Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Vodafone Group Plc 27/07/2018 Annual 1 Accept Financial Statements and Management For Statutory Reports
Vodafone Group Plc 27/07/2018 Annual 2 Elect Michel Demare as Director Management For
Vodafone Group Plc 27/07/2018 Annual 3 Elect Margherita Della Valle as Director Management For
Vodafone Group Plc 27/07/2018 Annual 4 Re-elect Gerard Kleisterlee as Director Management For
Vodafone Group Plc 27/07/2018 Annual 5 Re-elect Vittorio Colao as Director Management For
Vodafone Group Plc 27/07/2018 Annual 6 Re-elect Nick Read as Director Management For
Vodafone Group Plc 27/07/2018 Annual 7 Re-elect Sir Crispin Davis as Director Management For
Vodafone Group Plc 27/07/2018 Annual 8 Re-elect Dame Clara Furse as Director Management For
Vodafone Group Plc 27/07/2018 Annual 9 Re-elect Valerie Gooding as Director Management For
Vodafone Group Plc 27/07/2018 Annual 10 Re-elect Renee James as Director Management For
Vodafone Group Plc 27/07/2018 Annual 11 Re-elect Samuel Jonah as Director Management For
1
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Vodafone Group Plc 27/07/2018 Annual 12 Re-elect Maria Amparo Moraleda Management For Martinez as Director
Vodafone Group Plc 27/07/2018 Annual 13 Re-elect David Nish as Director Management For
Vodafone Group Plc 27/07/2018 Annual 14 Approve Final Dividend Management For Vodafone Group Plc 27/07/2018 Annual 15 Approve Remuneration Report Management For
Vodafone Group Plc 27/07/2018 Annual 16 Reappoint PricewaterhouseCoopers LLP Management For as Auditors
Vodafone Group Plc 27/07/2018 Annual 17 Authorise the Audit and Risk Management For Committee to Fix Remuneration of Auditors
Vodafone Group Plc 27/07/2018 Annual 18 Authorise Issue of Equity with Pre- Management For emptive Rights Vodafone Group Plc 27/07/2018 Annual 19 Authorise Issue of Equity without Pre- Management For emptive Rights
2
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Vodafone Group Plc 27/07/2018 Annual 20 Authorise Issue of Equity without Pre- Management For emptive Rights in Connection with an Acquisition or Other Capital Investment
Vodafone Group Plc 27/07/2018 Annual 21 Authorise Market Purchase of Ordinary Management For Shares
Vodafone Group Plc 27/07/2018 Annual 22 Authorise EU Political Donations and Management For Expenditure
Vodafone Group Plc 27/07/2018 Annual 23 Authorise the Company to Call General Management For Meeting with Two Weeks' Notice
Vodafone Group Plc 27/07/2018 Annual 24 Approve Sharesave Plan Management For Vodafone Group Plc 27/07/2018 Annual 25 Adopt New Articles of Association Management For
CA, Inc. 08/08/2018 Annual 1.1 Elect Director Jens Alder Management For CA, Inc. 08/08/2018 Annual 1.2 Elect Director Nancy A. Altobello Management For
CA, Inc. 08/08/2018 Annual 1.3 Elect Director Raymond J. Bromark Management For
CA, Inc. 08/08/2018 Annual 1.4 Elect Director Michael P. Gregoire Management For
3
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number CA, Inc. 08/08/2018 Annual 1.5 Elect Director Jean M. Hobby Management For
CA, Inc. 08/08/2018 Annual 1.6 Elect Director Rohit Kapoor Management For
CA, Inc. 08/08/2018 Annual 1.7 Elect Director Jeffrey G. Katz Management For
CA, Inc. 08/08/2018 Annual 1.8 Elect Director Kay Koplovitz Management Against
CA, Inc. 08/08/2018 Annual 1.9 Elect Director Christopher B. Lofgren Management Against
CA, Inc. 08/08/2018 Annual 1.10 Elect Director Richard Sulpizio Management Against
CA, Inc. 08/08/2018 Annual 2 Ratify KPMG LLP as Auditors Management For
CA, Inc. 08/08/2018 Annual 3 Advisory Vote to Ratify Named Management Against Executive Officers' Compensation
CA, Inc. 12/09/2018 Special 1 Approve Merger Agreement Management For
CA, Inc. 12/09/2018 Special 2 Adjourn Meeting Management For CA, Inc. 12/09/2018 Special 3 Advisory Vote on Golden Parachutes Management For
4
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Diageo plc 20/09/2018 Annual 1 Accept Financial Statements and Management For Statutory Reports
Diageo plc 20/09/2018 Annual 2 Approve Remuneration Report Management For
Diageo plc 20/09/2018 Annual 3 Approve Final Dividend Management For Diageo plc 20/09/2018 Annual 4 Elect Susan Kilsby as Director Management For
Diageo plc 20/09/2018 Annual 5 Re-elect Lord Davies of Abersoch as Management For Director Diageo plc 20/09/2018 Annual 6 Re-elect Javier Ferran as Director Management For
Diageo plc 20/09/2018 Annual 7 Re-elect Ho KwonPing as Director Management For
Diageo plc 20/09/2018 Annual 8 Re-elect Nicola Mendelsohn as Director Management For
Diageo plc 20/09/2018 Annual 9 Re-elect Ivan Menezes as Director Management For
Diageo plc 20/09/2018 Annual 10 Re-elect Kathryn Mikells as Director Management For
Diageo plc 20/09/2018 Annual 11 Re-elect Alan Stewart as Director Management For
5
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Diageo plc 20/09/2018 Annual 12 Reappoint PricewaterhouseCoopers LLP Management For as Auditors
Diageo plc 20/09/2018 Annual 13 Authorise the Audit Committee to Fix Management For Remuneration of Auditors
Diageo plc 20/09/2018 Annual 14 Authorise EU Political Donations and Management For Expenditure
Diageo plc 20/09/2018 Annual 15 Authorise Issue of Equity with Pre- Management For emptive Rights Diageo plc 20/09/2018 Annual 16 Authorise Issue of Equity without Pre- Management For emptive Rights
Diageo plc 20/09/2018 Annual 17 Authorise Market Purchase of Ordinary Management For Shares
Diageo plc 20/09/2018 Annual 18 Adopt New Articles of Association Management For
Diageo plc 20/09/2018 Annual 19 Authorise the Company to Call General Management For Meeting with Two Weeks' Notice
6
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Don Quijote Holdings Co., 26/09/2018 Annual 1 Approve Allocation of Income, with a Management For Ltd. Final Dividend of JPY 27
