Bank Handlowy w Warszawie SA: meeting of 27 Jun 2025

Votes reported on Form N-PX, item by item

20 Form N-PX filers reported votes at the Bank Handlowy w Warszawie SA meeting of 27 Jun 2025. 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

4 nominees; 50.0% of reported votes for; 2 filers withheld from or voted against at least one nominee.

18 vote records from 3 filers. 2 of the 3 filers that marked the item either way voted against management.

33.3% for66.7% against66.7% against management3 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

1 vote records from 1 filers. No filer marked a management recommendation, so no against-management figure is reported. 1 filer reported this item without a management mark.

0.0% for0.0% against100.0% other1 filers

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

74 vote records from 19 filers. 1 of the 19 filers that marked the item either way voted against management.

84.2% for5.3% against10.5% other5.3% against management19 filers90.7% for9.3% against9.3% against management4,594,011 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.

92 vote records from 18 filers. 7 of the 18 filers that marked the item either way voted against management.

44.4% for44.4% against11.1% other38.9% against management18 filers59.6% for40.4% against40.0% against management5,731,333 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.

626 vote records from 19 filers. 0 of the 19 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management19 filers97.1% for1.8% against1.1% other2.7% against management35,538,355 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors
BlackRock and iShares	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 Bank Handlowy w Warszawie SA meeting?

20 Form N-PX filers reported votes at the meeting of 27 Jun 2025. 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 Bank Handlowy w Warszawie 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 Bank Handlowy w Warszawie SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Bank Handlowy w Warszawie SA with a meeting date within three days of 27 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.