Powszechny Zaklad Ubezpieczen SA: meeting of 15 Feb 2024

Votes reported on Form N-PX, item by item

108 Form N-PX filers reported votes at the Powszechny Zaklad Ubezpieczen SA meeting of 15 Feb 2024. 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

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 79 filers withheld from or voted against at least one nominee.

280 vote records from 82 filers. 0 of the 1 filers that marked the item either way voted against management. 81 filers reported this item without a management mark.

0.0% for93.9% against6.1% other0.0% against management82 filers

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

427 vote records from 106 filers. 6 of the 101 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

89.6% for0.0% against10.4% other5.9% against management106 filers95.0% for3.4% against1.6% other4.9% against management131,539,899 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.

168 vote records from 18 filers. 7 of the 13 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

22.2% for38.9% against38.9% other53.8% against management18 filers4.9% for44.0% against51.2% other85.6% against management5,979,377 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Approve Collective Suitability of Supervisory Board Members

176 vote records from 95 filers. 0 of the 1 filers that marked the item either way voted against management. 94 filers reported this item without a management mark.

0.0% for87.4% against12.6% other0.0% against management95 filers4.7% for90.5% against4.8% other0.0% against management63,247,017 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Decision on Covering Costs of Convocation of EGM

159 vote records from 95 filers. 0 of the 1 filers that marked the item either way voted against management. 94 filers reported this item without a management mark.

13.7% for82.1% against4.2% other0.0% against management95 filers11.1% for88.9% against0.0% other0.0% against management56,939,989 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.

6 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

0.0% for0.0% against100.0% other0.0% against management1 filers0.0% for0.0% against100.0% other0.0% against management238,620 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	4. Proposal	5. Proposal
Vanguard	Against	Against	Against
BlackRock and iShares	Against	Against	Against
Fidelity	Against	Against	Against
Dimensional	Split or no vote	Split or no vote	Split or no vote
State Street and SPDR	Against	Against	Against
American Century	Against	Against	Against
Franklin Templeton	Against	Against	Against
Invesco	Abstain or withhold	Against	Against
Equitable	Against	Against	Against
Charles Schwab	No report	Split or no vote	For
Nuveen and TIAA	Against	Against	Against
Morgan Stanley, Eaton Vance and Calvert	Against	Against	Against
WisdomTree	Against	Against	Against
PGIM and Prudential	Against	Against	For
Northern Trust and FlexShares	Against	Against	Against
SEI	No report	Split or no vote	For
T. Rowe Price	Against	Against	Against
Thrivent	Against	Against	Against
Lincoln Financial	Against	Against	Against
Voya	Against	Against	Against
First Trust	Against	Against	Against
Russell Investments	No report	Against	For
Nationwide	Against	Against	Against
Victory Capital	Against	Against	Against
Brighthouse Funds	Against	Against	Against
Columbia Threadneedle	Against	Against	Against
BNY Mellon	Against	Against	Against
Pacific Life funds	Against	Against	Against
Federated Hermes	No report	Split or no vote	For
AllianceBernstein	Against	Against	Against
Hartford Funds	No report	Against	For
PIMCO	Against	Against	Against
MassMutual	Against	Against	Against
Lord Abbett	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 Powszechny Zaklad Ubezpieczen SA meeting?

108 Form N-PX filers reported votes at the meeting of 15 Feb 2024. 2 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 Powszechny Zaklad Ubezpieczen 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 Powszechny Zaklad Ubezpieczen SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Powszechny Zaklad Ubezpieczen SA with a meeting date within three days of 15 Feb 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.