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Home / Companies / Cyfrowy Polsat SA / 8 Oct 2024

Meeting · year to 30 June 202525 filers reporting

Cyfrowy Polsat SA: meeting of 8 Oct 2024

Votes reported on Form N-PX, item by item

25 Form N-PX filers reported votes at the Cyfrowy Polsat SA meeting of 8 Oct 2024. Their records fall into 4 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 ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 20 filers withheld from or voted against at least one nominee.

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

0.0% for95.2% against4.8% other21 filers
2

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

36 vote records from 23 filers. 0 of the 22 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.7% for0.0% against4.3% other0.0% against management23 filers100.0% for0.0% against0.0% against management9,778,704 reported shares, counted once per item in this group
3

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

214 vote records from 25 filers. 0 of the 24 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

96.0% for0.0% against4.0% other0.0% against management25 filers86.2% for6.9% against6.9% other13.8% against management54,093,184 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCESecurity holder

Fix Size of Supervisory Board

38 vote records from 23 filers. No filer marked a management recommendation, so no against-management figure is reported. 23 filers reported this item without a management mark.

0.0% for87.0% against13.0% other23 filers0.0% for85.0% against15.0% other8,638,037 reported shares

How the largest families voted

Family1. Directors4. Proposal
VanguardAgainstAgainst
FidelityAgainstAgainst
DimensionalSplit or no voteSplit or no vote
State Street and SPDRAgainstAgainst
American CenturyAgainstAgainst
Charles SchwabNo reportSplit or no vote
Nuveen and TIAAAgainstAgainst
Morgan Stanley, Eaton Vance and CalvertAgainstAgainst
Northern Trust and FlexSharesAgainstAgainst
First TrustAgainstAgainst
Russell InvestmentsNo reportSplit or no vote
PIMCOAgainstAgainst

* 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 Cyfrowy Polsat SA meeting?

25 Form N-PX filers reported votes at the meeting of 8 Oct 2024. 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 Cyfrowy Polsat 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 Cyfrowy Polsat SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Cyfrowy Polsat SA with a meeting date within three days of 8 Oct 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.