Proxy Voting Guidelines

BCI Proxy Voting Guidelines_2021

Issue link: https://uberflip.bci.ca/i/1337653

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Contents Preface ...................................................................................................................... 3 Facilitating Shareholders' Rights and Interests .................................................... 4 Shareholder Meetings ..................................................................................... 4 Shareholder Voting Rights ............................................................................... 5 Shareholder Proposals Related to Shareholder Rights ...................................................................................... 7 The Board of Directors ............................................................................................ 8 Board Membership .......................................................................................... 8 Board Structures and Processes ..................................................................11 Director Compensation .................................................................................13 Shareholder Proposals Related to the Board ....................................................................................................13 Audit Process .........................................................................................................15 Executive Compensation ......................................................................................16 Shareholder Proposals on Compensation ..................................................18 Capital Issues .........................................................................................................19 Mergers, Acquisitions and Corporate Restructurings .....................................................................................21 Proposals on Environmental & Social Risk .........................................................23 About BCI British Columbia Investment Management Corporation (BCI) is a leading provider of investment management services to British Columbia's public sector. We generate the investment returns that help our institutional clients build a financially secure future. With our global outlook, we seek investment opportunities that convert savings into productive capital that will meet our clients' risk and return requirements over time. We offer investment options across a range of asset classes: fixed income; public and private equity; infrastructure and renewable resources; real estate and mortgages.

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