Pursuant to the Procedures, most routine proxy matters will be voted in accordance with the Guidelines, which been developed with the objective of encouraging corporate action that enhances shareholder value. Glass Lewis has decided to expand its gender diversity policy by increasing the number of women that must sit on a company’s board of directors. While the record date is April 15, 2021 voting materials may not be displayed for several weeks. Japan Policy Guidance for Impacts of the COVID-19 Pandemic (Japanese) 新型コロナウイルス感染症の世界的流行を踏まえたISS日本向け議決権行使基準の対応. The voting policy reflects the Fund Board’s instructions governing proxy voting by the Vanguard-advised funds. Our proxy voting guidelines are principles-based rather than rules-based. Fidelity did not vote its holdings at a further 3% of the meetings (2019: 2%), the majority of these because they were meetings of Fidelity’s own funds. Voting guidelines Proxy voting is one component of the corporate governance process, enabling shareholders to express their views on a variety of issues. 2010. The data and analysis include trends in the number and topics of shareholder proposals, the level of support received by […] 2021 Proxy Voting Policy Guidelines The following 2021 voting guidelines are a detailed overview of the key policies we apply in each of these markets. April 15, 2021 AGENDA; VOTING RECOMMENDATIONS Voting Matter Board Recommendation Page 1. U.S. proxy voting policy. BlackRock Corporate governance and proxy voting guidelines for European, Middle Eastern, and African securities | 3 These guidelines should be read in conjunction with the BlackRock Investment Stewardship Global Principles. We believe that voting by proxy online or by phone is the most convenient way for you to participate in a Fidelity Fund vote. The 2021 guidelines have been updated to the impact of COVID, including virtual AGMs and the growing awareness of climate risk. Election of Directors FOR ALL Nominees 13 2. These guidelines are intended to help Fidelity’s customers and the companies in which Fidelity invests understand how Fidelity votes proxies to further the values that have sustained Fidelity for over 70 years. Unitholders may also request a copy of the proxy voting record for this same period be delivered to them, at no charge, after August 31 of each year. Proxy Voting Guidelines. March 2021. We assess each proxy proposal in light of these principles. ... 2021 Proxy Statement. 4. Korea Proxy Voting Guidelines. Access to proxy voting records for T. Rowe Price funds for the 6-month period ending December 31, 2020. In particular, these guidelines are animated by two fundamental principles: 1) putting first the long-term interests of our The Fund Board has tasked the Vanguard Investment Stewardship team with administering the day-to-day operation and the funds’ proxy voting process. For boards with six or fewer total members, its existing … Policy, Procedures and Guidelines for GSAM Global Proxy Voting 2021 Edition March 2021 For further information, please contact GSAM-Stewardship@ny.email.gs.com. Proxy voting Whether or not you plan to participate in the annual meeting, please vote as soon as possible. Our Proxy Voting Principles And Guidelines provide guidance on how we are likely to vote. Proxy Voting Policies and Procedures. Upon a client’s written request, Wellington Management Company . 2021 Proxy Season Preview and Shareholder Voting Trends (2017-2020) builds on a comprehensive review of resolutions submitted by investors at Russell 3000 companies to provide insights into the new season of annual general meetings (AGMs). Japan Policy Guidance for Impacts of the COVID-19 Pandemic. Proxy Voting Principles and Guidelines FEBRUARY/2021 I. Rowe Price” or “TRP”. increased scrutiny of the level of professional expertise on audit committees, which should have at least one member with experience as a certified public accountant, chief financial officer or corporate controller of similar experience, or demonstrably meaningful experience overseeing such functions as senior executive officers. Fidelity Canada Investments ULC (“FIC”) acts as the advisor to the Accounts and engages in investment management activities for certain Accounts. FIC engages multiple sub-advisors (the Sub-Advisors) who maintain their own proxy voting policies and guidelines (the Sub-Advisor Policies and Guidelines). TABLE OF CONTENTS Responsibility to vote proxies p.2 Fiduciary considerations p.2 Proxy Administration p.2 we will not support the election of the chair of the nomination committee if the board does not have at least two independent members. We adhere to a core set of principles that are described in this Proxy Voting Policy. and approach to ESG factors, as well as our expectations of directors, that most commonly arise in proxy voting for U.S. securities. BlackRock and Vanguard were among the major shareholders whose votes helped to install two new members on ExxonMobil’s board of directors, dealing the oil giant a major defeat in the election … LLP (“Wellington Management”) votes securities that are held in the client’s account in response to proxies solicited