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Home › Companies › WOOLWORTHS GROUP LTD. › 2023-2024

WOOLWORTHS GROUP LTD. 2023-2024 Proxy Voting Records

At WOOLWORTHS GROUP LTD.'s shareholder meeting held October 26, 2023, in the 2023-2024 proxy season, 89 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,696 separate fund positions. Their filings are grouped here into 22 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — APPROVE REMUNERATION REPORT — the reporting funds and managers cast 98% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings. Page generated November 8, 2026.

  • 22Reported items
  • 89Asset managers
  • 1,696Fund votes
  • October 26, 2023Meeting date

Results at a glance

No official results are on file for this meeting: no Form 8-K tally (Item 5.07) from WOOLWORTHS GROUP LTD. has been matched to it. The figures below are the funds’ own votes from Form N-PX. They are not the meeting result, so they are not used to judge dissent.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore WOOLWORTHS GROUP LTD. in the interactive database Compare manager voting policies

How asset managers voted at the WOOLWORTHS GROUP LTD. 2023-2024 meeting

Each item below shows how the 89 asset managers that disclosed a WOOLWORTHS GROUP LTD. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of WOOLWORTHS GROUP LTD.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. ELECT SCOTT PERKINS AS DIRECTOR

No official resultsDIRECTOR ELECTIONS

99% of fund votes cast · no official result

FOR
Details: votes by 60 asset managers

The 60 asset managers below reported 72,988,831 for, 1,016,567 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 72,988,831AGAINST: 1,016,567
Largest asset managers voting on “ELECT SCOTT PERKINS AS DIRECTOR” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard31,084,4750 00For
BlackRock21,996,0150 00For
Fidelity6,930,2170 00For
TIAA3,805,8280 00For
Dimensional2,179,1540 00For
State Street1,678,3280 00For
Goldman Sachs635,2620 00For
Equitable552,4020 00For
Nationwide182,902222,356 00Mixed
DWS377,6930 00For
Northern Trust355,80021,462 00Mixed
Lattice Strategies Trust335,0610 00For
Columbia Threadneedle315,5610 00For
American Century230,3210 00For
Voya228,1750 00For
AIG/SunAmerica217,8020 00For
Lincoln Financial214,1720 00For
Invesco188,7920 00For
Aberdeen183,8620 00For
Six Circles Trust154,2240 00For
Empower0148,409 00Against
Brighthouse131,5590 00For
MoA Funds Corp115,9350 00For
MASTER INVESTMENT PORTFOLIO105,8430 00For
GuideStone103,6880 00For

Showing the 25 largest of 60 asset managers. All 60 are in the interactive database (link above).

2. ELECT TRACEY FELLOWS AS DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 60 asset managers

The 60 asset managers below reported 74,005,398 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 74,005,398
Largest asset managers voting on “ELECT TRACEY FELLOWS AS DIRECTOR” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard31,084,4750 00For
BlackRock21,996,0150 00For
Fidelity6,930,2170 00For
TIAA3,805,8280 00For
Dimensional2,179,1540 00For
State Street1,678,3280 00For
Goldman Sachs635,2620 00For
Equitable552,4020 00For
Nationwide405,2580 00For
DWS377,6930 00For
Northern Trust377,2620 00For
Lattice Strategies Trust335,0610 00For
Columbia Threadneedle315,5610 00For
American Century230,3210 00For
Voya228,1750 00For
AIG/SunAmerica217,8020 00For
Lincoln Financial214,1720 00For
Invesco188,7920 00For
Aberdeen183,8620 00For
Six Circles Trust154,2240 00For
Empower148,4090 00For
Brighthouse131,5590 00For
MoA Funds Corp115,9350 00For
MASTER INVESTMENT PORTFOLIO105,8430 00For
GuideStone103,6880 00For

Showing the 25 largest of 60 asset managers. All 60 are in the interactive database (link above).

3. ELECT WARWICK BRAY AS DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 60 asset managers

The 60 asset managers below reported 74,005,398 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 74,005,398
Largest asset managers voting on “ELECT WARWICK BRAY AS DIRECTOR” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard31,084,4750 00For
BlackRock21,996,0150 00For
Fidelity6,930,2170 00For
TIAA3,805,8280 00For
Dimensional2,179,1540 00For
State Street1,678,3280 00For
Goldman Sachs635,2620 00For
Equitable552,4020 00For
Nationwide405,2580 00For
DWS377,6930 00For
Northern Trust377,2620 00For
Lattice Strategies Trust335,0610 00For
Columbia Threadneedle315,5610 00For
American Century230,3210 00For
Voya228,1750 00For
AIG/SunAmerica217,8020 00For
Lincoln Financial214,1720 00For
Invesco188,7920 00For
Aberdeen183,8620 00For
Six Circles Trust154,2240 00For
Empower148,4090 00For
Brighthouse131,5590 00For
MoA Funds Corp115,9350 00For
MASTER INVESTMENT PORTFOLIO105,8430 00For
GuideStone103,6880 00For

Showing the 25 largest of 60 asset managers. All 60 are in the interactive database (link above).

