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Home / Companies / Capitec Bank Holdings Ltd. / 18 Jul 2025

Meeting · year to 30 June 2026136 filers reporting

Capitec Bank Holdings Ltd.: meeting of 18 Jul 2025

Votes reported on Form N-PX, item by item

136 Form N-PX filers reported votes at the Capitec Bank Holdings Ltd. meeting of 18 Jul 2025. Their records fall into 7 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 ELECTIONSIssuer

Director elections

9 nominees; 98.6% of reported votes for; 8 filers withheld from or voted against at least one nominee.

1,766 vote records from 129 filers. 1 of the 129 filers that marked the item either way voted against management.

99.2% for0.8% against0.8% against management129 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

98 vote records from 17 filers. 0 of the 16 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.1% for0.0% against5.9% other0.0% against management17 filers100.0% for0.0% against0.0% against management8,530,263 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

426 vote records from 129 filers. 0 of the 129 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management129 filers100.0% for0.0% against0.0% against management23,261,982 reported shares
4

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

38 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management23 filers100.0% for0.0% against0.0% against management1,480,091 reported shares, counted once per item in this group
5

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

790 vote records from 129 filers. 3 of the 129 filers that marked the item either way voted against management.

97.7% for2.3% against2.3% against management129 filers100.0% for0.0% against0.0% against management44,596,878 reported shares, counted once per item in this group
6

COMPENSATIONIssuer

COMPENSATION: management items

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

597 vote records from 129 filers. 0 of the 129 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management129 filers100.0% for0.0% against0.0% against management32,232,673 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

173 vote records from 22 filers. 0 of the 22 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management22 filers100.0% for0.0% against0.0% against management5,835,766 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForForFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForNo reportFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Jackson National fundsForNo reportFor
Northern Trust and FlexSharesForNo reportFor
SEIForNo reportFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
Victory CapitalForNo reportFor
Brighthouse FundsForForFor
Columbia ThreadneedleForNo reportFor
BNY MellonForNo reportFor
Capital Group and American FundsForNo reportFor
Pacific Life fundsForNo reportFor
Global XForNo reportFor
Federated HermesForNo reportFor
Hartford FundsForNo reportFor
DWSForNo reportFor
PIMCOForNo reportFor
MassMutualForForFor
Harbor FundsForNo reportFor
VirtusForNo reportFor
VanEckForNo reportFor
American BeaconForNo reportFor
Lord AbbettForNo reportFor

* 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 Capitec Bank Holdings Ltd. meeting?

136 Form N-PX filers reported votes at the meeting of 18 Jul 2025. On say-on-pay, 0 of 16 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 Capitec Bank Holdings Ltd. 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 Capitec Bank Holdings Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Capitec Bank Holdings Ltd. with a meeting date within three days of 18 Jul 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.