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Home / Companies / KRUK SA / 30 Jan 2025

Meeting · year to 30 June 202527 filers reporting

KRUK SA: meeting of 30 Jan 2025

Votes reported on Form N-PX, item by item

27 Form N-PX filers reported votes at the KRUK SA meeting of 30 Jan 2025. 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

1

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

2 nominees; 0.0% of reported votes for; 22 filers withheld from or voted against at least one nominee.

60 vote records from 22 filers. No filer marked a management recommendation, so no against-management figure is reported. 22 filers reported this item without a management mark.

0.0% for100.0% against22 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

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

0.0% for100.0% against100.0% against management3 filers2.6% for97.4% against97.4% against management949,932 reported shares
3

COMPENSATIONIssuer

COMPENSATION: management items

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

171 vote records from 26 filers. 13 of the 26 filers that marked the item either way voted against management.

38.5% for53.8% against7.7% other50.0% against management26 filers83.4% for16.6% against16.4% against management3,814,500 reported shares, counted once per item in this group
4

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

220 vote records from 26 filers. 17 of the 26 filers that marked the item either way voted against management.

30.8% for61.5% against7.7% other65.4% against management26 filers70.2% for10.7% against19.1% other29.6% against management5,078,370 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCESecurity holder

Shareholder Proposal Regarding Changes to the Supervisory Board Composition

4 vote records from 3 filers. No filer marked a management recommendation, so no against-management figure is reported. 3 filers reported this item without a management mark.

100.0% for0.0% against3 filers100.0% for0.0% against54,686 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay5. Proposal
VanguardAgainstNo reportNo report
BlackRock and iSharesAgainstAgainst *No report
FidelityAgainstNo reportNo report
State Street and SPDRAgainstNo reportNo report
American CenturyAgainstNo reportNo report
Charles SchwabNo reportNo reportFor
Nuveen and TIAAAgainstNo reportNo report
Morgan Stanley, Eaton Vance and CalvertAgainstNo reportNo report
Northern Trust and FlexSharesAgainstNo reportNo report
SEINo reportNo reportFor
Victory CapitalAgainstNo reportNo report
Brighthouse FundsAgainstNo reportNo report

* 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 30 Jan 2025. On say-on-pay, 3 of 3 voted against management (100.0%). One proposal from security holders could be told apart in the filings. 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 30 Jan 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.