PKO Bank Polski SA: meeting of 13 Jun 2025

Votes reported on Form N-PX, item by item

142 Form N-PX filers reported votes at the PKO Bank Polski SA meeting of 13 Jun 2025. Their records fall into 6 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)

172 vote records from 41 filers. 1 of the 40 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

29.3% for2.4% against68.3% other2.5% against management41 filers51.6% for48.4% against48.4% against management119,279,954 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

395 vote records from 124 filers. 0 of the 120 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

93.5% for0.0% against6.5% other0.0% against management124 filers90.9% for0.0% against9.1% other9.1% against management186,360,494 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.

394 vote records from 120 filers. 17 of the 116 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

8.3% for9.2% against82.5% other14.7% against management120 filers49.6% for49.2% against1.2% other50.1% against management154,794,297 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.

6,967 vote records from 124 filers. 2 of the 120 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

95.2% for0.0% against4.8% other1.7% against management124 filers86.3% for7.7% against6.0% other6.9% against management3,207,342,037 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.

188 vote records from 22 filers. 0 of the 19 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

81.8% for0.0% against18.2% other0.0% against management22 filers96.4% for0.0% against3.6% other0.0% against management15,534,868 reported shares, counted once per item in this group

COMPENSATIONSecurity holder

Amend Mar. 13, 2017, EGM, Resolution Re: Remuneration Policy for Management Board Members

322 vote records from 101 filers. 0 of the 2 filers that marked the item either way voted against management. 99 filers reported this item without a management mark.

0.0% for84.2% against15.8% other0.0% against management101 filers0.0% for96.2% against3.8% other0.0% against management144,971,370 reported shares

How the largest families voted

Family	1. Say-on-pay	6. Proposal
Vanguard	No report	Against
BlackRock and iShares	For	No report
Fidelity	No report	Against
State Street and SPDR	No report	Against
American Century	No report	Against
Franklin Templeton	No report	Against
Invesco	No report	Abstain or withhold
Equitable	No report	Against
Charles Schwab	No report	Abstain or withhold
Nuveen and TIAA	No report	Against
John Hancock and Manulife	Split or no vote	No report
Morgan Stanley, Eaton Vance and Calvert	No report	Against
J.P. Morgan	Split or no vote	No report
Goldman Sachs	No report	Abstain or withhold
WisdomTree	No report	Against
PGIM and Prudential	No report	Abstain or withhold
Jackson National funds	Split or no vote	No report
Northern Trust and FlexShares	Split or no vote	Against
T. Rowe Price	No report	Against
Thrivent	No report	Against
Lincoln Financial	No report	Against
Voya	No report	Against
First Trust	No report	Against
Russell Investments	No report	Against
Nationwide	No report	Against
Victory Capital	No report	Against
Brighthouse Funds	No report	Against
Columbia Threadneedle	No report	Against
BNY Mellon	No report	Against
Pacific Life funds	No report	Against
Hartford Funds	No report	Against
PIMCO	No report	Against
MassMutual	Split or no vote	No report
Harbor Funds	Split or no vote	No report
Virtus	No report	Against
VanEck	No report	Abstain or withhold
Macquarie and Delaware Funds	No report	Against
Janus Henderson	No report	Split or no vote
American Beacon	No report	Against
Lord Abbett	No report	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?

142 Form N-PX filers reported votes at the meeting of 13 Jun 2025. On say-on-pay, 1 of 40 voted against management (2.5%). One proposal 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 13 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.