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Home › Companies › Dino Polska SA › 2025-2026

Dino Polska SA 2025-2026 Proxy Voting Records

At Dino Polska SA's shareholder meeting held June 22, 2026, in the 2025-2026 proxy season, 52 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,750 separate fund positions. Their filings are grouped here into 40 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — Approve Remuneration Report — the reporting funds and managers cast 19% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings. Page generated November 8, 2026.

  • 40Reported items
  • 52Asset managers
  • 1,750Fund votes
  • June 22, 2026Meeting date

Results at a glance

No official results are on file for this meeting: no Form 8-K tally (Item 5.07) from Dino Polska SA has been matched to it. The figures below are the funds’ own votes from Form N-PX. They are not the meeting result, so they are not used to judge dissent.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Dino Polska SA in the interactive database Compare manager voting policies

How asset managers voted at the Dino Polska SA 2025-2026 meeting

Each item below shows how the 52 asset managers that disclosed a Dino Polska SA vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Dino Polska SA’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Meeting Chair

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Elect Meeting Chair” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

2. ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 9 asset managers

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

3. MR. eryk bajer is granted a vote of approval for the performance of his duties as a member of the supervisory board of…

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

75% of fund votes cast · no official result

FORAGAINST
Details: description as filed, votes by 9 asset managers

Description as filed by funds: MR. ERYK BAJER IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025

The 9 asset managers below reported 6,340,505 for, 2,100,846 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 6,340,505AGAINST: 2,100,846
Largest asset managers voting on “MR. ERYK BAJER IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY ” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock1,5482,044,560 00Against
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust056,286 00Against
Touchstone ETF Trust22,6460 00For

4. MR. maciej polanowski is granted a vote of approval for the performance of his duties as a member of the supervisory…

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

75% of fund votes cast · no official result

FORAGAINST
Details: description as filed, votes by 9 asset managers

Description as filed by funds: MR. MACIEJ POLANOWSKI IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025, INCLUDING SERVING AS VICE-CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025

The 9 asset managers below reported 6,340,505 for, 2,100,846 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 6,340,505AGAINST: 2,100,846
Largest asset managers voting on “MR. MACIEJ POLANOWSKI IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPER” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock1,5482,044,560 00Against
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust056,286 00Against
Touchstone ETF Trust22,6460 00For

5. MR. tomasz biernacki is granted a vote of approval for the performance of his duties as a member of the supervisory…

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

75% of fund votes cast · no official result

FORAGAINST
Details: description as filed, votes by 9 asset managers

Description as filed by funds: MR. TOMASZ BIERNACKI IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025, INCLUDING SERVING AS CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025

The 9 asset managers below reported 6,340,505 for, 2,100,846 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 6,340,505AGAINST: 2,100,846
Largest asset managers voting on “MR. TOMASZ BIERNACKI IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERV” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock1,5482,044,560 00Against
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust056,286 00Against
Touchstone ETF Trust22,6460 00For

6. MR. marcin jdraszak is granted a vote of approval for the performance of his duties as a member of the companys…

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 8 asset managers

Description as filed by funds: MR. MARCIN JDRASZAK IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025

The 8 asset managers below reported 8,418,705 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,418,705
Largest asset managers voting on “MR. MARCIN JDRASZAK IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANY” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For

7. MR. piotr cigala is granted a vote of approval for the performance of his duties as a member of the companys management…

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 8 asset managers

Description as filed by funds: MR. PIOTR CIGALA IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025

The 8 asset managers below reported 8,418,705 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,418,705
Largest asset managers voting on “MR. PIOTR CIGALA IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS M” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For

8. MR. sawomir jakszuk is granted a vote of approval for the performance of his duties as a member of the supervisory…

No official resultsCORPORATE GOVERNANCE

75% of fund votes cast · no official result

FORAGAINST
Details: description as filed, votes by 8 asset managers

Description as filed by funds: MR. SAWOMIR JAKSZUK IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025

