Proxy Analysis
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정기주총노루홀딩스000320주총일자 : 20240329공표일자 : 20240327
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정기주총금양001570주총일자 : 20240329공표일자 : 20240327
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정기주총고려제강002240주총일자 : 20240329공표일자 : 20240327
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정기주총한국쉘석유002960주총일자 : 20240329공표일자 : 20240327
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정기주총태광산업003240주총일자 : 20240329공표일자 : 20240327
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정기주총코리안리003690주총일자 : 20240329공표일자 : 20240327
Proxy Voting Services
We have established objective guidelines with the aim of maximizing shareholder value in harmony with corporate value and social values through general shareholders' meetings.
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01Establishing a healthy distance between management rights and shareholder rights through checks and balances
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02A reasonable shareholder return policy
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03Pursuit of mutual growth and common interests of major shareholders and minority shareholders
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04Compliance with corporate governance-related systems & Improvement plan
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05Establishing a sound governance culture of market participants
Scope & Criteria
- Our voting guidelines consist of general rules (6 articles) and guidelines (8 chapters), and the scope of analysis not only includes corporate governance, but also corporate social responsibility
- Profit maximization through a combination of shareholder value, corporate value, and social value
- Guidelines are regularly reviewed and revised by the advisory committee and experts to reflect changes in laws and regulations
Customized voting advisory
services
- Client-specific voting guidelines
- Provide consulting to fulfill stewardship responsibilities
Voting guidelines revision process
Bottom-up process from drafting the amended guidelines for review by the governance committee to announcing the final guidelines
Proxy analysis internal process
Proxy analysis is executed through a four-step internal process following the announcement of general meeting of shareholders
Securing independence
The institute completely prohibits business (consulting) to companies analyzed and has a process of preventing conflicts of interest and internal control through the enforcement of the Chinese Wall, monitoring of compliance officers, and checklist
Checklist
Direct and indirect interests with
companies subject to analysis
companies subject to analysis
Unfair request from a
third-party
third-party
Awareness of undisclosed information of
companies subject to analysis
companies subject to analysis
Independence Verification Process
Vote your views with confidence
The institute completely prohibits business (consulting) to companies analyzed and has a process of preventing conflicts of interest and internal control through the enforcement of the Chinese Wall, monitoring of compliance officers, and checklist
High-efficiency
Support
Person DB system
Multi dimensional analysis
- Wide coverage of unstructured data
- Provide client-specific Proxy Simulation Service
- Person analysis through Relation Map
Dividend Evaluation Model
Selection of companies
- Industry specific dividend analysis
- Utilize quant-based statistical techniques
- Extract adequate dividend range
Monitoring System
Permanent monitoring
- Continuous update of media and disclosures
- Publish social issue reports
- ESG analysis of companies