4. Elect Tracey Fellows

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 14 asset managers

The 14 asset managers below reported 4,631,138 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,631,138
Largest asset managers voting on “Elect Tracey Fellows” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab3,507,9500 00For
Prudential/PGIM400,9300 00For
SEI369,4490 00For
Mercer Funds137,3360 00For
PACE SELECT ADVISORS TRUST127,3830 00For
Russell Investments34,2080 00For
IMPAX FUNDS SERIES TRUST III24,1180 00For
Putnam15,2450 00For
Brighthouse6,6440 00For
Principal3,0220 00For
Global X2,6770 00For
Adviser Managed Trust1,4930 00For
Hartford5850 00For
Federated Hermes980 00For

5. Elect Warwick Bray

No official resultsDIRECTOR ELECTIONS

99.4% of fund votes cast · no official result

FOR
Details: votes by 14 asset managers

The 14 asset managers below reported 4,607,020 for, 24,118 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,607,020AGAINST: 24,118
Largest asset managers voting on “Elect Warwick Bray” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab3,507,9500 00For
Prudential/PGIM400,9300 00For
SEI369,4490 00For
Mercer Funds137,3360 00For
PACE SELECT ADVISORS TRUST127,3830 00For
Russell Investments34,2080 00For
IMPAX FUNDS SERIES TRUST III024,118 00Against
Putnam15,2450 00For
Brighthouse6,6440 00For
Principal3,0220 00For
Global X2,6770 00For
Adviser Managed Trust1,4930 00For
Hartford5850 00For
Federated Hermes980 00For

6. Re-elect Scott Perkins

No official resultsDIRECTOR ELECTIONS

99.4% of fund votes cast · no official result

FOR
Details: votes by 14 asset managers

The 14 asset managers below reported 4,607,020 for, 24,118 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,607,020AGAINST: 24,118
Largest asset managers voting on “Re-elect Scott Perkins” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab3,507,9500 00For
Prudential/PGIM400,9300 00For
SEI369,4490 00For
Mercer Funds137,3360 00For
PACE SELECT ADVISORS TRUST127,3830 00For
Russell Investments34,2080 00For
IMPAX FUNDS SERIES TRUST III024,118 00Against
Putnam15,2450 00For
Brighthouse6,6440 00For
Principal3,0220 00For
Global X2,6770 00For
Adviser Managed Trust1,4930 00For
Hartford5850 00For
Federated Hermes980 00For

7. TO ELECT MR WARWICK BRAY AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 8 asset managers

The 8 asset managers below reported 690,342 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 690,342
Largest asset managers voting on “TO ELECT MR WARWICK BRAY AS A DIRECTOR” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock419,3940 00For
Allianz104,0570 00For
Bridge Builder Trust63,7090 00For
Jackson National49,8710 00For
GPS Funds I27,3780 00For
Pacer Funds Trust22,4160 00For
Tidal ETF Trust1,8760 00For
WILSHIRE MUTUAL FUNDS INC1,6410 00For

8. TO ELECT MS TRACEY FELLOWS AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 8 asset managers

The 8 asset managers below reported 690,342 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 690,342
Largest asset managers voting on “TO ELECT MS TRACEY FELLOWS AS A DIRECTOR” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock419,3940 00For
Allianz104,0570 00For
Bridge Builder Trust63,7090 00For
Jackson National49,8710 00For
GPS Funds I27,3780 00For
Pacer Funds Trust22,4160 00For
Tidal ETF Trust1,8760 00For
WILSHIRE MUTUAL FUNDS INC1,6410 00For

9. TO RE-ELECT MR SCOTT PERKINS AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

50.1% of fund votes cast · no official result

FORAGAINST
Details: votes by 8 asset managers

The 8 asset managers below reported 345,938 for, 344,404 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 345,938AGAINST: 344,404
Largest asset managers voting on “TO RE-ELECT MR SCOTT PERKINS AS A DIRECTOR” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock74,990344,404 00Mixed
Allianz104,0570 00For
Bridge Builder Trust63,7090 00For
Jackson National49,8710 00For
GPS Funds I27,3780 00For
Pacer Funds Trust22,4160 00For
Tidal ETF Trust1,8760 00For
WILSHIRE MUTUAL FUNDS INC1,6410 00For