The 8 asset managers below reported 6,317,859 for, 2,100,846 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 6,317,859AGAINST: 2,100,846
Largest asset managers voting on “MR. SAWOMIR JAKSZUK IS GRANTED A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVI” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock1,5482,044,560 00Against
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust056,286 00Against

9. Adoption of a resolution on the distribution of net profit for the financial year 2025

No official resultsCAPITAL STRUCTURE

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2025

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2025” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

10. Approve Allocation of Income and Omission of Dividends

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Allocation of Income and Omission of Dividends” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

11. Approve Consolidated Financial Statements

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Consolidated Financial Statements” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

12. Approve Discharge of Eryk Bajer (Supervisory Board Member)

No official resultsCORPORATE GOVERNANCE

79% of fund votes cast · no official result

FORAGAINST
Details: votes by 34 asset managers

The 34 asset managers below reported 40,967,525 for, 11,089,337 against, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 40,967,525AGAINST: 11,089,337NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Eryk Bajer (Supervisory Board Member)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock5,01311,057,727 00Against
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO031,610 00Against
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

13. Approve Discharge of Izabela Biadala (Management Board Member)

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Izabela Biadala (Management Board Member)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

14. Approve Discharge of Maciej Polanowski (Supervisory Board Deputy Chair)

No official resultsCORPORATE GOVERNANCE

79% of fund votes cast · no official result

FORAGAINST
Details: votes by 34 asset managers

The 34 asset managers below reported 40,967,525 for, 11,089,337 against, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 40,967,525AGAINST: 11,089,337NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Maciej Polanowski (Supervisory Board Deputy Chair)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock5,01311,057,727 00Against
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO031,610 00Against
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

15. Approve Discharge of Marcin Jedraszak (Management Board Member)

No official resultsCORPORATE GOVERNANCE

79% of fund votes cast · no official result

FORAGAINST
Details: votes by 34 asset managers

The 34 asset managers below reported 40,967,525 for, 11,089,337 against, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 40,967,525AGAINST: 11,089,337NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Marcin Jedraszak (Management Board Member)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock5,01311,057,727 00Against
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO031,610 00Against
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

16. Approve Discharge of Michal Krauze (Management Board Member)

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Michal Krauze (Management Board Member)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

17. Approve Discharge of Piotr Borowski (Supervisory Board Member)

No official resultsCORPORATE GOVERNANCE

79% of fund votes cast · no official result

FORAGAINST
Details: votes by 34 asset managers

The 34 asset managers below reported 40,967,525 for, 11,089,337 against, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 40,967,525AGAINST: 11,089,337NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Piotr Borowski (Supervisory Board Member)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock5,01311,057,727 00Against
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO031,610 00Against
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

18. Approve Discharge of Piotr Scigala (Management Board Member)

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Piotr Scigala (Management Board Member)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

19. Approve Discharge of Slawomir Jakszuk (Supervisory Board Member)

No official resultsCORPORATE GOVERNANCE

79% of fund votes cast · no official result

FORAGAINST
Details: votes by 34 asset managers

The 34 asset managers below reported 40,967,525 for, 11,089,337 against, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 40,967,525AGAINST: 11,089,337NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Slawomir Jakszuk (Supervisory Board Member)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock5,01311,057,727 00Against
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO031,610 00Against
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

20. Approve Discharge of Tomasz Biernacki (Supervisory Board Chair)

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Discharge of Tomasz Biernacki (Supervisory Board Chair)” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

21. Approve Financial Statements

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Financial Statements” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

22. Approve Management Board Report on Company's and Group's Operations

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Management Board Report on Company's and Group's Operations” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

23. Approve Supervisory Board Report on Its Activities

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Supervisory Board Report on Its Activities” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

24. Consideration and adoption of a resolution regarding the opinion on the annual report on the remuneration of the…

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

68% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST
Details: description as filed, votes by 18 asset managers

Description as filed by funds: CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF "DINO POLSKA" SA FOR 2025

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 9 asset managers voting on “CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF T” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock02,046,108 00Against
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock081,979 00Against
Jackson National076,271 00Against
Six Circles Trust056,286 00Against
Touchstone ETF Trust22,6460 00For

Fund voting reports, all 9 managers: 6,180,707 for, 2,260,644 against.

