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Home / Companies / Kaspi.kz JSC / 19 Nov 2024

Meeting · year to 30 June 202578 filers reporting

Kaspi.kz JSC: meeting of 19 Nov 2024

Votes reported on Form N-PX, item by item

78 Form N-PX filers reported votes at the Kaspi.kz JSC meeting of 19 Nov 2024. 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

1 nominee; 96.6% of reported votes for; no filer withheld from or voted against at least one nominee.

102 vote records from 76 filers. 0 of the 63 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

82.9% for0.0% against17.1% other0.0% against management76 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

2 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 filers
3

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

111 vote records from 66 filers. 9 of the 53 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

66.7% for3.0% against30.3% other17.0% against management66 filers91.4% for0.4% against8.1% other8.6% against management5,158,450 reported shares, counted once per item in this group
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

103 vote records from 75 filers. 1 of the 62 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

81.3% for0.0% against18.7% other1.6% against management75 filers76.3% for0.0% against23.7% other23.7% against management5,655,108 reported shares, counted once per item in this group
5

COMPENSATIONIssuer

COMPENSATION: management items

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

102 vote records from 76 filers. 41 of the 63 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

27.6% for55.3% against17.1% other65.1% against management76 filers65.4% for34.6% against32.5% against management5,525,447 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

217 vote records from 76 filers. 0 of the 63 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

77.6% for0.0% against22.4% other0.0% against management76 filers99.0% for0.0% against1.0% other1.1% against management11,337,290 reported shares, counted once per item in this group
7

OTHERIssuer

OTHER: management items

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

181 vote records from 65 filers. 0 of the 44 filers that marked the item either way voted against management. 21 filers reported this item without a management mark.

90.8% for0.0% against9.2% other0.0% against management65 filers98.0% for0.1% against2.0% other0.0% against management11,044,224 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors
VanguardFor
BlackRock and iSharesSplit or no vote
FidelityFor
State Street and SPDRFor
Morgan Stanley, Eaton Vance and CalvertFor
J.P. MorganFor
Goldman SachsFor
PGIM and PrudentialFor
Jackson National fundsFor
SEIFor
T. Rowe PriceFor
First TrustFor
Russell InvestmentsFor
Brighthouse FundsFor
Columbia ThreadneedleFor
Capital Group and American FundsFor
TransamericaFor
Federated HermesFor
AllianceBernsteinFor
Hartford FundsFor
DWSFor
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?

78 Form N-PX filers reported votes at the meeting of 19 Nov 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 19 Nov 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.