Don Quijote Holdings Co., 26/09/2018 Annual 2.1 Elect Director Ohara, Koji Management For Ltd. Don Quijote Holdings Co., 26/09/2018 Annual 2.2 Elect Director Yoshida, Naoki Management For Ltd. Don Quijote Holdings Co., 26/09/2018 Annual 2.3 Elect Director Takahashi, Mitsuo Management For Ltd. Don Quijote Holdings Co., 26/09/2018 Annual 2.4 Elect Director Abe, Hiroshi Management For Ltd. Don Quijote Holdings Co., 26/09/2018 Annual 2.5 Elect Director Ishii, Yuji Management For Ltd. Don Quijote Holdings Co., 26/09/2018 Annual 2.6 Elect Director Nishii, Takeshi Management For Ltd. Don Quijote Holdings Co., 26/09/2018 Annual 2.7 Elect Director Haga, Takeshi Management For Ltd. Don Quijote Holdings Co., 26/09/2018 Annual 2.8 Elect Director Maruyama, Tetsuji Management For Ltd. Don Quijote Holdings Co., 26/09/2018 Annual 3.1 Elect Director and Audit Committee Management For Ltd. Member Wada, Shoji
7
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Don Quijote Holdings Co., 26/09/2018 Annual 3.2 Elect Director and Audit Committee Management For Ltd. Member Inoue, Yukihiko
Don Quijote Holdings Co., 26/09/2018 Annual 3.3 Elect Director and Audit Committee Management For Ltd. Member Yoshimura, Yasunori
Don Quijote Holdings Co., 26/09/2018 Annual 3.4 Elect Director and Audit Committee Management For Ltd. Member Fukuda, Tomiaki
Accept Financial Statements and BT Group plc 11/07/2018 Annual 1 Management For Statutory Reports
BT Group plc 11/07/2018 Annual 2 Approve Remuneration Report Management For
BT Group plc 11/07/2018 Annual 3 Approve Final Dividend Management For
BT Group plc 11/07/2018 Annual 4 Elect Jan du Plessis as Director Management For
BT Group plc 11/07/2018 Annual 5 Re-elect Gavin Patterson as Director Management For
BT Group plc 11/07/2018 Annual 6 Re-elect Simon Lowth as Director Management For
BT Group plc 11/07/2018 Annual 7 Re-elect Iain Conn as Director Management For
8
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
BT Group plc 11/07/2018 Annual 8 Re-elect Tim Hottges as Director Management For
BT Group plc 11/07/2018 Annual 9 Re-elect Isabel Hudson as Director Management For
BT Group plc 11/07/2018 Annual 10 Re-elect Mike Inglis as Director Management For
BT Group plc 11/07/2018 Annual 11 Re-elect Nick Rose as Director Management For
BT Group plc 11/07/2018 Annual 12 Re-elect Jasmine Whitbread as Director Management For
BT Group plc 11/07/2018 Annual 13 Appoint KPMG LLP as Auditors Management For
Authorise Board to Fix Remuneration of BT Group plc 11/07/2018 Annual 14 Management For Auditors
Authorise Issue of Equity with Pre- BT Group plc 11/07/2018 Annual 15 Management For emptive Rights
Authorise Issue of Equity without Pre- BT Group plc 11/07/2018 Annual 16 Management For emptive Rights
Authorise Market Purchase of Ordinary BT Group plc 11/07/2018 Annual 17 Management For Shares
9
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise the Company to Call General BT Group plc 11/07/2018 Annual 18 Management For Meeting with Two Weeks' Notice
Authorise EU Political Donations and BT Group plc 11/07/2018 Annual 19 Management For Expenditure
Accept Financial Statements and Firstgroup plc 17/07/2018 Annual 1 Management For Statutory Reports
Firstgroup plc 17/07/2018 Annual 2 Approve Remuneration Policy Management For
Firstgroup plc 17/07/2018 Annual 3 Approve Remuneration Report Management For
Firstgroup plc 17/07/2018 Annual 4 Elect David Robbie as Director Management For
Firstgroup plc 17/07/2018 Annual 5 Re-elect Warwick Brady as Director Management For
Firstgroup plc 17/07/2018 Annual 6 Re-elect Matthew Gregory as Director Management For
Re-elect Jimmy Groombridge as Firstgroup plc 17/07/2018 Annual 7 Management For Director
Firstgroup plc 17/07/2018 Annual 8 Re-elect Drummond Hall as Director Management For
10
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Firstgroup plc 17/07/2018 Annual 9 Re-elect Wolfhart Hauser as Director Management For
Firstgroup plc 17/07/2018 Annual 10 Re-elect Martha Poulter as Director Management For
Firstgroup plc 17/07/2018 Annual 11 Re-elect Imelda Walsh as Director Management For
Firstgroup plc 17/07/2018 Annual 12 Re-elect Jim Winestock as Director Management For
Firstgroup plc 17/07/2018 Annual 13 Reappoint Deloitte LLP as Auditors Management For
Authorise Board to Fix Remuneration of Firstgroup plc 17/07/2018 Annual 14 Management For Auditors
Authorise Issue of Equity with Pre- Firstgroup plc 17/07/2018 Annual 15 Management For emptive Rights
Authorise Issue of Equity without Pre- Firstgroup plc 17/07/2018 Annual 16 Management For emptive Rights
Authorise Issue of Equity without Pre- Firstgroup plc 17/07/2018 Annual 17 emptive Rights in Connection with an Management For Acquisition or Other Capital Investment
11
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Market Purchase of Ordinary Firstgroup plc 17/07/2018 Annual 18 Management For Shares
Authorise EU Political Donations and Firstgroup plc 17/07/2018 Annual 19 Management For Expenditure
Authorise the Company to Call General Firstgroup plc 17/07/2018 Annual 20 Management For Meeting with Two Weeks' Notice
Firstgroup plc 17/07/2018 Annual 21 Approve Long Term Incentive Plan Management For
Accept Financial Statements and N Brown Group plc 17/07/2018 Annual 1 Management For Statutory Reports
N Brown Group plc 17/07/2018 Annual 2 Approve Remuneration Report Management Against
N Brown Group plc 17/07/2018 Annual 3 Approve Final Dividend Management For N Brown Group plc 17/07/2018 Annual 4 Elect Gill Barr as Director Management For
N Brown Group plc 17/07/2018 Annual 5 Elect Michael Ross as Director Management For
N Brown Group plc 17/07/2018 Annual 6 Elect Matt Davies as Director Management For
N Brown Group plc 17/07/2018 Annual 7 Re-elect Angela Spindler as Director Management For
12
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Re-elect Lord Alliance of Manchester as N Brown Group plc 17/07/2018 Annual 8 Management For Director
N Brown Group plc 17/07/2018 Annual 9 Re-elect Ron McMillan as Director Management For