10. Approve Grant of performance share rights to brad banducci

99.0% of fund votes cast · no official result

FOR
Details: description as filed, votes by 60 asset managers

Description as filed by funds: APPROVE GRANT OF PERFORMANCE SHARE RIGHTS TO BRAD BANDUCCI

The 60 asset managers below reported 73,275,654 for, 729,744 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 73,275,654AGAINST: 729,744
Largest asset managers voting on “APPROVE GRANT OF PERFORMANCE SHARE RIGHTS TO BRAD BANDUCCI” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard31,084,4750 00For
BlackRock21,996,0150 00For
Fidelity6,930,2170 00For
TIAA3,805,8280 00For
Dimensional2,179,1540 00For
State Street1,678,3280 00For
Goldman Sachs635,2620 00For
Equitable552,4020 00For
Nationwide405,2580 00For
DWS377,6930 00For
Northern Trust377,2620 00For
Lattice Strategies Trust335,0610 00For
Columbia Threadneedle0315,561 00Against
American Century0230,321 00Against
Voya228,1750 00For
AIG/SunAmerica217,8020 00For
Lincoln Financial214,1720 00For
Invesco188,7920 00For
Aberdeen0183,862 00Against
Six Circles Trust154,2240 00For
Empower148,4090 00For
Brighthouse131,5590 00For
MoA Funds Corp115,9350 00For
MASTER INVESTMENT PORTFOLIO105,8430 00For
GuideStone103,6880 00For

Showing the 25 largest of 60 asset managers. All 60 are in the interactive database (link above).

11. Approve approach to termination benefits for three years

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 60 asset managers

Description as filed by funds: APPROVE APPROACH TO TERMINATION BENEFITS FOR THREE YEARS

The 60 asset managers below reported 74,005,398 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 74,005,398
Largest asset managers voting on “APPROVE APPROACH TO TERMINATION BENEFITS FOR THREE YEARS” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard31,084,4750 00For
BlackRock21,996,0150 00For
Fidelity6,930,2170 00For
TIAA3,805,8280 00For
Dimensional2,179,1540 00For
State Street1,678,3280 00For
Goldman Sachs635,2620 00For
Equitable552,4020 00For
Nationwide405,2580 00For
DWS377,6930 00For
Northern Trust377,2620 00For
Lattice Strategies Trust335,0610 00For
Columbia Threadneedle315,5610 00For
American Century230,3210 00For
Voya228,1750 00For
AIG/SunAmerica217,8020 00For
Lincoln Financial214,1720 00For
Invesco188,7920 00For
Aberdeen183,8620 00For
Six Circles Trust154,2240 00For
Empower148,4090 00For
Brighthouse131,5590 00For
MoA Funds Corp115,9350 00For
MASTER INVESTMENT PORTFOLIO105,8430 00For
GuideStone103,6880 00For

Showing the 25 largest of 60 asset managers. All 60 are in the interactive database (link above).

12. Approve non-executive directors' equity plans

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 60 asset managers

Description as filed by funds: APPROVE NON-EXECUTIVE DIRECTORS' EQUITY PLANS

The 60 asset managers below reported 74,005,398 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 74,005,398
Largest asset managers voting on “APPROVE NON-EXECUTIVE DIRECTORS' EQUITY PLANS” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard31,084,4750 00For
BlackRock21,996,0150 00For
Fidelity6,930,2170 00For
TIAA3,805,8280 00For
Dimensional2,179,1540 00For
State Street1,678,3280 00For
Goldman Sachs635,2620 00For
Equitable552,4020 00For
Nationwide405,2580 00For
DWS377,6930 00For
Northern Trust377,2620 00For
Lattice Strategies Trust335,0610 00For
Columbia Threadneedle315,5610 00For
American Century230,3210 00For
Voya228,1750 00For
AIG/SunAmerica217,8020 00For
Lincoln Financial214,1720 00For
Invesco188,7920 00For
Aberdeen183,8620 00For
Six Circles Trust154,2240 00For
Empower148,4090 00For
Brighthouse131,5590 00For
MoA Funds Corp115,9350 00For
MASTER INVESTMENT PORTFOLIO105,8430 00For
GuideStone103,6880 00For

Showing the 25 largest of 60 asset managers. All 60 are in the interactive database (link above).

