Massmart Holdings Ltd.

Ticker: MSM
Møtedato: 23.05.2019
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Elect Olufunke Ighodaro as Director For For
2 Elect Lindiwe Mthimunye as Director For For
3 Re-elect JP Suarez as Director For For
4 Re-elect Enrique Ostale as Director For For
5 Re-elect Susan Muigai as Director For For
6 Re-elect Kuseni Dlamini as Director For For
7 Reappoint Ernst & Young Inc as Auditors of the Company with Roger Hillen as the Audit Partner For For
8.1 Elect Olufunke Ighodaro as Chairman of the Audit Committee For For
8.2 Elect Lindiwe Mthimunye as Member of the Audit Committee For For
8.3 Re-elect Lulu Gwagwa as Member of the Audit Committee For For
8.4 Re-elect Phumzile Langeni as Member of the Audit Committee For For
9 Authorise Board to Issue Shares for Cash For For
10 Approve Remuneration Policy For For
11 Approve Remuneration Implementation Report For For
1 Authorise Repurchase of Issued Share Capital For For
2.1 Approve Fees of the Chairman of the Board For For
2.2 Approve Fees of the Deputy Chairman of the Board For For
2.3 Approve Fees of the Independent Non-Executive Directors For For
2.4 Approve Fees of the Audit Committee Chairman For For
2.5 Approve Fees of the Risk Committee Chairman For For
2.6 Approve Fees of the Remuneration Committee Chairman For For
2.7 Approve Fees of the Nominations and Social and Ethics Committee Chairmen For For
2.8 Approve Fees of the Audit Committee Members For For
2.9 Approve Fees of the Other Board Committee Members For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act For For

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