N Brown Group plc 17/07/2018 Annual 10 Re-elect Richard Moross as Director Management For
N Brown Group plc 17/07/2018 Annual 11 Re-elect Lesley Jones as Director Management For
N Brown Group plc 17/07/2018 Annual 12 Re-elect Craig Lovelace as Director Management For
Reappoint KPMG LLP as Auditors and N Brown Group plc 17/07/2018 Annual 13 Management For Authorise Their Remuneration
Authorise Issue of Equity with Pre- N Brown Group plc 17/07/2018 Annual 14 Management For emptive Rights
Authorise Issue of Equity without Pre- N Brown Group plc 17/07/2018 Annual 15 Management For emptive Rights
Authorise the Company to Call General N Brown Group plc 17/07/2018 Annual 16 Management For Meeting with Two Weeks' Notice
Babcock International Accept Financial Statements and 19/07/2018 Annual 1 Management For Group plc Statutory Reports
13
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Babcock International 19/07/2018 Annual 2 Approve Remuneration Report Management For Group plc Babcock International 19/07/2018 Annual 3 Approve Final Dividend Management For Group plc Babcock International 19/07/2018 Annual 4 Re-elect Mike Turner as Director Management For Group plc Babcock International 19/07/2018 Annual 5 Re-elect Archie Bethel as Director Management For Group plc Babcock International 19/07/2018 Annual 6 Re-elect John Davies as Director Management For Group plc Babcock International 19/07/2018 Annual 7 Re-elect Franco Martinelli as Director Management For Group plc Babcock International 19/07/2018 Annual 8 Re-elect Sir David Omand as Director Management Against Group plc Babcock International 19/07/2018 Annual 9 Re-elect Ian Duncan as Director Management For Group plc Babcock International 19/07/2018 Annual 10 Re-elect Jeff Randall as Director Management For Group plc Babcock International 19/07/2018 Annual 11 Re-elect Myles Lee as Director Management For Group plc Babcock International Re-elect Victoire de Margerie as 19/07/2018 Annual 12 Management For Group plc Director Babcock International 19/07/2018 Annual 13 Elect Kjersti Wiklund as Director Management For Group plc
14
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Babcock International 19/07/2018 Annual 14 Elect Lucy Dimes as Director Management For Group plc
Babcock International Reappoint PricewaterhouseCoopers LLP 19/07/2018 Annual 15 Management For Group plc as Auditors
Babcock International Authorise Audit and Risk Committee to 19/07/2018 Annual 16 Management For Group plc Fix Remuneration of Auditors
Babcock International Authorise EU Political Donations and 19/07/2018 Annual 17 Management For Group plc Expenditure
Babcock International Approve Increase in the Maximum 19/07/2018 Annual 18 Management For Group plc Aggregate Fees Payable to Directors
Babcock International Authorise Issue of Equity with Pre- 19/07/2018 Annual 19 Management For Group plc emptive Rights
Babcock International Authorise Issue of Equity without Pre- 19/07/2018 Annual 20 Management For Group plc emptive Rights
Babcock International Authorise Market Purchase of Ordinary 19/07/2018 Annual 21 Management For Group plc Shares
15
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Babcock International Authorise the Company to Call General 19/07/2018 Annual 22 Management For Group plc Meeting with Two Weeks' Notice
Accept Financial Statements and Mothercare plc 19/07/2018 Annual 1 Management For Statutory Reports
Mothercare plc 19/07/2018 Annual 2 Approve Remuneration Report Management For
Mothercare plc 19/07/2018 Annual 3 Elect Glyn Hughes as Director Management For
Mothercare plc 19/07/2018 Annual 4 Re-elect Gillian Kent as Director Management For
Re-elect Mark Newton-Jones as Mothercare plc 19/07/2018 Annual 5 Management For Director
Mothercare plc 19/07/2018 Annual 6 Re-elect Nick Wharton as Director Management For
Mothercare plc 19/07/2018 Annual 7 Elect Clive Whiley as Director Management For
Mothercare plc 19/07/2018 Annual 8 Elect David Wood as Director Management For
Mothercare plc 19/07/2018 Annual 9 Reappoint Deloitte LLP as Auditors Management For
16
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Board to Fix Remuneration of Mothercare plc 19/07/2018 Annual 10 Management For Auditors
Authorise EU Political Donations and Mothercare plc 19/07/2018 Annual 11 Management For Expenditure
Authorise the Company to Call General Mothercare plc 19/07/2018 Annual 12 Management For Meeting with Two Weeks' Notice
Accept Financial Statements and Royal Mail plc 19/07/2018 Annual 1 Management For Statutory Reports
Royal Mail plc 19/07/2018 Annual 2 Approve Remuneration Report Management Abstain
Royal Mail plc 19/07/2018 Annual 3 Approve Final Dividend Management For
Royal Mail plc 19/07/2018 Annual 4 Elect Stuart Simpson as Director Management For
Royal Mail plc 19/07/2018 Annual 5 Elect Simon Thompson as Director Management For
Royal Mail plc 19/07/2018 Annual 6 Elect Keith Williams as Director Management For
Royal Mail plc 19/07/2018 Annual 7 Elect Rico Back as Director Management For
Royal Mail plc 19/07/2018 Annual 8 Elect Sue Whalley as Director Management For
17
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Royal Mail plc 19/07/2018 Annual 9 Re-elect Peter Long as Director Management For
Royal Mail plc 19/07/2018 Annual 10 Re-elect Rita Griffin as Director Management For
Royal Mail plc 19/07/2018 Annual 11 Re-elect Orna Ni-Chionna as Director Management For
Royal Mail plc 19/07/2018 Annual 12 Re-elect Les Owen as Director Management For
Royal Mail plc 19/07/2018 Annual 13 Reappoint KPMG LLP as Auditors Management For
Authorise the Audit and Risk Royal Mail plc 19/07/2018 Annual 14 Committee to Fix Remuneration of Management For Auditors
Authorise EU Political Donations and Royal Mail plc 19/07/2018 Annual 15 Management For Expenditure
Authorise Issue of Equity with Pre- Royal Mail plc 19/07/2018 Annual 16 Management For emptive Rights
Authorise Issue of Equity without Pre- Royal Mail plc 19/07/2018 Annual 17 Management For emptive Rights
