Dis-Chem Pharmacies Ltd.: meeting of 28 Jul 2023

Votes reported on Form N-PX, item by item

20 Form N-PX filers reported votes at the Dis-Chem Pharmacies Ltd. meeting of 28 Jul 2023. 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

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 92.6% of reported votes for; 3 filers withheld from or voted against at least one nominee.

195 vote records from 18 filers. 2 of the 18 filers that marked the item either way voted against management.

88.9% for11.1% against11.1% against management18 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

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

3 vote records from 2 filers. 1 of the 2 filers that marked the item either way voted against management.

50.0% for50.0% against50.0% against management2 filers97.8% for2.2% against2.2% against management562,428 reported shares

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

29 vote records from 18 filers. 16 of the 18 filers that marked the item either way voted against management.

11.1% for88.9% against88.9% against management18 filers21.6% for78.4% against78.4% against management21,826,886 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

86 vote records from 18 filers. 2 of the 18 filers that marked the item either way voted against management.

83.3% for11.1% against5.6% other11.1% against management18 filers65.7% for34.3% against34.3% against management64,952,714 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.

86 vote records from 18 filers. 15 of the 18 filers that marked the item either way voted against management.

16.7% for83.3% against83.3% against management18 filers28.8% for71.2% against71.2% against management65,468,440 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.

66 vote records from 18 filers. 0 of the 18 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management18 filers98.9% for1.1% against1.1% against management46,330,146 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Say-on-pay	3. Auditor
Vanguard	For	No report	Against *
BlackRock and iShares	For	No report	For
Fidelity	For	No report	Against *
Dimensional	For	No report	Against *
State Street and SPDR	Against *	No report	Against *
American Century	For	No report	Against *
Franklin Templeton	For	No report	Against *
Charles Schwab	For	No report	Against *
Nuveen and TIAA	For	No report	Against *
John Hancock and Manulife	For	Against *	Against *
WisdomTree	For	No report	Against *
Northern Trust and FlexShares	For	No report	Against *

* 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 Dis-Chem Pharmacies Ltd. meeting?

20 Form N-PX filers reported votes at the meeting of 28 Jul 2023. On say-on-pay, 1 of 2 voted against management (50.0%). 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 Dis-Chem Pharmacies Ltd. 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 Dis-Chem Pharmacies Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Dis-Chem Pharmacies Ltd. with a meeting date within three days of 28 Jul 2023. 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 30 Sep 2026.