CD Projekt SA: meeting of 14 Jun 2024

Votes reported on Form N-PX, item by item

64 Form N-PX filers reported votes at the CD Projekt SA meeting of 14 Jun 2024. Their records fall into 5 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

20 vote records from 16 filers. 12 of the 13 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

6.3% for75.0% against18.8% other92.3% against management16 filers10.4% for14.7% against74.9% other58.6% against management692,047 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

93 vote records from 56 filers. 0 of the 53 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

94.6% for0.0% against5.4% other0.0% against management56 filers95.7% for0.0% against4.3% other0.0% against management5,207,102 reported shares, counted once per item in this group

COMPENSATIONIssuer

COMPENSATION: management items

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

178 vote records from 57 filers. 50 of the 54 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

1.8% for89.5% against8.8% other92.6% against management57 filers1.9% for95.9% against2.2% other98.0% against management10,105,506 reported shares, counted once per item in this group

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

1,937 vote records from 56 filers. 0 of the 53 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

94.6% for0.0% against5.4% other0.0% against management56 filers93.7% for5.9% against0.4% other5.9% against management113,481,605 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.

280 vote records from 9 filers. 0 of the 8 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

88.9% for0.0% against11.1% other0.0% against management9 filers28.9% for0.2% against70.9% other2.4% against management7,329,755 reported shares, counted once per item in this group

How the largest families voted

Family	1. Say-on-pay
John Hancock and Manulife	Against *
J.P. Morgan	Against *
Northern Trust and FlexShares	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 CD Projekt SA meeting?

64 Form N-PX filers reported votes at the meeting of 14 Jun 2024. On say-on-pay, 12 of 13 voted against management (92.3%). 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 CD Projekt 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 CD Projekt SA

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