18
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Issue of Equity without Pre- Royal Mail plc 19/07/2018 Annual 18 emptive Rights in Connection with an Management For Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Royal Mail plc 19/07/2018 Annual 19 Management For Shares
Authorise the Company to Call General Royal Mail plc 19/07/2018 Annual 20 Management For Meeting with Two Weeks' Notice
Mothercare plc 26/07/2018 Special 1 Approve Share Sub-Division Management For
Mothercare plc 26/07/2018 Special 2 Amend Articles of Association Management For
Authorise Issue of Equity Pursuant to Mothercare plc 26/07/2018 Special 3 Management For the Capital Raising
Authorise Issue of Equity without Pre- Mothercare plc 26/07/2018 Special 4 emptive Rights Pursuant to the Capital Management For Raising
19
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Issue of New Ordinary Shares Mothercare plc 26/07/2018 Special 5 Management For at a Discount Price
Mothercare plc 26/07/2018 Special 6 Approve the Related Party Transactions Management For
Authorise Issue of Equity with Pre- Mothercare plc 26/07/2018 Special 7 Management For emptive Rights
Authorise Issue of Equity without Pre- Mothercare plc 26/07/2018 Special 8 Management For emptive Rights
Authorise Issue of Equity without Pre- Mothercare plc 26/07/2018 Special 9 emptive Rights in Connection with an Management For Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Mothercare plc 26/07/2018 Special 10 Management For Shares
Northern Trust Global Accept Financial Statements and Funds plc - The Euro 27/07/2018 Annual 1 Management For Statutory Reports Liquidity Fund Northern Trust Global Funds plc - The Euro 27/07/2018 Annual 2 Review the Company's Affairs Management For Liquidity Fund
20
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Northern Trust Global Funds plc - The Euro 27/07/2018 Annual 3 Elect Martha Fee as Director Management For Liquidity Fund Northern Trust Global Funds plc - The Euro 27/07/2018 Annual 4 Elect Bimal Shah as Director Management For Liquidity Fund Northern Trust Global Funds plc - The Euro 27/07/2018 Annual 5 Ratify KPMG as Auditors Management For Liquidity Fund Northern Trust Global Authorise Board to Fix Remuneration of Funds plc - The Euro 27/07/2018 Annual 6 Management For Auditors Liquidity Fund
Accept Financial Statements and Vodafone Group Plc 27/07/2018 Annual 1 Management For Statutory Reports
Vodafone Group Plc 27/07/2018 Annual 2 Elect Michel Demare as Director Management For
Vodafone Group Plc 27/07/2018 Annual 3 Elect Margherita Della Valle as Director Management For
Vodafone Group Plc 27/07/2018 Annual 4 Re-elect Gerard Kleisterlee as Director Management For
Vodafone Group Plc 27/07/2018 Annual 5 Re-elect Vittorio Colao as Director Management For
21
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Vodafone Group Plc 27/07/2018 Annual 6 Re-elect Nick Read as Director Management For
Vodafone Group Plc 27/07/2018 Annual 7 Re-elect Sir Crispin Davis as Director Management For
Vodafone Group Plc 27/07/2018 Annual 8 Re-elect Dame Clara Furse as Director Management For
Vodafone Group Plc 27/07/2018 Annual 9 Re-elect Valerie Gooding as Director Management For
Vodafone Group Plc 27/07/2018 Annual 10 Re-elect Renee James as Director Management For
Vodafone Group Plc 27/07/2018 Annual 11 Re-elect Samuel Jonah as Director Management Against
Re-elect Maria Amparo Moraleda Vodafone Group Plc 27/07/2018 Annual 12 Management For Martinez as Director
Vodafone Group Plc 27/07/2018 Annual 13 Re-elect David Nish as Director Management For
Vodafone Group Plc 27/07/2018 Annual 14 Approve Final Dividend Management For
Vodafone Group Plc 27/07/2018 Annual 15 Approve Remuneration Report Management For
Reappoint PricewaterhouseCoopers LLP Vodafone Group Plc 27/07/2018 Annual 16 Management For as Auditors
22
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise the Audit and Risk Vodafone Group Plc 27/07/2018 Annual 17 Committee to Fix Remuneration of Management For Auditors
Authorise Issue of Equity with Pre- Vodafone Group Plc 27/07/2018 Annual 18 Management For emptive Rights
Authorise Issue of Equity without Pre- Vodafone Group Plc 27/07/2018 Annual 19 Management For emptive Rights
Authorise Issue of Equity without Pre- Vodafone Group Plc 27/07/2018 Annual 20 emptive Rights in Connection with an Management For Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Vodafone Group Plc 27/07/2018 Annual 21 Management For Shares
Authorise EU Political Donations and Vodafone Group Plc 27/07/2018 Annual 22 Management For Expenditure
Authorise the Company to Call General Vodafone Group Plc 27/07/2018 Annual 23 Management For Meeting with Two Weeks' Notice
Vodafone Group Plc 27/07/2018 Annual 24 Approve Sharesave Plan Management For
23
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Vodafone Group Plc 27/07/2018 Annual 25 Adopt New Articles of Association Management For
Accept Financial Statements and Dixons Carphone Plc 06/09/2018 Annual 1 Management For Statutory Reports
Dixons Carphone Plc 06/09/2018 Annual 2 Approve Remuneration Report Management For
Dixons Carphone Plc 06/09/2018 Annual 3 Approve Final Dividend Management For Dixons Carphone Plc 06/09/2018 Annual 4 Elect Alex Baldock as Director Management For
Dixons Carphone Plc 06/09/2018 Annual 5 Elect Jonny Mason as Director Management For
Dixons Carphone Plc 06/09/2018 Annual 6 Re-elect Tony DeNunzio as Director Management For
Re-elect Andrea Gisle Joosen as Dixons Carphone Plc 06/09/2018 Annual 7 Management For Director
Dixons Carphone Plc 06/09/2018 Annual 8 Re-elect Jock Lennox as Director Management For
Re-elect Lord Livingston of Parkhead as Dixons Carphone Plc 06/09/2018 Annual 9 Management For Director
Dixons Carphone Plc 06/09/2018 Annual 10 Re-elect Fiona McBain as Director Management For
Dixons Carphone Plc 06/09/2018 Annual 11 Re-elect Gerry Murphy as Director Management For
24
