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Home / Companies / Santander Bank Polska SA / 18 Apr 2024

Meeting · year to 30 June 202467 filers reporting

Santander Bank Polska SA: meeting of 18 Apr 2024

Votes reported on Form N-PX, item by item

67 Form N-PX filers reported votes at the Santander Bank Polska SA meeting of 18 Apr 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

1

DIRECTOR ELECTIONSIssuer

Director elections

11 nominees; 91.4% of reported votes for; 11 filers withheld from or voted against at least one nominee.

1,056 vote records from 57 filers. 1 of the 55 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

94.7% for1.8% against3.5% other1.8% against management57 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

29 vote records from 16 filers. 15 of the 15 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for93.8% against6.3% other100.0% against management16 filers0.0% for100.0% against100.0% against management292,112 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

106 vote records from 57 filers. 0 of the 55 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

96.5% for0.0% against3.5% other0.0% against management57 filers100.0% for0.0% against0.0% other0.0% against management2,131,189 reported shares, counted once per item in this group
4

COMPENSATIONIssuer

COMPENSATION: management items

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

313 vote records from 58 filers. 33 of the 56 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

29.3% for60.3% against10.3% other58.9% against management58 filers51.6% for48.2% against0.2% other48.0% against management6,360,274 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

2,999 vote records from 57 filers. 0 of the 55 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

96.5% for0.0% against3.5% other0.0% against management57 filers100.0% for0.0% against0.0% other0.0% against management64,915,699 reported shares, counted once per item in this group
6

OTHERIssuer

OTHER: management items

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

208 vote records from 11 filers. 0 of the 7 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

63.6% for0.0% against36.4% other0.0% against management11 filers80.9% for0.0% against19.1% other16.3% against management554,064 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay
VanguardForNo report
BlackRock and iSharesForNo report
FidelityForNo report
DimensionalSplit or no voteNo report
State Street and SPDRForNo report
American CenturyForNo report
Franklin TempletonForNo report
InvescoForNo report
EquitableForNo report
Nuveen and TIAAForNo report
John Hancock and ManulifeForAgainst *
Morgan Stanley, Eaton Vance and CalvertForNo report
J.P. MorganForAgainst *
WisdomTreeForNo report
Jackson National fundsForAgainst *
Northern Trust and FlexSharesForAgainst *
Lincoln FinancialForNo report
VoyaForNo report
First TrustForNo report
Brighthouse FundsForNo report
BNY MellonForNo report
Pacific Life fundsForNo report
PIMCOForNo 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 Santander Bank Polska SA meeting?

67 Form N-PX filers reported votes at the meeting of 18 Apr 2024. On say-on-pay, 15 of 15 voted against management (100.0%). 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 Santander Bank Polska 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 Santander Bank Polska SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Santander Bank Polska SA with a meeting date within three days of 18 Apr 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.