Institutional-manager reports: 10 asset managers voting on “CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF T” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock335,28210,712,875 00Against
BAILLIE GIFFORD & CO LTD8,138,1460 00For
BAILLIE GIFFORD OVERSEAS LTD4,902,4660 00For
Ampfield Management, L.P.4,618,8150 00For
BAILLIE GIFFORD & CO3,519,7180 00For
Baillie Gifford Investment Management (Europe) Ltd1,256,6190 00For
1832 Asset Management L.P.0741,220 27,3100Against
Northern Trust047,940 00Against
Korea Investment CORP036,755 00Against
NATIONAL BANK INVESTMENTS INC.01,624 00Against

Institutional-manager reports, all 10 managers: 22,771,046 for, 11,540,414 against, 27,310 abstained.

25. Adoption of a resolution on the approval of the annual report on the activities of the supervisory board of "Dino…

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF "DINO POLSKA" SA IN 2025

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF "D” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

26. Adoption of resolutions on the approval of: management board report on the activities of "Dino Polska" SA and the "Dino…

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF "DINO POLSKA" SA AND THE "DINO POLSKA" SA CAPITAL GROUP IN THE FINANCIAL YEAR 2025, INCLUDING REPORTING ON THE SUSTAINABLE DEVELOPMENT OF THE "DINO POLSKA" CAPITAL GROUP SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF "DINO POLSKA" SA AND ” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

27. Adoption of resolutions on the approval of: consolidated financial statements of the "Dino Polska" capital group SA for…

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" CAPITAL GROUP SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" CAPITAL GRO” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

28. Adoption of resolutions on the approval of: separate financial statements of "Dino Polska" SA for the financial year…

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: SEPARATE FINANCIAL STATEMENTS OF "DINO POLSKA" SA FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “ADOPTION OF RESOLUTIONS ON THE APPROVAL OF: SEPARATE FINANCIAL STATEMENTS OF "DINO POLSKA" SA FOR THE FINANCIA” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

29. MR. michay krauze is granted discharge for the performance of his duties as a member of the management board of the…

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: MR. MICHAY KRAUZE IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM JANUARY 1, 2025 TO DECEMBER 31, 2025 YEAR

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “MR. MICHAY KRAUZE IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE MANAGEMENT BOARD O” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

30. MR. piotr borowski is granted discharge for the performance of his duties as a member of the supervisory board of the…

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

75% of fund votes cast · no official result

FORAGAINST
Details: description as filed, votes by 9 asset managers

Description as filed by funds: MR. PIOTR BOROWSKI IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025

The 9 asset managers below reported 6,340,505 for, 2,100,846 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 6,340,505AGAINST: 2,100,846
Largest asset managers voting on “MR. PIOTR BOROWSKI IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock1,5482,044,560 00Against
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust056,286 00Against
Touchstone ETF Trust22,6460 00For

31. MS. izabela biadale is granted discharge for the performance of her duties as a member of the management board of the…

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: MS. IZABELA BIADALE IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY IN THE FINANCIAL YEAR 2025, I.E. IN THE PERIOD FROM JANUARY 1, 2025 TO DECEMBER 31, 2025 YEAR

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “MS. IZABELA BIADALE IS GRANTED DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE MANAGEMENT BOARD” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

32. Receive Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements…

No official resultsCORPORATE GOVERNANCE

— of fund votes cast · no official result

NOT VOTED
Details: description as filed, votes by 3 asset managers

Description as filed by funds: Receive Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Allocation of Income

The 3 asset managers below reported 4,660 abstained, 912,961 not voted.