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Dixons Carphone Plc 06/09/2018 Annual 12 Reappoint Deloitte LLP as Auditors Management For
Authorise Board to Fix Remuneration of Dixons Carphone Plc 06/09/2018 Annual 13 Management For Auditors
Authorise EU Political Donations and Dixons Carphone Plc 06/09/2018 Annual 14 Management For Expenditure
Authorise Issue of Equity with Pre- Dixons Carphone Plc 06/09/2018 Annual 15 Management For emptive Rights
Authorise Issue of Equity without Pre- Dixons Carphone Plc 06/09/2018 Annual 16 Management For emptive Rights
Authorise Market Purchase of Ordinary Dixons Carphone Plc 06/09/2018 Annual 17 Management For Shares
Authorise the Company to Call General Dixons Carphone Plc 06/09/2018 Annual 18 Management For Meeting with Two Weeks' Notice
Accept Financial Statements and Diageo plc 20/09/2018 Annual 1 Management For Statutory Reports
Diageo plc 20/09/2018 Annual 2 Approve Remuneration Report Management For
25
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Diageo plc 20/09/2018 Annual 3 Approve Final Dividend Management For
Diageo plc 20/09/2018 Annual 4 Elect Susan Kilsby as Director Management For
Re-elect Lord Davies of Abersoch as Diageo plc 20/09/2018 Annual 5 Management For Director
Diageo plc 20/09/2018 Annual 6 Re-elect Javier Ferran as Director Management For
Diageo plc 20/09/2018 Annual 7 Re-elect Ho KwonPing as Director Management For
Diageo plc 20/09/2018 Annual 8 Re-elect Nicola Mendelsohn as Director Management For
Diageo plc 20/09/2018 Annual 9 Re-elect Ivan Menezes as Director Management For
Diageo plc 20/09/2018 Annual 10 Re-elect Kathryn Mikells as Director Management For
Diageo plc 20/09/2018 Annual 11 Re-elect Alan Stewart as Director Management For
Reappoint PricewaterhouseCoopers LLP Diageo plc 20/09/2018 Annual 12 Management For as Auditors
Authorise the Audit Committee to Fix Diageo plc 20/09/2018 Annual 13 Management For Remuneration of Auditors
26
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise EU Political Donations and Diageo plc 20/09/2018 Annual 14 Management For Expenditure
Authorise Issue of Equity with Pre- Diageo plc 20/09/2018 Annual 15 Management For emptive Rights
Authorise Issue of Equity without Pre- Diageo plc 20/09/2018 Annual 16 Management For emptive Rights
Authorise Market Purchase of Ordinary Diageo plc 20/09/2018 Annual 17 Management For Shares
Diageo plc 20/09/2018 Annual 18 Adopt New Articles of Association Management For
Authorise the Company to Call General Diageo plc 20/09/2018 Annual 19 Management For Meeting with Two Weeks' Notice
BT Group plc 11/07/2018 Annual 13 Appoint KPMG LLP as Auditors Management For
Authorise Board to Fix Remuneration of BT Group plc 11/07/2018 Annual 14 Auditors Management For Authorise Issue of Equity with Pre- BT Group plc 11/07/2018 Annual 15 emptive Rights Management For
27
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Issue of Equity without Pre- BT Group plc 11/07/2018 Annual 16 emptive Rights Management For
Authorise Market Purchase of Ordinary BT Group plc 11/07/2018 Annual 17 Shares Management For
Authorise the Company to Call General BT Group plc 11/07/2018 Annual 18 Meeting with Two Weeks' Notice Management For
Authorise EU Political Donations and BT Group plc 11/07/2018 Annual 19 Expenditure Management Against
Accept Financial Statements and BT Group plc 11/07/2018 Annual 1 Statutory Reports Management For
BT Group plc 11/07/2018 Annual 2 Approve Remuneration Report Management Against BT Group plc 11/07/2018 Annual 3 Approve Final Dividend Management For
BT Group plc 11/07/2018 Annual 4 Elect Jan du Plessis as Director Management For
BT Group plc 11/07/2018 Annual 5 Re-elect Gavin Patterson as Director Management Against
BT Group plc 11/07/2018 Annual 6 Re-elect Simon Lowth as Director Management For
28
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
BT Group plc 11/07/2018 Annual 7 Re-elect Iain Conn as Director Management For
BT Group plc 11/07/2018 Annual 8 Re-elect Tim Hottges as Director Management For
BT Group plc 11/07/2018 Annual 9 Re-elect Isabel Hudson as Director Management For
BT Group plc 11/07/2018 Annual 10 Re-elect Mike Inglis as Director Management For
BT Group plc 11/07/2018 Annual 11 Re-elect Nick Rose as Director Management For
BT Group plc 11/07/2018 Annual 12 Re-elect Jasmine Whitbread as Director Management For
Firstgroup plc 17/07/2018 Annual 4 Elect David Robbie as Director Management For
Firstgroup plc 17/07/2018 Annual 5 Re-elect Warwick Brady as Director Management For
Firstgroup plc 17/07/2018 Annual 6 Re-elect Matthew Gregory as Director Management For Re-elect Jimmy Groombridge as Firstgroup plc 17/07/2018 Annual 7 Director Management For
Firstgroup plc 17/07/2018 Annual 8 Re-elect Drummond Hall as Director Management For
Firstgroup plc 17/07/2018 Annual 9 Re-elect Wolfhart Hauser as Director Management For
29
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Firstgroup plc 17/07/2018 Annual 10 Re-elect Martha Poulter as Director Management For
Accept Financial Statements and Firstgroup plc 17/07/2018 Annual 1 Statutory Reports Management For
Firstgroup plc 17/07/2018 Annual 2 Approve Remuneration Policy Management For
Firstgroup plc 17/07/2018 Annual 3 Approve Remuneration Report Management For
Firstgroup plc 17/07/2018 Annual 11 Re-elect Imelda Walsh as Director Management For
Firstgroup plc 17/07/2018 Annual 12 Re-elect Jim Winestock as Director Management For
Firstgroup plc 17/07/2018 Annual 13 Reappoint Deloitte LLP as Auditors Management For
Authorise Board to Fix Remuneration of Firstgroup plc 17/07/2018 Annual 14 Auditors Management For Authorise Issue of Equity with Pre- Firstgroup plc 17/07/2018 Annual 15 emptive Rights Management For
Authorise Issue of Equity without Pre- Firstgroup plc 17/07/2018 Annual 16 emptive Rights Management For
30
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Issue of Equity without Pre- emptive Rights in Connection with an Firstgroup plc 17/07/2018 Annual 17 Acquisition or Other Capital Investment Management For
