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Home / Companies / PKO Bank Polski SA / 20 Jan 2026

Meeting · year to 30 June 2026124 filers reporting

PKO Bank Polski SA: meeting of 20 Jan 2026

Votes reported on Form N-PX, item by item

124 Form N-PX filers reported votes at the PKO Bank Polski SA meeting of 20 Jan 2026. Their records fall into 8 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

1

DIRECTOR ELECTIONSIssuer

Director elections

2 nominees; 0.0% of reported votes for; 6 filers withheld from or voted against at least one nominee.

36 vote records from 7 filers. No filer marked a management recommendation, so no against-management figure is reported. 7 filers reported this item without a management mark.

0.0% for85.7% against14.3% other7 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 1.2% of reported votes for; 113 filers withheld from or voted against at least one nominee.

345 vote records from 119 filers. No filer marked a management recommendation, so no against-management figure is reported. 119 filers reported this item without a management mark.

1.7% for89.9% against8.4% other119 filers
3

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

455 vote records from 123 filers. 0 of the 118 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

93.5% for0.0% against6.5% other0.0% against management123 filers83.3% for13.1% against3.6% other0.0% against management258,103,938 reported shares, counted once per item in this group
4

OTHERIssuer

OTHER: management items

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

132 vote records from 19 filers. 0 of the 1 filers that marked the item either way voted against management. 18 filers reported this item without a management mark.

0.0% for0.0% against100.0% other0.0% against management19 filers0.5% for0.0% against99.5% other0.0% against management18,241,920 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCESecurity holder

Approve Collective Suitability Assessment of Supervisory Board Members

195 vote records from 121 filers. No filer marked a management recommendation, so no against-management figure is reported. 121 filers reported this item without a management mark.

1.7% for90.1% against8.3% other121 filers3.5% for96.1% against0.4% other93,553,514 reported shares
6

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

174 vote records from 106 filers. No filer marked a management recommendation, so no against-management figure is reported. 106 filers reported this item without a management mark.

4.7% for86.8% against8.5% other106 filers3.8% for95.8% against0.4% other87,493,493 reported shares
7

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE

42 vote records from 31 filers. No filer marked a management recommendation, so no against-management figure is reported. 31 filers reported this item without a management mark.

0.0% for93.5% against6.5% other31 filers0.0% for99.9% against0.1% other8,990,514 reported shares
8

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.

22 vote records from 18 filers. No filer marked a management recommendation, so no against-management figure is reported. 18 filers reported this item without a management mark.

94.4% for5.6% against18 filers98.5% for1.5% against6,151,027 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Directors5. Proposal6. Proposal7. Proposal
VanguardNo reportAgainstAgainstAgainstNo report
BlackRock and iSharesAgainstAgainstAgainstAgainstNo report
FidelityNo reportAgainstAgainstAgainstAgainst
DimensionalNo reportSplit or no voteSplit or no voteSplit or no voteNo report
State Street and SPDRNo reportAgainstAgainstAgainstNo report
American CenturyNo reportAgainstAgainstAgainstNo report
Franklin TempletonNo reportAgainstAgainstAgainstNo report
InvescoNo reportAbstain or withholdAbstain or withholdAbstain or withholdNo report
EquitableNo reportAgainstAgainstAgainstNo report
Charles SchwabNo reportAgainstAgainstNo reportAgainst
Nuveen and TIAANo reportAgainstAgainstAgainstNo report
John Hancock and ManulifeNo reportAgainstAgainstAgainstAgainst
Morgan Stanley, Eaton Vance and CalvertNo reportAgainstAgainstAgainstAgainst
J.P. MorganNo reportAgainstAgainstAgainstAgainst
Goldman SachsNo reportAgainstAgainstAgainstAgainst
WisdomTreeNo reportAgainstAgainstAgainstNo report
PGIM and PrudentialNo reportAgainstAgainstNo reportAgainst
Jackson National fundsNo reportAgainstAgainstAgainstAgainst
Northern Trust and FlexSharesNo reportAgainstAgainstAgainstNo report
T. Rowe PriceNo reportAgainstAgainstAgainstNo report
ThriventNo reportAgainstAgainstAgainstNo report
Lincoln FinancialAgainstAgainstAgainstAgainstNo report
VoyaNo reportAgainstAgainstAgainstNo report
First TrustNo reportAgainstAgainstAgainstNo report
Russell InvestmentsNo reportAgainstAgainstNo reportAgainst
NationwideNo reportAgainstAgainstAgainstNo report
Brighthouse FundsNo reportAgainstAgainstAgainstNo report
Columbia ThreadneedleNo reportAgainstAgainstAgainstNo report
BNY MellonNo reportAgainstAgainstAgainstNo report
PrincipalNo reportForForForNo report
Pacific Life fundsNo reportAgainstAgainstAgainstNo report
Federated HermesNo reportAbstain or withholdAbstain or withholdNo reportAbstain or withhold
Hartford FundsNo reportAgainstAgainstNo reportAgainst
PIMCONo reportAgainstAgainstAgainstNo report
Harbor FundsNo reportAgainstAgainstAgainstAgainst
VirtusNo reportAgainstAgainstAgainstNo report
VanEckNo reportAgainstAgainstNo reportAgainst
Macquarie and Delaware FundsNo reportAgainstAgainstAgainstNo report
American BeaconNo reportAgainstAgainstAgainstNo 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?

124 Form N-PX filers reported votes at the meeting of 20 Jan 2026. 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 20 Jan 2026. 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.