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STANLIB Asset Management Ltd

Late Submission

PRI reporting framework 2017

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Overview

LEA 17. Voting policy & approach

New selection options have been added to this indicator. Please review your prefilled responses carefully.

17.1. Indicate whether your organisation has a formal voting policy.

17.2. Indicate what your voting policy covers:

17.3. Attach or provide a URL to your voting policy. [Optional]

17.4. Provide a brief overview of your organization’s approach to (proxy) voting.

We take an active role and vote on each and every proxy; if not, we provide the reasoning for this.Where we vote against a proxy, we will provide a reason for that too, and will generally engage with the company ahead of such a vote.

17.5. Provide an overview of how you ensure your voting policy is adhered to, giving details of your approach when exceptions to the policy are made (if applicable).

All analyst take responsbility for voting on their companies and do so in accordance with the defined policies. Where there are exceptional issues these are escalated to the Head of Research


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