Authorise Market Purchase of Ordinary Firstgroup plc 17/07/2018 Annual 18 Shares Management For
Authorise EU Political Donations and Firstgroup plc 17/07/2018 Annual 19 Expenditure Management Against
Authorise the Company to Call General Firstgroup plc 17/07/2018 Annual 20 Meeting with Two Weeks' Notice Management For
Firstgroup plc 17/07/2018 Annual 21 Approve Long Term Incentive Plan Management For
The British Land Company Accept Financial Statements and PLC 17/07/2018 Annual 1 Statutory Reports Management For The British Land Company PLC 17/07/2018 Annual 2 Approve Remuneration Report Management For The British Land Company PLC 17/07/2018 Annual 3 Elect Simon Carter as Director Management For
31
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number The British Land Company PLC 17/07/2018 Annual 4 Elect Alastair Hughes as Director Management For The British Land Company PLC 17/07/2018 Annual 5 Elect Preben Prebensen as Director Management For
The British Land Company Authorise EU Political Donations and PLC 17/07/2018 Annual 18 Expenditure Management Against The British Land Company Authorise Issue of Equity with Pre- PLC 17/07/2018 Annual 19 emptive Rights Management For
The British Land Company Authorise Issue of Equity without Pre- PLC 17/07/2018 Annual 20 emptive Rights Management For
Authorise Issue of Equity without Pre- The British Land Company emptive Rights in Connection with an PLC 17/07/2018 Annual 21 Acquisition or Other Capital Investment Management For
The British Land Company Authorise Market Purchase of Ordinary PLC 17/07/2018 Annual 22 Shares Management For
The British Land Company Authorise the Company to Call General PLC 17/07/2018 Annual 23 Meeting with Two Weeks' Notice Management For
32
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number The British Land Company PLC 17/07/2018 Annual 6 Elect Rebecca Worthington as Director Management For The British Land Company PLC 17/07/2018 Annual 7 Re-elect John Gildersleeve as Director Management For The British Land Company PLC 17/07/2018 Annual 8 Re-elect Lynn Gladden as Director Management For The British Land Company PLC 17/07/2018 Annual 9 Re-elect Chris Grigg as Director Management For The British Land Company PLC 17/07/2018 Annual 10 Re-elect William Jackson as Director Management For The British Land Company Re-elect Nicholas Macpherson as PLC 17/07/2018 Annual 11 Director Management For The British Land Company PLC 17/07/2018 Annual 12 Re-elect Charles Maudsley as Director Management For The British Land Company PLC 17/07/2018 Annual 13 Re-elect Tim Roberts as Director Management For The British Land Company PLC 17/07/2018 Annual 14 Re-elect Tim Score as Director Management For The British Land Company PLC 17/07/2018 Annual 15 Re-elect Laura Wade-Gery as Director Management For
The British Land Company Reappoint PricewaterhouseCoopers LLP PLC 17/07/2018 Annual 16 as Auditors Management For
33
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
The British Land Company Authorise Board to Fix Remuneration of PLC 17/07/2018 Annual 17 Auditors Management For The British Land Company PLC 17/07/2018 Annual 24 Adopt New Articles of Association Management For
Electrocomponents plc 19/07/2018 Annual 4 Re-elect Bertrand Bodson as Director Management For
Electrocomponents plc 19/07/2018 Annual 5 Re-elect Louisa Burdett as Director Management For
Electrocomponents plc 19/07/2018 Annual 6 Re-elect David Egan as Director Management For
Electrocomponents plc 19/07/2018 Annual 7 Re-elect Karen Guerra as Director Management For
Electrocomponents plc 19/07/2018 Annual 8 Re-elect Peter Johnson as Director Management For
Electrocomponents plc 19/07/2018 Annual 9 Re-elect John Pattullo as Director Management For
Electrocomponents plc 19/07/2018 Annual 10 Re-elect Simon Pryce as Director Management For
Electrocomponents plc 19/07/2018 Annual 11 Re-elect Lindsley Ruth as Director Management For
Reappoint PricewaterhouseCoopers LLP Electrocomponents plc 19/07/2018 Annual 12 as Auditors Management For
34
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Board to Fix Remuneration of Electrocomponents plc 19/07/2018 Annual 13 Auditors Management For Authorise Issue of Equity with Pre- Electrocomponents plc 19/07/2018 Annual 14 emptive Rights Management For
Authorise Issue of Equity without Pre- Electrocomponents plc 19/07/2018 Annual 15 emptive Rights Management For
Authorise Issue of Equity without Pre- emptive Rights in Connection with an Electrocomponents plc 19/07/2018 Annual 16 Acquisition or Other Capital Investment Management For
Authorise Market Purchase of Ordinary Electrocomponents plc 19/07/2018 Annual 17 Shares Management For
Authorise the Company to Call General Electrocomponents plc 19/07/2018 Annual 18 Meeting with Two Weeks' Notice Management For Approve Savings Related Share Option Electrocomponents plc 19/07/2018 Annual 19 Scheme Management For
Accept Financial Statements and Electrocomponents plc 19/07/2018 Annual 1 Statutory Reports Management For
35
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Electrocomponents plc 19/07/2018 Annual 2 Approve Remuneration Report Management For Electrocomponents plc 19/07/2018 Annual 3 Approve Final Dividend Management For
QinetiQ Group Plc 25/07/2018 Annual 8 Re-elect Ian Mason as Director Management For
QinetiQ Group Plc 25/07/2018 Annual 9 Re-elect Paul Murray as Director Management For
QinetiQ Group Plc 25/07/2018 Annual 10 Re-elect Susan Searle as Director Management For
QinetiQ Group Plc 25/07/2018 Annual 11 Re-elect David Smith as Director Management For
QinetiQ Group Plc 25/07/2018 Annual 12 Re-elect Steve Wadey as Director Management For
Accept Financial Statements and QinetiQ Group Plc 25/07/2018 Annual 1 Statutory Reports Management For
QinetiQ Group Plc 25/07/2018 Annual 2 Approve Remuneration Report Management For QinetiQ Group Plc 25/07/2018 Annual 3 Approve Final Dividend Management For