13. Approve NED Equity Plan

100% of fund votes cast · no official result

FOR
Details: votes by 14 asset managers

The 14 asset managers below reported 4,631,138 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,631,138
Largest asset managers voting on “Approve NED Equity Plan” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab3,507,9500 00For
Prudential/PGIM400,9300 00For
SEI369,4490 00For
Mercer Funds137,3360 00For
PACE SELECT ADVISORS TRUST127,3830 00For
Russell Investments34,2080 00For
IMPAX FUNDS SERIES TRUST III24,1180 00For
Putnam15,2450 00For
Brighthouse6,6440 00For
Principal3,0220 00For
Global X2,6770 00For
Adviser Managed Trust1,4930 00For
Hartford5850 00For
Federated Hermes980 00For

14. Approve Termination Benefits

100% of fund votes cast · no official result

FOR
Details: votes by 14 asset managers

The 14 asset managers below reported 4,631,138 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,631,138
Largest asset managers voting on “Approve Termination Benefits” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab3,507,9500 00For
Prudential/PGIM400,9300 00For
SEI369,4490 00For
Mercer Funds137,3360 00For
PACE SELECT ADVISORS TRUST127,3830 00For
Russell Investments34,2080 00For
IMPAX FUNDS SERIES TRUST III24,1180 00For
Putnam15,2450 00For
Brighthouse6,6440 00For
Principal3,0220 00For
Global X2,6770 00For
Adviser Managed Trust1,4930 00For
Hartford5850 00For
Federated Hermes980 00For

15. Equity Grant (MD/CEO Bradford Banducci)

100% of fund votes cast · no official result

FOR
Details: votes by 14 asset managers

The 14 asset managers below reported 4,631,138 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,631,138
Largest asset managers voting on “Equity Grant (MD/CEO Bradford Banducci)” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab3,507,9500 00For
Prudential/PGIM400,9300 00For
SEI369,4490 00For
Mercer Funds137,3360 00For
PACE SELECT ADVISORS TRUST127,3830 00For
Russell Investments34,2080 00For
IMPAX FUNDS SERIES TRUST III24,1180 00For
Putnam15,2450 00For
Brighthouse6,6440 00For
Principal3,0220 00For
Global X2,6770 00For
Adviser Managed Trust1,4930 00For
Hartford5850 00For
Federated Hermes980 00For

16. Approve the approach to termination benefits for three years

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 8 asset managers

Description as filed by funds: APPROVE THE APPROACH TO TERMINATION BENEFITS FOR THREE YEARS

The 8 asset managers below reported 690,342 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 690,342
Largest asset managers voting on “APPROVE THE APPROACH TO TERMINATION BENEFITS FOR THREE YEARS” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock419,3940 00For
Allianz104,0570 00For
Bridge Builder Trust63,7090 00For
Jackson National49,8710 00For
GPS Funds I27,3780 00For
Pacer Funds Trust22,4160 00For
Tidal ETF Trust1,8760 00For
WILSHIRE MUTUAL FUNDS INC1,6410 00For

17. Approve the non-executive directors equity plans for three years

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 8 asset managers

Description as filed by funds: APPROVE THE NON-EXECUTIVE DIRECTORS EQUITY PLANS FOR THREE YEARS

The 8 asset managers below reported 690,342 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 690,342
Largest asset managers voting on “APPROVE THE NON-EXECUTIVE DIRECTORS EQUITY PLANS FOR THREE YEARS” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock419,3940 00For
Allianz104,0570 00For
Bridge Builder Trust63,7090 00For
Jackson National49,8710 00For
GPS Funds I27,3780 00For
Pacer Funds Trust22,4160 00For
Tidal ETF Trust1,8760 00For
WILSHIRE MUTUAL FUNDS INC1,6410 00For

18. To approve the Grant of performance share rights to the managing director and chief executive officer under the…

No official resultsCAPITAL STRUCTURECOMPENSATION

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 8 asset managers

Description as filed by funds: TO APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS GROUP INCENTIVE SHARE PLAN

The 8 asset managers below reported 690,342 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 690,342
Largest asset managers voting on “TO APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER TH” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock419,3940 00For
Allianz104,0570 00For
Bridge Builder Trust63,7090 00For
Jackson National49,8710 00For
GPS Funds I27,3780 00For
Pacer Funds Trust22,4160 00For
Tidal ETF Trust1,8760 00For
WILSHIRE MUTUAL FUNDS INC1,6410 00For

