Asseco Poland SA: meeting of 4 Nov 2025

Votes reported on Form N-PX, item by item

46 Form N-PX filers reported votes at the Asseco Poland SA meeting of 4 Nov 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

DIRECTOR ELECTIONSIssuer

Director elections

2 nominees; 9.1% of reported votes for; 5 filers withheld from or voted against at least one nominee.

22 vote records from 7 filers. 4 of the 6 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

28.6% for71.4% against66.7% against management7 filers

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 39 filers withheld from or voted against at least one nominee.

107 vote records from 40 filers. No filer marked a management recommendation, so no against-management figure is reported. 40 filers reported this item without a management mark.

0.0% for95.0% against5.0% other40 filers

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

239 vote records from 46 filers. 0 of the 45 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.8% for0.0% against2.2% other0.0% against management46 filers86.4% for13.4% against0.2% other13.4% against management14,701,560 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.

21 vote records from 9 filers. No filer marked a management recommendation, so no against-management figure is reported. 9 filers reported this item without a management mark.

0.0% for0.0% against100.0% other9 filers0.0% for0.0% against100.0% other34,134 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Amend Statute Re: Supervisory and Management Boards

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

2.8% for91.7% against5.6% other36 filers1.1% for98.7% against0.2% other5,511,076 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.

15 vote records from 4 filers. No filer marked a management recommendation, so no against-management figure is reported. 4 filers reported this item without a management mark.

100.0% for0.0% against4 filers66.7% for33.3% against705,345 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Directors	5. Proposal
Vanguard	No report	Against	Against
BlackRock and iShares	Against *	No report	No report
Fidelity	No report	Against	Against
Dimensional	No report	Split or no vote	Split or no vote
State Street and SPDR	No report	Against	Against
American Century	No report	Against	Against
Franklin Templeton	No report	Against	For
Invesco	No report	Abstain or withhold	Abstain or withhold
Charles Schwab	No report	Against	No report
Nuveen and TIAA	No report	Against	Against
Morgan Stanley, Eaton Vance and Calvert	No report	Against	Against
Goldman Sachs	No report	Against	Against
WisdomTree	No report	Against	Against
Northern Trust and FlexShares	No report	Against	Against
Thrivent	No report	Against	Against
Voya	No report	Against	Against
First Trust	No report	Against	Against
Brighthouse Funds	No report	Against	Against
BNY Mellon	No report	Against	Against
PIMCO	No report	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 Asseco Poland SA meeting?

46 Form N-PX filers reported votes at the meeting of 4 Nov 2025. 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 4 Nov 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.