ABSTAIN: 4,660NOT VOTED: 912,961
Largest asset managers voting on “Receive Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Sta” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Symmetry Panoramic Trust00 4,6600Abstain

33. Receive Supervisory Board Reports on Its Activities and on Review of Management Board Report on Company's and Group's…

No official resultsCORPORATE GOVERNANCE

— of fund votes cast · no official result

NOT VOTED
Details: description as filed, votes by 3 asset managers

Description as filed by funds: Receive Supervisory Board Reports on Its Activities and on Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Allocation of Income

The 3 asset managers below reported 4,660 abstained, 912,961 not voted.

ABSTAIN: 4,660NOT VOTED: 912,961
Largest asset managers voting on “Receive Supervisory Board Reports on Its Activities and on Review of Management Board Report on Company's and ” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Symmetry Panoramic Trust00 4,6600Abstain

34. Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations…

No official resultsCORPORATE GOVERNANCE

— of fund votes cast · no official result

NOT VOTED
Details: description as filed, votes by 3 asset managers

Description as filed by funds: Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, Proposal on Allocation of Income, and Discharge of Management and Supervisory Board Members

The 3 asset managers below reported 4,660 abstained, 912,961 not voted.

ABSTAIN: 4,660NOT VOTED: 912,961
Largest asset managers voting on “Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations,” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Symmetry Panoramic Trust00 4,6600Abstain

35. Approve Agenda of Meeting

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 34 asset managers

The 34 asset managers below reported 52,056,862 for, 4,660 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 52,056,862NOT VOTED: 4,660
Largest asset managers voting on “Approve Agenda of Meeting” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard13,291,9190 00For
BlackRock11,062,7400 00For
Capital Group10,910,3370 00For
Fidelity8,968,5070 00For
Goldman Sachs2,124,3950 00For
American Century1,321,9940 00For
TIAA779,7190 00For
Invesco757,3180 00For
State Street629,5320 00For
JPMorgan464,3100 00For
Empower448,6510 00For
WisdomTree204,7130 00For
Legg Mason191,7860 00For
Morgan Stanley158,9510 00For
CENTRAL & EASTERN EUROPE FUND, INC.125,0000 00For
Northern Trust124,6820 00For
PROFESSIONALLY MANAGED PORTFOLIOS112,5600 00For
Eaton Vance107,8800 00For
GuideStone70,7710 00For
New York Life52,9430 00For
MASTER INVESTMENT PORTFOLIO31,6100 00For
HC CAPITAL TRUST24,8000 00For
Voya24,1900 00For
BNY Mellon19,2470 00For
Lincoln Financial11,3230 00For

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

36. Adoption of a resolution on the adoption of the agenda of the general meeting

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING

The 9 asset managers below reported 8,441,351 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 8,441,351
Largest asset managers voting on “ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
EA Series Trust3,557,6220 00For
Vanguard2,164,1080 00For
BlackRock2,046,1080 00For
BAILLIE GIFFORD FUNDS229,4040 00For
TOUCHSTONE FUNDS GROUP TRUST206,9270 00For
John Hancock81,9790 00For
Jackson National76,2710 00For
Six Circles Trust56,2860 00For
Touchstone ETF Trust22,6460 00For

37. Acknowledge Proper Convening of Meeting

No official resultsCORPORATE GOVERNANCE

— of fund votes cast · no official result

NOT VOTED
Details: votes by 3 asset managers

The 3 asset managers below reported 4,660 abstained, 912,961 not voted.

ABSTAIN: 4,660NOT VOTED: 912,961
Largest asset managers voting on “Acknowledge Proper Convening of Meeting” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Symmetry Panoramic Trust00 4,6600Abstain

38. Close Meeting

— of fund votes cast · no official result

NOT VOTED
Details: votes by 3 asset managers

The 3 asset managers below reported 4,660 abstained, 912,961 not voted.

