Proxy Voting Guidelines

BCI's Proxy Voting Guidelines

Issue link: https://uberflip.bci.ca/i/785259

Contents of this Issue

Navigation

Page 1 of 22

Table of Contents Preface ...........................................................................1 Facilitating Shareholders' Rights and Interests .........2 Shareholder Meetings ...........................................2 Shareholder Voting Rights ....................................3 Shareholder Proposals Related to Shareholder Rights ............................................4 The Board of Directors .................................................5 Board Membership................................................5 Board Structures and Processes ..........................8 Director Compensation .........................................9 Shareholder Proposals Related to the Board .........................................................10 Audit Process ..............................................................11 Executive Compensation ...........................................12 Shareholder Proposals on Compensation .......14 Capital Issues ..............................................................15 Mergers, Acquisitions and Corporate Restructurings ..........................................17 Proposals on Environmental and Social Risk ..........19 About BCI BCI is a leading provider of investment management services to British Columbia's public sector. Our role is to generate investment returns that will help our institutional clients build a financially secure future. With our global outlook, we seek investment opportunities that will meet our clients' risk and return requirements over time. This compels us to integrate long-term environmental, social and governance matters into our investment decisions and activities. We offer investment options across a range of asset classes: fixed income; mortgages; public and private equity; real estate; infrastructure and renewable resources.

Articles in this issue

view archives of Proxy Voting Guidelines - BCI's Proxy Voting Guidelines