QinetiQ Group Plc 25/07/2018 Annual 4 Re-elect Lynn Brubaker as Director Management For
Re-elect Sir James Burnell-Nugent as QinetiQ Group Plc 25/07/2018 Annual 5 Director Management For
36
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
QinetiQ Group Plc 25/07/2018 Annual 6 Re-elect Mark Elliott as Director Management For
QinetiQ Group Plc 25/07/2018 Annual 7 Re-elect Michael Harper as Director Management For
Reappoint PricewaterhouseCoopers LLP QinetiQ Group Plc 25/07/2018 Annual 13 as Auditors Management For
Authorise the Audit Committee to Fix QinetiQ Group Plc 25/07/2018 Annual 14 Remuneration of Auditors Management For
Authorise EU Political Donations and QinetiQ Group Plc 25/07/2018 Annual 15 Expenditure Management Against Authorise Issue of Equity with Pre- QinetiQ Group Plc 25/07/2018 Annual 16 emptive Rights Management For
Authorise Issue of Equity without Pre- QinetiQ Group Plc 25/07/2018 Annual 17 emptive Rights Management For
Authorise Issue of Equity without Pre- emptive Rights in Connection with an QinetiQ Group Plc 25/07/2018 Annual 18 Acquisition or Other Capital Investment Management For
37
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Market Purchase of Ordinary QinetiQ Group Plc 25/07/2018 Annual 19 Shares Management For
Authorise the Company to Call General QinetiQ Group Plc 25/07/2018 Annual 20 Meeting with Two Weeks' Notice Management For
Accept Financial Statements and De La Rue plc 26/07/2018 Annual 1 Statutory Reports Management For
De La Rue plc 26/07/2018 Annual 2 Approve Remuneration Report Management For De La Rue plc 26/07/2018 Annual 3 Approve Final Dividend Management For
De La Rue plc 26/07/2018 Annual 4 Re-elect Nick Bray as Director Management For
De La Rue plc 26/07/2018 Annual 5 Re-elect Sabri Challah as Director Management For
De La Rue plc 26/07/2018 Annual 6 Re-elect Maria da Cunha as Director Management For
De La Rue plc 26/07/2018 Annual 7 Re-elect Philip Rogerson as Director Management For
De La Rue plc 26/07/2018 Annual 8 Re-elect Andrew Stevens as Director Management For
De La Rue plc 26/07/2018 Annual 9 Re-elect Martin Sutherland as Director Management For
38
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Reappoint Ernst & Young LLP as De La Rue plc 26/07/2018 Annual 10 Auditors Management For
Authorise the Audit Committee to Fix De La Rue plc 26/07/2018 Annual 11 Remuneration of Auditors Management For Authorise Issue of Equity with Pre- De La Rue plc 26/07/2018 Annual 12 emptive Rights Management For
Authorise EU Political Donations and De La Rue plc 26/07/2018 Annual 13 Expenditure Management Against
Authorise Issue of Equity without Pre- De La Rue plc 26/07/2018 Annual 14 emptive Rights Management For
Authorise Issue of Equity without Pre- emptive Rights in Connection with an De La Rue plc 26/07/2018 Annual 15 Acquisition or Other Capital Investment Management For
Authorise Market Purchase of Ordinary De La Rue plc 26/07/2018 Annual 16 Shares Management For
39
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise the Company to Call General De La Rue plc 26/07/2018 Annual 17 Meeting with Two Weeks' Notice Management For Northern Trust Global Funds plc - The Euro Accept Financial Statements and Liquidity Fund 27/07/2018 Annual 1 Statutory Reports Management Do Not Vote Northern Trust Global Funds plc - The Euro Liquidity Fund 27/07/2018 Annual 2 Review the Company's Affairs Management Do Not Vote Northern Trust Global Funds plc - The Euro Liquidity Fund 27/07/2018 Annual 3 Elect Martha Fee as Director Management Do Not Vote Northern Trust Global Funds plc - The Euro Liquidity Fund 27/07/2018 Annual 4 Elect Bimal Shah as Director Management Do Not Vote Northern Trust Global Funds plc - The Euro Liquidity Fund 27/07/2018 Annual 5 Ratify KPMG as Auditors Management Do Not Vote Northern Trust Global Funds plc - The Euro Authorise Board to Fix Remuneration of Liquidity Fund 27/07/2018 Annual 6 Auditors Management Do Not Vote
Accept Financial Statements and Vodafone Group Plc 27/07/2018 Annual 1 Statutory Reports Management For
40
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Vodafone Group Plc 27/07/2018 Annual 2 Elect Michel Demare as Director Management For
Vodafone Group Plc 27/07/2018 Annual 3 Elect Margherita Della Valle as Director Management For
Vodafone Group Plc 27/07/2018 Annual 4 Re-elect Gerard Kleisterlee as Director Management For
Vodafone Group Plc 27/07/2018 Annual 5 Re-elect Vittorio Colao as Director Management For
Vodafone Group Plc 27/07/2018 Annual 6 Re-elect Nick Read as Director Management For
Authorise Issue of Equity without Pre- emptive Rights in Connection with an Vodafone Group Plc 27/07/2018 Annual 20 Acquisition or Other Capital Investment Management For
Authorise Market Purchase of Ordinary Vodafone Group Plc 27/07/2018 Annual 21 Shares Management For
Authorise EU Political Donations and Vodafone Group Plc 27/07/2018 Annual 22 Expenditure Management Against
Authorise the Company to Call General Vodafone Group Plc 27/07/2018 Annual 23 Meeting with Two Weeks' Notice Management For
41
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Vodafone Group Plc 27/07/2018 Annual 24 Approve Sharesave Plan Management For
Vodafone Group Plc 27/07/2018 Annual 25 Adopt New Articles of Association Management For
Vodafone Group Plc 27/07/2018 Annual 7 Re-elect Sir Crispin Davis as Director Management For
Vodafone Group Plc 27/07/2018 Annual 8 Re-elect Dame Clara Furse as Director Management For
Vodafone Group Plc 27/07/2018 Annual 9 Re-elect Valerie Gooding as Director Management For
Vodafone Group Plc 27/07/2018 Annual 10 Re-elect Renee James as Director Management For
Vodafone Group Plc 27/07/2018 Annual 11 Re-elect Samuel Jonah as Director Management For
Re-elect Maria Amparo Moraleda Vodafone Group Plc 27/07/2018 Annual 12 Martinez as Director Management For
