KRUK SA: meeting of 10 May 2024

Votes reported on Form N-PX, item by item

27 Form N-PX filers reported votes at the KRUK SA meeting of 10 May 2024. Their records fall into 4 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

6 vote records from 5 filers. 0 of the 4 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

80.0% for0.0% against20.0% other0.0% against management5 filers100.0% for0.0% against0.0% against management48,508 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

64 vote records from 23 filers. 0 of the 22 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

30.4% for0.0% against69.6% other0.0% against management23 filers81.0% for19.0% against19.0% against management1,789,250 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.

63 vote records from 23 filers. 1 of the 22 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for4.3% against95.7% other4.5% against management23 filers47.6% for52.4% against52.4% against management1,789,250 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.

515 vote records from 23 filers. 0 of the 22 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

95.7% for0.0% against4.3% other0.0% against management23 filers91.0% for9.0% against9.0% against management14,909,312 reported shares, counted once per item in this group

How the largest families voted

Family	1. Say-on-pay
John Hancock and Manulife	Split or no vote
J.P. Morgan	For
Northern Trust and FlexShares	For

* 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 KRUK SA meeting?

27 Form N-PX filers reported votes at the meeting of 10 May 2024. On say-on-pay, 0 of 4 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 KRUK 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 KRUK SA

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing KRUK SA with a meeting date within three days of 10 May 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.