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Home / Companies / Kaspi.kz JSC / 21 Aug 2024

Meeting · year to 30 June 202575 filers reporting

Kaspi.kz JSC: meeting of 21 Aug 2024

Votes reported on Form N-PX, item by item

75 Form N-PX filers reported votes at the Kaspi.kz JSC meeting of 21 Aug 2024. 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

1

SECTION 14A SAY-ON-PAY VOTESIssuer

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

10 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers100.0% for0.0% against0.0% against management87,630 reported shares
2

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

109 vote records from 73 filers. 3 of the 59 filers that marked the item either way voted against management. 14 filers reported this item without a management mark.

76.7% for1.4% against21.9% other5.1% against management73 filers98.1% for0.6% against1.3% other1.9% against management8,819,774 reported shares
3

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

26 vote records from 11 filers. No filer marked a management recommendation, so no against-management figure is reported. 11 filers reported this item without a management mark.

0.0% for0.0% against100.0% other11 filers
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

109 vote records from 73 filers. 3 of the 59 filers that marked the item either way voted against management. 14 filers reported this item without a management mark.

76.7% for0.0% against23.3% other5.1% against management73 filers80.8% for0.0% against19.2% other19.2% against management8,819,774 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

110 vote records from 73 filers. 0 of the 59 filers that marked the item either way voted against management. 14 filers reported this item without a management mark.

80.8% for0.0% against19.2% other0.0% against management73 filers100.0% for0.0% against0.1% against management8,826,125 reported shares, counted once per item in this group
6

OTHERIssuer

OTHER: management items

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

196 vote records from 62 filers. 0 of the 41 filers that marked the item either way voted against management. 21 filers reported this item without a management mark.

95.2% for0.0% against4.8% other0.0% against management62 filers99.9% for0.1% against0.0% against management17,675,581 reported shares, counted once per item in this group

How the largest families voted

Family2. Auditor
VanguardFor
BlackRock and iSharesSplit or no vote
FidelityFor
State Street and SPDRFor
John Hancock and ManulifeFor
Morgan Stanley, Eaton Vance and CalvertFor
Jackson National fundsFor
SEIFor
T. Rowe PriceFor
First TrustFor
Russell InvestmentsFor
Columbia ThreadneedleFor
Capital Group and American FundsFor
Federated HermesFor
AllianceBernsteinAbstain or withhold *
Hartford FundsFor
VirtusFor
VanEckFor
Dodge & CoxFor
Artisan PartnersFor

* 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?

75 Form N-PX filers reported votes at the meeting of 21 Aug 2024. On say-on-pay, 0 of 1 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 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 21 Aug 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.