Dino Polska SA: meeting of 16 Jun 2025

Votes reported on Form N-PX, item by item

119 Form N-PX filers reported votes at the Dino Polska SA meeting of 16 Jun 2025. Their records fall into 6 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

8 nominees; 41.9% of reported votes for; 5 filers withheld from or voted against at least one nominee.

105 vote records from 6 filers. 3 of the 6 filers that marked the item either way voted against management.

66.7% for0.0% against33.3% other50.0% against management6 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

76 vote records from 39 filers. 28 of the 38 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

25.6% for53.8% against20.5% other73.7% against management39 filers41.3% for18.3% against40.5% other58.7% against management5,501,914 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

335 vote records from 100 filers. 0 of the 98 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

98.0% for0.0% against2.0% other0.0% against management100 filers95.3% for0.0% against4.7% other4.7% against management18,313,670 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.

126 vote records from 80 filers. 69 of the 78 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

6.3% for91.3% against2.5% other88.5% against management80 filers29.6% for70.4% against0.0% other70.1% against management6,988,006 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.

2,855 vote records from 100 filers. 22 of the 98 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

77.0% for4.0% against19.0% other22.4% against management100 filers82.8% for4.4% against12.8% other17.1% against management151,384,394 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.

242 vote records from 21 filers. 0 of the 18 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

85.7% for0.0% against14.3% other0.0% against management21 filers95.2% for0.0% against4.8% other0.0% against management4,189,306 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Say-on-pay
BlackRock and iShares	For *	Abstain or withhold *
John Hancock and Manulife	No report	Against *
J.P. Morgan	No report	Against *
Jackson National funds	No report	Against *
Northern Trust and FlexShares	No report	Against *
MassMutual	No report	Against *
Harbor Funds	No report	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?

119 Form N-PX filers reported votes at the meeting of 16 Jun 2025. On say-on-pay, 28 of 38 voted against management (73.7%). 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 16 Jun 2025. 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.