ABSTAIN: 4,660NOT VOTED: 912,961
Largest asset managers voting on “Close Meeting” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Symmetry Panoramic Trust00 4,6600Abstain

39. Open Meeting

— of fund votes cast · no official result

NOT VOTED
Details: votes by 3 asset managers

The 3 asset managers below reported 4,660 abstained, 912,961 not voted.

ABSTAIN: 4,660NOT VOTED: 912,961
Largest asset managers voting on “Open Meeting” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan00 00Not Voted
Empower00 00Not Voted
Symmetry Panoramic Trust00 4,6600Abstain

40. Approve Remuneration Report

19% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST
Details: votes by 37 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 33 asset managers voting on “Approve Remuneration Report” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard013,291,919 00Against
BlackRock011,062,740 00Against
Capital Group10,910,3370 00For
Fidelity08,968,507 00Against
Goldman Sachs02,124,395 00Against
American Century01,321,994 00Against
TIAA0779,719 00Against
Invesco0757,318 00Against
State Street0629,532 00Against
JPMorgan464,3100 00For
Empower0448,651 00Against
WisdomTree0204,713 00Against
Legg Mason0191,786 00Against
Morgan Stanley0158,951 00Against
CENTRAL & EASTERN EUROPE FUND, INC.0125,000 00Against
Northern Trust0124,682 00Against
PROFESSIONALLY MANAGED PORTFOLIOS0112,560 00Against
Eaton Vance0107,880 00Against
GuideStone070,771 00Against
New York Life052,943 00Against
MASTER INVESTMENT PORTFOLIO031,610 00Against
HC CAPITAL TRUST024,800 00Against
Voya024,190 00Against
BNY Mellon19,2470 00For
Lincoln Financial011,323 00Against

Fund voting reports, all 33 managers: 11,393,894 for, 40,662,968 against, 4,660 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 5 asset managers voting on “Approve Remuneration Report” at Dino Polska SA, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock08,089,249 00Against
Walter Scott & Partners Ltd01,260,500 00Against
COMGEST GLOBAL INVESTORS S.A.S.0113,092 00Against
JPMorgan84,4630 00For
APG Asset Management US Inc.066,638 00Against

Institutional-manager reports, all 5 managers: 84,463 for, 9,529,479 against.

Largest Dino Polska SA shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top Dino Polska SA shareholders by shares voted on “Approve Remuneration Report”, 2025-2026
#Asset manager Shares voted
1Vanguard 13,291,919
2BlackRock 11,062,740
3Capital Group 10,910,337
4Fidelity 8,968,507
5Goldman Sachs 2,124,395
6American Century 1,321,994
7TIAA 779,719
8Invesco 757,318
9State Street 629,532
10JPMorgan 464,310
Institutional-manager reports: top Dino Polska SA shareholders by shares voted on “CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE OPINION ON THE ANNUAL REPORT ON THE…”, 2025-2026
#Asset manager Shares voted
1BlackRock 11,048,157
2BAILLIE GIFFORD & CO LTD 8,138,146
3BAILLIE GIFFORD OVERSEAS LTD 4,902,466
4Ampfield Management, L.P. 4,618,815
5BAILLIE GIFFORD & CO 3,519,718
6Baillie Gifford Investment Management (Europe) Ltd 1,256,619
71832 Asset Management L.P. 768,530
8Northern Trust 47,940
9Korea Investment CORP 36,755
10NATIONAL BANK INVESTMENTS INC. 1,624

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Dino Polska SA for the 2025-2026 season, so there is no denominator to divide by.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

Dino Polska SA proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

Cite this page

proxyvotesnow.com, “Dino Polska SA 2026 Annual Meeting: Vote Results & How Funds Voted”, https://proxyvotesnow.com/company/dino-polska-sa/2026 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.