	Against
Goldman Sachs	No report	No report	Against	Against	For
WisdomTree	No report	Against	Against *	Against	Against
PGIM and Prudential	No report	Against	Against *	Against	For
Northern Trust and FlexShares	No report	Against	Against *	Against	Against
T. Rowe Price	No report	Against	Against *	Against	Against
Thrivent	No report	Against	Against *	Against	Against
Lincoln Financial	Against *	Against	Against	Against	Against
Voya	No report	Against	Against *	Against	Against
First Trust	No report	Against	Against *	Against	Against
Russell Investments	No report	No report	Against	Against	For
Nationwide	No report	Against	For	Against	Against
Victory Capital	No report	Against	Against *	Against	Against
Brighthouse Funds	No report	Against	Against	Against	Against
Columbia Threadneedle	No report	Against	Against *	Against	Against
BNY Mellon	No report	Against	Against *	Against	Against
Principal	No report	Against *	For	Against *	For
Pacific Life funds	No report	Against	For	Against	For
Federated Hermes	No report	No report	Against	Against	For
Hartford Funds	No report	No report	Against	Against	For
PIMCO	No report	Against	Against *	Against	Against
Janus Henderson	No report	Split or no vote	Split or no vote	Split or no vote	Split or no vote
Lord Abbett	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 PKO Bank Polski SA meeting?

104 Form N-PX filers reported votes at the meeting of 9 Dec 2024. 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 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 9 Dec 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.