19. Approve remuneration report

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

98% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 63 asset managers

Description as filed by funds: APPROVE REMUNERATION REPORT

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 60 asset managers voting on “APPROVE REMUNERATION REPORT” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard31,084,4750 00For
BlackRock21,996,0150 00For
Fidelity6,930,2170 00For
TIAA3,805,8280 00For
Dimensional2,179,1540 00For
State Street1,678,3280 00For
Goldman Sachs635,2620 00For
Equitable552,4020 00For
Nationwide405,2580 00For
DWS377,6930 00For
Northern Trust377,2620 00For
Lattice Strategies Trust335,0610 00For
Columbia Threadneedle0315,561 00Against
American Century230,3210 00For
Voya228,1750 00For
AIG/SunAmerica217,8020 00For
Lincoln Financial214,1720 00For
Invesco188,7920 00For
Aberdeen0183,862 00Against
Six Circles Trust154,2240 00For
Empower0148,409 00Against
Brighthouse131,5590 00For
MoA Funds Corp115,9350 00For
MASTER INVESTMENT PORTFOLIO105,8430 00For
GuideStone103,6880 00For

Fund voting reports, all 60 managers: 73,337,585 for, 667,813 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 3 asset managers voting on “APPROVE REMUNERATION REPORT” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan11,048,5620 00For
APG Asset Management US Inc.0888,954 00Against
Desjardins Global Asset Management Inc.113,8950 00For

Institutional-manager reports, all 3 managers: 11,162,457 for, 888,954 against.

20. Remuneration Report

100% of fund votes cast · no official result

FOR
Details: votes by 14 asset managers

The 14 asset managers below reported 4,631,138 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,631,138
Largest asset managers voting on “Remuneration Report” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab3,507,9500 00For
Prudential/PGIM400,9300 00For
SEI369,4490 00For
Mercer Funds137,3360 00For
PACE SELECT ADVISORS TRUST127,3830 00For
Russell Investments34,2080 00For
IMPAX FUNDS SERIES TRUST III24,1180 00For
Putnam15,2450 00For
Brighthouse6,6440 00For
Principal3,0220 00For
Global X2,6770 00For
Adviser Managed Trust1,4930 00For
Hartford5850 00For
Federated Hermes980 00For

21. To adopt the remuneration report for the financial year ended 25 June 2023

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

85% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST
Details: description as filed, votes by 14 asset managers

Description as filed by funds: TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 25 JUNE 2023

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 8 asset managers voting on “TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 25 JUNE 2023” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock419,3940 00For
Allianz104,0570 00For
Bridge Builder Trust63,7090 00For
Jackson National49,8710 00For
GPS Funds I27,3780 00For
Pacer Funds Trust22,4160 00For
Tidal ETF Trust1,8760 00For
WILSHIRE MUTUAL FUNDS INC1,6410 00For

Fund voting reports, all 8 managers: 690,342 for.

Institutional-manager reports: 6 asset managers voting on “TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 25 JUNE 2023” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Northern Trust1,105,17429,724 00For
Korea Investment CORP0332,257 00Against
Segantii Capital Management Ltd83,0000 00For
1832 Asset Management L.P.59,1250 00For
NATIONAL BANK TRUST INC.36,8970 00For
XPONANCE, INC.1,6640 00For

Institutional-manager reports, all 6 managers: 1,285,860 for, 361,981 against.

22. Advisory vote to ratify named executive officers' compensation

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 2 asset managers

Description as filed by funds: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

The 2 asset managers below reported 972,573 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 972,573
Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at WOOLWORTHS GROUP LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TD ASSET MANAGEMENT INC972,1070 00For
Regime de rentes du Mouvement Desjardins4660 00For

Largest WOOLWORTHS GROUP LTD. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top WOOLWORTHS GROUP LTD. shareholders by shares voted on “APPROVE REMUNERATION REPORT”, 2023-2024
#Asset manager Shares voted
1Vanguard 31,084,475
2BlackRock 21,996,015
3Fidelity 6,930,217
4TIAA 3,805,828
5Dimensional 2,179,154
6State Street 1,678,328
7Goldman Sachs 635,262
8Equitable 552,402
9Nationwide 405,258
10DWS 377,693
Institutional-manager reports: top WOOLWORTHS GROUP LTD. shareholders by shares voted on “TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 25 JUNE 2023”, 2023-2024
#Asset manager Shares voted
1Northern Trust 1,134,898
2Korea Investment CORP 332,257
3Segantii Capital Management Ltd 83,000
41832 Asset Management L.P. 59,125
5NATIONAL BANK TRUST INC. 36,897
6XPONANCE, INC. 1,664

Shown as share counts, not percentages: no shares-outstanding figure has been matched to WOOLWORTHS GROUP LTD. for the 2023-2024 season, so there is no denominator to divide by.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

WOOLWORTHS GROUP LTD. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Cite this page

proxyvotesnow.com, “WOOLWORTHS GROUP LTD. 2023 Annual Meeting (2023-2024 season)”, https://proxyvotesnow.com/company/woolworths-group-ltd/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.