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Home / Companies / Asseco Poland SA / 18 Mar 2026

Meeting · year to 30 June 202647 filers reporting

Asseco Poland SA: meeting of 18 Mar 2026

Votes reported on Form N-PX, item by item

47 Form N-PX filers reported votes at the Asseco Poland SA meeting of 18 Mar 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

17 vote records from 4 filers. 3 of the 4 filers that marked the item either way voted against management.

25.0% for75.0% against75.0% against management4 filers12.7% for80.9% against6.3% other87.3% against management2,495,188 reported shares
2

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

60 vote records from 43 filers. 2 of the 41 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

95.3% for2.3% against2.3% other4.9% against management43 filers100.0% for0.0% against0.1% against management3,491,030 reported shares, counted once per item in this group
3

COMPENSATIONIssuer

COMPENSATION: management items

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

120 vote records from 45 filers. 32 of the 43 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

8.9% for73.3% against17.8% other74.4% against management45 filers17.4% for82.6% against82.5% against management7,896,265 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

219 vote records from 45 filers. 0 of the 43 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

97.8% for0.0% against2.2% other0.0% against management45 filers99.7% for0.0% against0.3% other13.1% against management17,262,388 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

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

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

0.0% for0.0% against100.0% other5 filers0.0% for0.0% against100.0% other54,550 reported shares, counted once per item in this group
6

CAPITAL STRUCTURESecurity holder

Approve Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Statute Accordingly

57 vote records from 42 filers. 19 of the 38 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

47.6% for50.0% against2.4% other50.0% against management42 filers25.2% for74.8% against26.7% against management3,489,443 reported shares
7

CAPITAL STRUCTURESecurity holder

Authorize Cancellation of Repurchased Shares

57 vote records from 42 filers. 19 of the 38 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

47.6% for50.0% against2.4% other50.0% against management42 filers25.2% for74.8% against26.7% against management3,489,443 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.

3 vote records from 2 filers. No filer marked a management recommendation, so no against-management figure is reported. 2 filers reported this item without a management mark.

0.0% for100.0% against2 filers0.0% for100.0% against206,666 reported shares, counted once per item in this group

How the largest families voted

Family1. Say-on-pay6. Proposal7. Proposal
VanguardNo reportAgainstAgainst
BlackRock and iSharesAgainst *No reportNo report
FidelityNo reportAgainstAgainst
DimensionalNo reportSplit or no voteSplit or no vote
State Street and SPDRNo reportFor *For *
American CenturyNo reportAgainstAgainst
Franklin TempletonNo reportAgainstAgainst
InvescoNo reportAgainstAgainst
EquitableNo reportAgainstAgainst
Charles SchwabNo reportAgainstAgainst
Nuveen and TIAANo reportFor *For *
Morgan Stanley, Eaton Vance and CalvertNo reportFor *For *
Goldman SachsNo reportAgainstAgainst
WisdomTreeNo reportFor *For *
Northern Trust and FlexSharesNo reportFor *For *
First TrustNo reportFor *For *
Victory CapitalNo reportFor *For *
Brighthouse FundsNo reportFor *For *
BNY MellonNo reportFor *For *
PIMCONo reportFor *For *

* 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?

47 Form N-PX filers reported votes at the meeting of 18 Mar 2026. On say-on-pay, 3 of 4 voted against management (75.0%). 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 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 18 Mar 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.