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Home / Companies / Asseco Poland SA / 7 May 2026

Meeting · year to 30 June 202666 filers reporting

Asseco Poland SA: meeting of 7 May 2026

Votes reported on Form N-PX, item by item

66 Form N-PX filers reported votes at the Asseco Poland SA meeting of 7 May 2026. Their records fall into 7 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

9 nominees; 64.0% of reported votes for; 10 filers withheld from or voted against at least one nominee.

567 vote records from 13 filers. 5 of the 13 filers that marked the item either way voted against management.

61.5% for38.5% against38.5% against management13 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

9 nominees; 32.8% of reported votes for; 35 filers withheld from or voted against at least one nominee.

603 vote records from 45 filers. 33 of the 43 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

20.0% for77.8% against2.2% other76.7% against management45 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

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

43 vote records from 17 filers. 9 of the 15 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

35.3% for47.1% against17.6% other60.0% against management17 filers65.8% for34.1% against0.1% other34.2% against management4,438,524 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

91 vote records from 58 filers. 0 of the 56 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

98.3% for0.0% against1.7% other0.0% against management58 filers100.0% for0.0% against0.0% against management4,816,261 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.

72 vote records from 49 filers. 42 of the 47 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

8.2% for89.8% against2.0% other89.4% against management49 filers3.4% for96.6% against96.4% against management2,644,885 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.

2,581 vote records from 58 filers. 0 of the 56 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

98.3% for0.0% against1.7% other0.0% against management58 filers97.5% for2.3% against0.2% other2.3% against management109,615,606 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.

139 vote records from 52 filers. 0 of the 50 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

92.3% for0.0% against7.7% other0.0% against management52 filers98.7% for0.0% against1.3% other0.0% against management3,954,437 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Directors3. Say-on-pay
VanguardNo reportForNo report
BlackRock and iSharesForNo reportFor
FidelityNo reportAgainst *No report
DimensionalNo reportSplit or no voteNo report
State Street and SPDRNo reportAgainst *No report
American CenturyNo reportForNo report
Franklin TempletonNo reportForNo report
InvescoNo reportForNo report
EquitableNo reportAgainst *No report
Charles SchwabForNo reportNo report
Nuveen and TIAANo reportAgainst *No report
John Hancock and ManulifeAgainst *No reportAgainst *
Morgan Stanley, Eaton Vance and CalvertNo reportAgainst *No report
J.P. MorganNo reportNo reportAgainst *
Goldman SachsNo reportAgainst *No report
WisdomTreeNo reportAgainst *No report
Northern Trust and FlexSharesNo reportAgainst *No report
Lincoln FinancialNo reportAgainst *No report
VoyaNo reportAgainst *No report
First TrustNo reportAgainst *No report
Victory CapitalNo reportAgainst *No report
Brighthouse FundsNo reportAgainstNo report
BNY MellonNo reportForNo report
Pacific Life fundsNo reportAgainst *No report
PIMCONo reportForNo report
Harbor FundsAgainst *No reportAgainst *

* 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?

66 Form N-PX filers reported votes at the meeting of 7 May 2026. On say-on-pay, 9 of 15 voted against management (60.0%). 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 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 7 May 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.