by the issuers of such securities. Advisory votes are not binding JPMorgan Carbon Transition U.S. Equity ETF, and JPMorgan U.S. Proxy advisory firms provide analysis and vote recommendations in accordance with our Guidelines for portfolios for which we have proxy voting authority. They are applied with discretion, taking into consideration the range of issues and facts specific to the company, as well as individual ballot items. The PLSA’s 2021 stewardship and voting guidelines offer practical guidance for schemes in acting as good stewards of their assets, including how to exercise votes on key issues of concern during AGM season. Sustainable Leaders Fund Proxy Guidelines. The record date for the shareholding meeting is on April 15, 2021. Introduction 1. That filing is made on or before August 31st of each year. Janus Henderson seeks to vote proxies in the best interest of its clients. For the 2021 proxy season, GL will 1. Advisory Vote on Executive Compensation FOR 29 3. PIRC’s proxy voting guidelines enable clients to exercise their ownership rights and vote in an informed way at each company meeting. Our recommendations are based on our Shareholder Voting Guidelines, which are available free of charge to clients. Investment funds in Canada, including the Fidelity Funds, must display their proxy voting records on their websites by August 31 of each year, covering the 12-month period ending June 30 of that year. Fidelity has hired Fidelity Management & Research Company to manage the proxy voting on behalf of the Trust Funds (except for the Trust Funds and ETFs that are subadvised by FIL Limited (“FIL”) or Geode Capital Management LLC (“Geode”)), in accordance with the following subadvisor proxy voting guidelines: Our general proxy voting policies for each Vanguard fund (effective April 1, 2021). Beginning in 2011, companies began soliciting a “say” on these pay packages through an advisory vote in the annual shareholder proxy booklet. In conducting our analysis, we review each company and proposal on a case-by-case basis, considering the company’s performance, industry, stock exchange, place of incorporation and other These Guidelines are not intended to limit the analysis of individual issues at specific companies or provide a guide to how BlackRock will vote in every instance. To request a written copy of any Fidelity Fund proxy materials via telephone please call 800-343-3548. On the voting screen, you may also choose to change your eDelivery preferences for future proxy campaigns. PROXY VOTING GUIDELINES This document summarizes the proxy voting guidelines of T. Rowe Price Associates, Inc., and its investment advisory affiliates, collectively referred to as “T. Japan Proxy Voting Guidelines (Japanese version) –. On the voting screen, you may also chose to change your eDelivery preferences for future proxy … Director Elections. There is a new section clarifying how Fidelity proceeds with shares it has on loan. PROXY VOTING AND CORPORATE GOVERNANCE We believe that good corporate governance enhances long -term shareholder value. BEFORE MAKING ANY VOTING DECISION, INVESTORS AND SHAREHOLDERS OF THE COMPANY ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH OR FURNISHED TO THE SEC, INCLUDING THE COMPANY’S DEFINITIVE PROXY STATEMENT AND ANY SUPPLEMENTS THERETO AND ACCOMPANYING BLUE PROXY … On February 1, 2021, Fidelity Investments (FMR) issued its 2021 Proxy Voting Guidelines. Among its many requirements , the Dodd-Frank Act requires an official Say on Pay advisory vote at the shareholder meeting of each publicly traded U.S. corporation. 1 Board independence These guidelines Our Proxy Voting Guidelines, developed in consultation with Proxy Impact, are designed for socially responsible investors who want to align their proxy voting with environmental, social, and governance (ESG) principles. Employee Retirement Income Security Using these principles as a guide, we respond to specific matters on a company-by-company basis. Fidelity’s 2021 guidelines are largely unchanged from 2020, with the revisions from last year’s guidelines focused largely on its board composition and overboarding policies. Singapore Proxy Voting Guidelines. This report summarizes Fidelity’s 2021 Proxy Voting Guidelines. GL’s new guidelines reflect the continuing market demand for increased representation of women on boards. ISS to: (1) act as our proxy voting agent (providing State Street Global Advisors with vote execution and administration services), (2) assist in applying the Guidelines, (3) provide research and analysis relating to general corporate governance issues and specific proxy items, and (4) provide proxy voting guidelines in limited circumstances. Proxy Voting Disclosure Summary for Australian Listed Companies for the Period 1 July 2019 to 30 June 2020. Details concerning the nominees of ExxonMobil’s Board of Directors for election at the 2021 Annual Meeting are included in the Preliminary Proxy Statement. Keep in mind that the last day to buy shares and be registered as an owner on that record date was April 13, 2021. In the 12 months to 30 June 2020, Fil Limited (Fidelity International) gave