Kaspi.kz JSC: meeting of 8 Apr 2024

Votes reported on Form N-PX, item by item

60 Form N-PX filers reported votes at the Kaspi.kz JSC meeting of 8 Apr 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

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

91 vote records from 60 filers. 40 of the 52 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

20.0% for48.3% against31.7% other76.9% against management60 filers56.4% for24.5% against19.1% other43.6% against management7,928,308 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

90 vote records from 59 filers. 2 of the 51 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

83.1% for0.0% against16.9% other3.9% against management59 filers83.8% for0.0% against16.2% other16.2% against management7,922,938 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.

91 vote records from 60 filers. 43 of the 52 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

15.0% for55.0% against30.0% other82.7% against management60 filers21.8% for34.1% against44.1% other78.2% against management7,928,308 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.

293 vote records from 59 filers. 0 of the 51 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

78.0% for0.0% against22.0% other0.0% against management59 filers70.6% for23.3% against6.1% other29.4% against management22,678,160 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.

266 vote records from 53 filers. 0 of the 46 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

98.1% for0.0% against1.9% other0.0% against management53 filers99.4% for0.6% against0.6% against management25,852,136 reported shares, counted once per item in this group

How the largest families voted

Family	1. Auditor
BlackRock and iShares	Split or no vote
Fidelity	Against *
Morgan Stanley, Eaton Vance and Calvert	Abstain or withhold *
Goldman Sachs	Against *
Jackson National funds	For
SEI	Abstain or withhold *
T. Rowe Price	Against *
Russell Investments	Against *
Columbia Threadneedle	Against *
Capital Group and American Funds	For
Federated Hermes	Abstain or withhold *
Hartford Funds	Abstain or withhold *
Virtus	Against *
VanEck	Abstain or withhold *
Dodge & Cox	Against *
Artisan Partners	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 Kaspi.kz JSC meeting?

60 Form N-PX filers reported votes at the meeting of 8 Apr 2024. 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 Kaspi.kz JSC 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 Kaspi.kz JSC

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Kaspi.kz JSC with a meeting date within three days of 8 Apr 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.