Vodafone Group Plc 27/07/2018 Annual 13 Re-elect David Nish as Director Management For Vodafone Group Plc 27/07/2018 Annual 14 Approve Final Dividend Management For
Vodafone Group Plc 27/07/2018 Annual 15 Approve Remuneration Report Management For
Reappoint PricewaterhouseCoopers LLP Vodafone Group Plc 27/07/2018 Annual 16 as Auditors Management For
42
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise the Audit and Risk Committee to Fix Remuneration of Vodafone Group Plc 27/07/2018 Annual 17 Auditors Management For Authorise Issue of Equity with Pre- Vodafone Group Plc 27/07/2018 Annual 18 emptive Rights Management For
Authorise Issue of Equity without Pre- Vodafone Group Plc 27/07/2018 Annual 19 emptive Rights Management For
Accept Financial Statements and Dixons Carphone Plc 06/09/2018 Annual 1 Statutory Reports Management For
Dixons Carphone Plc 06/09/2018 Annual 2 Approve Remuneration Report Management For Dixons Carphone Plc 06/09/2018 Annual 3 Approve Final Dividend Management For
Dixons Carphone Plc 06/09/2018 Annual 4 Elect Alex Baldock as Director Management For
Dixons Carphone Plc 06/09/2018 Annual 5 Elect Jonny Mason as Director Management For
Dixons Carphone Plc 06/09/2018 Annual 6 Re-elect Tony DeNunzio as Director Management For Re-elect Andrea Gisle Joosen as Dixons Carphone Plc 06/09/2018 Annual 7 Director Management For
43
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Dixons Carphone Plc 06/09/2018 Annual 8 Re-elect Jock Lennox as Director Management For Re-elect Lord Livingston of Parkhead as Dixons Carphone Plc 06/09/2018 Annual 9 Director Management For
Dixons Carphone Plc 06/09/2018 Annual 10 Re-elect Fiona McBain as Director Management For
Dixons Carphone Plc 06/09/2018 Annual 11 Re-elect Gerry Murphy as Director Management For
Dixons Carphone Plc 06/09/2018 Annual 12 Reappoint Deloitte LLP as Auditors Management For
Authorise Board to Fix Remuneration of Dixons Carphone Plc 06/09/2018 Annual 13 Auditors Management For
Authorise EU Political Donations and Dixons Carphone Plc 06/09/2018 Annual 14 Expenditure Management Against Authorise Issue of Equity with Pre- Dixons Carphone Plc 06/09/2018 Annual 15 emptive Rights Management For
Authorise Issue of Equity without Pre- Dixons Carphone Plc 06/09/2018 Annual 16 emptive Rights Management For
Authorise Market Purchase of Ordinary Dixons Carphone Plc 06/09/2018 Annual 17 Shares Management For
44
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise the Company to Call General Dixons Carphone Plc 06/09/2018 Annual 18 Meeting with Two Weeks' Notice Management For
Accept Financial Statements and Greene King plc 07/09/2018 Annual 1 Statutory Reports Management For
Greene King plc 07/09/2018 Annual 2 Approve Remuneration Report Management For Greene King plc 07/09/2018 Annual 3 Approve Final Dividend Management For
Greene King plc 07/09/2018 Annual 4 Re-elect Rooney Anand as Director Management For
Greene King plc 07/09/2018 Annual 5 Re-elect Mike Coupe as Director Management For
Greene King plc 07/09/2018 Annual 6 Re-elect Rob Rowley as Director Management For
Greene King plc 07/09/2018 Annual 7 Re-elect Lynne Weedall as Director Management For
Greene King plc 07/09/2018 Annual 8 Re-elect Philip Yea as Director Management For
Greene King plc 07/09/2018 Annual 9 Re-elect Gordon Fryett as Director Management For
Greene King plc 07/09/2018 Annual 10 Elect Richard Smothers as Director Management For
45
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number Reappoint Ernst & Young LLP as Greene King plc 07/09/2018 Annual 11 Auditors Management For
Authorise Board to Fix Remuneration of Greene King plc 07/09/2018 Annual 12 Auditors Management For Authorise Issue of Equity with Pre- Greene King plc 07/09/2018 Annual 13 emptive Rights Management For
Authorise Issue of Equity without Pre- Greene King plc 07/09/2018 Annual 14 emptive Rights Management For
Authorise Market Purchase of Ordinary Greene King plc 07/09/2018 Annual 15 Shares Management For
Authorise the Company to Call General Greene King plc 07/09/2018 Annual 16 Meeting with Two Weeks' Notice Management For
Accept Financial Statements and Ryanair Holdings Plc 20/09/2018 Annual 1 Statutory Reports Management For
Ryanair Holdings Plc 20/09/2018 Annual 2 Approve Remuneration Report Management For
Ryanair Holdings Plc 20/09/2018 Annual 3a Re-elect David Bonderman as Director Management For
46
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Ryanair Holdings Plc 20/09/2018 Annual 3b Re-elect Michael Cawley as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3c Re-elect Stan McCarthy as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3d Re-elect Kyran McLaughlin as Director Management Abstain
Ryanair Holdings Plc 20/09/2018 Annual 3e Re-elect Howard Millar as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3f Re-elect Dick Milliken as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3g Re-elect Michael O'Brien as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3h Re-elect Michael O'Leary as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3i Re-elect Julie O'Neill as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3j Re-elect Louise Phelan as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3k Elect Emer Daly as Director Management For
Ryanair Holdings Plc 20/09/2018 Annual 3l Elect Roisin Brennan as Director Management For
47
Northamptonshire Pension Fund Proxy Voting
July 2018 – September 2018
Meeting Proposal Issuer Name Meeting Date Proposal Text Proponent Vote Instruction Type Number
Authorise Board to Fix Remuneration of Ryanair Holdings Plc 20/09/2018 Annual 4 Auditors Management For Authorise Issue of Equity with Pre- Ryanair Holdings Plc 20/09/2018 Annual 5 emptive Rights Management For
Authorise Issue of Equity without Pre- Ryanair Holdings Plc 20/09/2018 Annual 6 emptive Rights Management For
Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Ryanair Holdings Plc 20/09/2018 Annual 7 Shares Management For
48