instructions to vote as published in the reports below: Beginning with shareholder meetings held after January 1, 2022, for boards with more than six members, Glass Lewis will generally recommend voting against the nominating committee chair of a board with less than two women directors. Download the guidelines > Global Proxy Voting Procedures and Guidelines (2021 Edition) (75 pages) Global proxy voting procedures and guidelines for North America, Europe, Middle East, Africa, Central America, South America and Asia. Introduction BlackRock, Inc. and its subsidiaries (collectively, “BlackRock”) seek to make proxy voting decisions to achieve the outcome Voting proxies is not only our fiduciary responsibility as a shareholder; it is also a crucial way to convey our views to Boards of Directors and management. A: By consenting to eDelivery of proxy, you have agreed to online receipt of important proxy materials. Primary updates from our 2020 policy include assessments of director accountability in board diversity-related situations, and considerations for climate, workforce diversity, and corporate political activity proposals.. Update on the 2020 Proxy Season on common proxy issues voted on behalf of clients. Consequently, [the fund’s] actions must support these parties’ long-term interests. Global Proxy Voting Guidelines . The CalPERS proxy voting guidelines provide an overview of our general philosophy and approach to the most important and commonly presented proxy voting items. Voting Guidelines. That way, your vote can be counted without your having to attend the meeting in person. 3. 2020 MODEL PROXY VOTING GUIDELINES 6 GENERAL PRINCIPLES Proxy voting responsibilities [The fund] manages its assets in a manner that will provide benefits to plan participants and their beneficiaries over a span of many decades. As You Sow’s new report Uncovering Conflict of Interests: Proxy Voting Data Reveals Bias for Asset Managers to Favor Clients shows a consistent trend for large asset managers to vote proxies in favor of management more often when receiving compensation for financial services.. Proxy Voting Records. 日本向け議決権行使助言基準. The Proxy Voting Team may consult with the Proxy Voting Committee and/or the applicable business groups to obtain Proxy Voting Guidelines 2021. Please refer to the section entitled “Information about the Meeting — Voting via the Internet, by Telephone or by Mail” on page 82 of the Proxy Statement for a description of how to vote … Historically, Fidelity has generally supported director nominees in elections, as … Proxy Voting Guidelines Benchmark Policy Recommendations Effective for Meetings on or after February 1, 2021 Published November 19, 2020 Our proxy voting guidelines should be read in conjunction with the CalPERS Governance & Sustainability Principles. This means that you must be a shareholder on this date. To request a written copy of any Fidelity Fund proxy materials via telephone please call 877-208-0098. We will support the election of minority-nominated candidates in markets with cumulative voting. Proxy Voting Guidelines . Key Takeaways BlackRock released proxy voting guidelines and stewardship expectations for 2021 that reflect its continued commitment to integrate ESG throughout its investment and stewardship functions and provide greater transparency around its efforts Key guideline changes focus on climate risk, human capital management, diversity and stakeholder interests and provide a more clear path for BlackRock … Fidelity voted against management on one or more of the resolutions submitted at 28% of the meetings analysed (2019: 24%). Fidelity International's inaugural China Stewardship Report features a proprietary study of shareholder voting patterns across nearly 7,000 shareholder meetings and 40,000 company filings at Chinese A-share firms, plus on-the-ground evidence from Fidelity's onshore ESG engagements in China. Or you may attend a shareholder meeting to vote in person. will file a record of all proxy voting activity for the prior 12 months ending June 30th for each U.S. registered fund. The board should exercise independent judgment, without conflicts of interest. Janus Henderson has adopted certain policies and procedures which set forth its approach to proxy voting matters, including how proxy advisory firms are used and how material conflicts of … The Proxy Voting Team will generally vote proxies for each of the following issue areas in accordance with the principles discussed herein, which Brookfield expects to be in the best interest of the applicable Proxy Client. You can cast a proxy vote online, over the telephone, or through postal mail. Proxy Voting Results ... SUMMARY OF CHANGES FOR THE 2021 UNITED KINGDOM POLICY GUIDELINES Glass Lewis evaluates these guidelines on an ongoing basis and formally updates them on an annual basis. Moreover, and to the extent applicable, the U.S. Each year, the proxy voting records are made available on Invesco’s website here. The Investment Stewardship Group may contact proxy advisory firms in the event we question the analysis provided and regularly communicates with personnel from these firms.