Dino Polska SA: meeting of 24 Jan 2024

Votes reported on Form N-PX, item by item

110 Form N-PX filers reported votes at the Dino Polska SA meeting of 24 Jan 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

DIRECTOR ELECTIONSIssuer

Director elections

1 nominee; 7.0% of reported votes for; 98 filers withheld from or voted against at least one nominee.

176 vote records from 109 filers. 98 of the 102 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

3.7% for87.2% against9.2% other96.1% against management109 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

1 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers100.0% for0.0% against0.0% against management3,390 reported shares

COMPENSATIONIssuer

COMPENSATION: management items

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

176 vote records from 109 filers. 2 of the 102 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

91.7% for1.8% against6.4% other2.0% against management109 filers98.8% for0.4% against0.9% other0.4% against management7,831,050 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.

373 vote records from 109 filers. 0 of the 102 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

92.7% for0.0% against7.3% other0.0% against management109 filers99.1% for0.0% against0.9% other0.0% against management16,114,793 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.

142 vote records from 16 filers. 0 of the 4 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

18.8% for0.0% against81.3% other0.0% against management16 filers94.8% for4.4% against0.8% other4.4% against management3,299,192 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors
Vanguard	Against *
BlackRock and iShares	Against *
Fidelity	Against *
Dimensional	Split or no vote
State Street and SPDR	Against *
American Century	Against *
Franklin Templeton	Split or no vote *
Invesco	Against *
Equitable	Against *
Charles Schwab	Against *
Nuveen and TIAA	Against *
John Hancock and Manulife	Against *
Morgan Stanley, Eaton Vance and Calvert	Against *
J.P. Morgan	Against *
Goldman Sachs	Against *
WisdomTree	Against *
PGIM and Prudential	Against *
Jackson National funds	Against *
Northern Trust and FlexShares	Against *
SEI	Against *
Lincoln Financial	Against *
Voya	Against *
First Trust	Against *
Russell Investments	Against *
Columbia Threadneedle	Against *
BNY Mellon	Against *
Principal	Against *
Capital Group and American Funds	Against *
Pacific Life funds	Against *
Global X	Against *
Federated Hermes	For
Hartford Funds	Against *
Virtus	Against *
Neuberger Berman	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 Dino Polska SA meeting?

110 Form N-PX filers reported votes at the meeting of 24 Jan 2024. On say-on-pay, 0 of 1 voted against management (0.0%). 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 Dino Polska 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 Dino Polska SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Dino Polska SA with a meeting date within three days of 24 Jan 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.