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Home / Companies / Asseco Poland SA / 14 May 2025

Meeting · year to 30 June 202544 filers reporting

Asseco Poland SA: meeting of 14 May 2025

Votes reported on Form N-PX, item by item

44 Form N-PX filers reported votes at the Asseco Poland SA meeting of 14 May 2025. 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

6 nominees; 31.8% of reported votes for; 3 filers withheld from or voted against at least one nominee.

44 vote records from 3 filers. 2 of the 2 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for100.0% against100.0% against management3 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 2.1% of reported votes for; 33 filers withheld from or voted against at least one nominee.

104 vote records from 35 filers. No filer marked a management recommendation, so no against-management figure is reported. 35 filers reported this item without a management mark.

2.9% for91.4% against5.7% other35 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

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

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

0.0% for50.0% against50.0% other100.0% against management2 filers0.0% for100.0% against100.0% against management5,315 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

74 vote records from 42 filers. 0 of the 41 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

92.9% for0.0% against7.1% other0.0% against management42 filers81.8% for0.0% against18.2% other18.2% against management5,154,645 reported shares, counted once per item in this group
5

COMPENSATIONIssuer

COMPENSATION: management items

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

174 vote records from 38 filers. 33 of the 37 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

10.5% for86.8% against2.6% other89.2% against management38 filers34.4% for65.6% against65.6% against management9,385,371 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

1,563 vote records from 42 filers. 2 of the 41 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.6% for0.0% against2.4% other4.9% against management42 filers90.6% for6.2% against3.3% other9.4% against management87,573,273 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

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

86 vote records from 38 filers. 0 of the 37 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

92.1% for0.0% against7.9% other0.0% against management38 filers99.9% for0.0% against0.1% other0.0% against management4,380,130 reported shares, counted once per item in this group
8

CORPORATE GOVERNANCESecurity holder

Shareholder Proposal Regarding Changes to the Supervisory Board Composition

5 vote records from 3 filers. No filer marked a management recommendation, so no against-management figure is reported. 3 filers reported this item without a management mark.

0.0% for100.0% against3 filers0.0% for100.0% against223,907 reported shares

How the largest families voted

Family1. Directors2. Directors8. Proposal
VanguardNo reportAgainstNo report
BlackRock and iSharesAgainst *No reportNo report
FidelityNo reportAgainstNo report
DimensionalNo reportSplit or no voteNo report
State Street and SPDRNo reportAgainstNo report
American CenturyNo reportAgainstNo report
Franklin TempletonNo reportForNo report
InvescoNo reportAbstain or withholdNo report
Charles SchwabNo reportNo reportAgainst
Nuveen and TIAANo reportAgainstNo report
Morgan Stanley, Eaton Vance and CalvertNo reportAgainstNo report
WisdomTreeNo reportAgainstNo report
Northern Trust and FlexSharesNo reportAgainstNo report
ThriventNo reportAgainstNo report
VoyaNo reportAgainstNo report
First TrustNo reportAgainstNo report
Brighthouse FundsNo reportAgainstNo report
PIMCONo reportAgainstNo report
Dodge & CoxNo reportAgainstNo 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 Asseco Poland SA meeting?

44 Form N-PX filers reported votes at the meeting of 14 May 2025. On say-on-pay, 1 of 1 voted against management (100.0%). 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 Asseco Poland 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 Asseco Poland SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Asseco Poland SA with a meeting date within three days of 14 May 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.