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MTN GROUP LTD. Meeting Date: MAY 25, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL |
Ticker: MTN Security ID: S8039R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Lamido Sanusi as Director | Management | For | For |
2 | Re-elect Vincent Rague as Director | Management | For | For |
3 | Re-elect Khotso Mokhele as Director | Management | For | For |
4 | Re-elect Mcebisi Jonas as Director | Management | For | For |
5 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
6 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
7 | Re-elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
8 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
9 | Re-elect Noluthando Gosa as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
10 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
11 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
12 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
13 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
15 | Reappoint Ernst and Young Inc as Auditors | Management | For | For |
16 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
17 | Authorise Board to Issue Shares for Cash | Management | For | For |
18 | Approve Remuneration Policy | Management | For | For |
19 | Approve Remuneration Implementation Report | Management | For | For |
20 | Authorise Ratification of Approved Resolutions | Management | For | For |
21 | Approve Remuneration of Board Local Chairman | Management | For | For |
22 | Approve Remuneration of Board International Chairman | Management | For | For |
23 | Approve Remuneration of Board Local Member | Management | For | For |
24 | Approve Remuneration of Board International Member | Management | For | For |
25 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
26 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
27 | Approve Remuneration of Human Capital and Remuneration Committee Local Chairman | Management | For | For |
28 | Approve Remuneration of Human Capital and Remuneration Committee International Chairman | Management | For | For |
29 | Approve Remuneration of Human Capital and Remuneration Committee Local Member | Management | For | For |
30 | Approve Remuneration of Human Capital and Remuneration Committee International Member | Management | For | For |
31 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman | Management | For | For |
32 | Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman | Management | For | For |
33 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Member | Management | For | For |
34 | Approve Remuneration of Social, Ethics and Sustainability Committee International Member | Management | For | For |
35 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
36 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
37 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
38 | Approve Remuneration of Audit Committee International Member | Management | For | For |
39 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
40 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
41 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
42 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
43 | Approve Remuneration of Local Member for Special Assignments or Projects (per day) | Management | For | For |
44 | Approve Remuneration of International Member for Special Assignments or Projects (per day) | Management | For | For |
45 | Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate) | Management | For | For |
46 | Approve Remuneration of Share Trust (trustees) Local Chairman | Management | For | For |
47 | Approve Remuneration of Share Trust (trustees) International Chairman | Management | For | For |
48 | Approve Remuneration of Share Trust (trustees) Local Member | Management | For | For |
49 | Approve Remuneration of Share Trust (trustees) International Member | Management | For | For |
50 | Approve Remuneration of Sourcing Committee Local Chairman | Management | For | For |
51 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
52 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
53 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
54 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
58 | Authorise Repurchase of Issued Share Capital | Management | For | For |
59 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
60 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
61 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |