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Home › Companies › AMPOL LTD. › 2023-2024

AMPOL LTD. 2023-2024 Proxy Voting Records

At AMPOL LTD.'s shareholder meeting held May 9, 2024, in the 2023-2024 proxy season, 74 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,099 separate fund positions. Their filings are grouped here into 16 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — Approve Remuneration Report — the reporting funds and managers cast 100% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings. Page generated November 8, 2026.

  • 16Reported items
  • 74Asset managers
  • 1,099Fund votes
  • May 9, 2024Meeting date

Results at a glance

No official results are on file for this meeting: no Form 8-K tally (Item 5.07) from AMPOL LTD. has been matched to it. The figures below are the funds’ own votes from Form N-PX. They are not the meeting result, so they are not used to judge dissent.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024

Explore AMPOL LTD. in the interactive database Compare manager voting policies

How asset managers voted at the AMPOL LTD. 2023-2024 meeting

Each item below shows how the 74 asset managers that disclosed a AMPOL LTD. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of AMPOL LTD.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Gary Smith as Director

No official resultsDIRECTOR ELECTIONS

97% of fund votes cast · no official result

FOR
Details: votes by 48 asset managers

The 48 asset managers below reported 16,594,269 for, 581,485 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 16,594,269AGAINST: 581,485
Largest asset managers voting on “Elect Gary Smith as Director” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,352,4350 00For
BlackRock4,379,3780 00For
Fidelity1,508,4390 00For
Dimensional1,468,5780 00For
MATTHEWS INTERNATIONAL FUNDS580,0060 00For
TIAA0540,588 00Against
State Street378,8040 00For
Voya333,2150 00For
American Century257,5950 00For
Principal163,2960 00For
Invesco138,2910 00For
AIG/SunAmerica130,4470 00For
Equitable99,4370 00For
DWS93,1280 00For
Northern Trust74,7035,004 00Mixed
PIMCO73,2270 00For
WisdomTree68,5500 00For
Lincoln Financial49,6780 00For
AllianceBernstein45,9120 00For
Franklin Templeton40,4780 00For
Six Circles Trust34,9760 00For
Nationwide33,8220 00For
Empower030,290 00Against
Thrivent28,0520 00For
OLD WESTBURY FUNDS INC27,1000 00For

Showing the 25 largest of 48 asset managers. All 48 are in the interactive database (link above).

2. Elect Michael Ihlein as Director

No official resultsDIRECTOR ELECTIONS

99.7% of fund votes cast · no official result

FOR
Details: votes by 48 asset managers

The 48 asset managers below reported 17,134,857 for, 40,897 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 17,134,857AGAINST: 40,897
Largest asset managers voting on “Elect Michael Ihlein as Director” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,352,4350 00For
BlackRock4,379,3780 00For
Fidelity1,508,4390 00For
Dimensional1,468,5780 00For
MATTHEWS INTERNATIONAL FUNDS580,0060 00For
TIAA540,5880 00For
State Street378,8040 00For
Voya333,2150 00For
American Century257,5950 00For
Principal163,2960 00For
Invesco138,2910 00For
AIG/SunAmerica130,4470 00For
Equitable99,4370 00For
DWS93,1280 00For
Northern Trust74,7035,004 00Mixed
PIMCO73,2270 00For
WisdomTree68,5500 00For
Lincoln Financial49,6780 00For
AllianceBernstein45,9120 00For
Franklin Templeton40,4780 00For
Six Circles Trust34,9760 00For
Nationwide33,8220 00For
Empower030,290 00Against
Thrivent28,0520 00For
OLD WESTBURY FUNDS INC27,1000 00For

Showing the 25 largest of 48 asset managers. All 48 are in the interactive database (link above).

3. Re-elect Gary Smith

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 9 asset managers

The 9 asset managers below reported 1,734,246 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,734,246
Largest asset managers voting on “Re-elect Gary Smith” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,102,6820 00For
SEI370,1160 00For
Prudential/PGIM144,0680 00For
VanEck ETF Trust65,2980 00For
Mercer Funds44,4240 00For
Russell Investments3,4020 00For
Federated Hermes3,1390 00For
ETFis Series Trust I8240 00For
Adviser Managed Trust2930 00For

4. Re-elect Michael (Mike) F. Ihlein

No official resultsDIRECTOR ELECTIONS

92% of fund votes cast · no official result

FOR
Details: votes by 9 asset managers

The 9 asset managers below reported 1,589,354 for, 144,892 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,589,354AGAINST: 144,892
Largest asset managers voting on “Re-elect Michael (Mike) F. Ihlein” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,102,6820 00For
SEI370,1160 00For
Prudential/PGIM0144,068 00Against
VanEck ETF Trust65,2980 00For
Mercer Funds44,4240 00For
Russell Investments3,4020 00For
Federated Hermes3,1390 00For
ETFis Series Trust I0824 00Against
Adviser Managed Trust2930 00For

5. RE-ELECTION OF GARY SMITH AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 9 asset managers

The 9 asset managers below reported 260,367 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 260,367
Largest asset managers voting on “RE-ELECTION OF GARY SMITH AS A DIRECTOR” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock87,5130 00For
HARBOR FUNDS42,3190 00For
PFM Multi-Manager Series Trust36,7100 00For
Allianz29,8880 00For
Bridge Builder Trust22,5910 00For
Jackson National15,5910 00For
AMG Funds IV13,4380 00For
TIMOTHY PLAN9,2350 00For
GPS Funds I3,0820 00For

6. RE-ELECTION OF MICHAEL IHLEIN AS A DIRECTOR

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 9 asset managers

The 9 asset managers below reported 260,367 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 260,367
Largest asset managers voting on “RE-ELECTION OF MICHAEL IHLEIN AS A DIRECTOR” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock87,5130 00For
HARBOR FUNDS42,3190 00For
PFM Multi-Manager Series Trust36,7100 00For
Allianz29,8880 00For
Bridge Builder Trust22,5910 00For
Jackson National15,5910 00For
AMG Funds IV13,4380 00For
TIMOTHY PLAN9,2350 00For
GPS Funds I3,0820 00For

7. Approve Grant of 2024 Performance Rights to Matthew Halliday

99% of fund votes cast · no official result

FOR
Details: votes by 48 asset managers

The 48 asset managers below reported 16,918,159 for, 257,595 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 16,918,159AGAINST: 257,595
Largest asset managers voting on “Approve Grant of 2024 Performance Rights to Matthew Halliday” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,352,4350 00For
BlackRock4,379,3780 00For
Fidelity1,508,4390 00For
Dimensional1,468,5780 00For
MATTHEWS INTERNATIONAL FUNDS580,0060 00For
TIAA540,5880 00For
State Street378,8040 00For
Voya333,2150 00For
American Century0257,595 00Against
Principal163,2960 00For
Invesco138,2910 00For
AIG/SunAmerica130,4470 00For
Equitable99,4370 00For
DWS93,1280 00For
Northern Trust79,7070 00For
PIMCO73,2270 00For
WisdomTree68,5500 00For
Lincoln Financial49,6780 00For
AllianceBernstein45,9120 00For
Franklin Templeton40,4780 00For
Six Circles Trust34,9760 00For
Nationwide33,8220 00For
Empower30,2900 00For
Thrivent28,0520 00For
OLD WESTBURY FUNDS INC27,1000 00For

Showing the 25 largest of 48 asset managers. All 48 are in the interactive database (link above).

8. Approve Non-Executive Directors' Fee Pool Increase

100% of fund votes cast · no official result

FOR
Details: votes by 48 asset managers

The 48 asset managers below reported 17,175,754 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 17,175,754
Largest asset managers voting on “Approve Non-Executive Directors' Fee Pool Increase” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,352,4350 00For
BlackRock4,379,3780 00For
Fidelity1,508,4390 00For
Dimensional1,468,5780 00For
MATTHEWS INTERNATIONAL FUNDS580,0060 00For
TIAA540,5880 00For
State Street378,8040 00For
Voya333,2150 00For
American Century257,5950 00For
Principal163,2960 00For
Invesco138,2910 00For
AIG/SunAmerica130,4470 00For
Equitable99,4370 00For
DWS93,1280 00For
Northern Trust79,7070 00For
PIMCO73,2270 00For
WisdomTree68,5500 00For
Lincoln Financial49,6780 00For
AllianceBernstein45,9120 00For
Franklin Templeton40,4780 00For
Six Circles Trust34,9760 00For
Nationwide33,8220 00For
Empower30,2900 00For
Thrivent28,0520 00For
OLD WESTBURY FUNDS INC27,1000 00For

Showing the 25 largest of 48 asset managers. All 48 are in the interactive database (link above).

9. Approve Increase in NEDs' Fee Cap

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 9 asset managers

The 9 asset managers below reported 1,734,246 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,734,246
Largest asset managers voting on “Approve Increase in NEDs' Fee Cap” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,102,6820 00For
SEI370,1160 00For
Prudential/PGIM144,0680 00For
VanEck ETF Trust65,2980 00For
Mercer Funds44,4240 00For
Russell Investments3,4020 00For
Federated Hermes3,1390 00For
ETFis Series Trust I8240 00For
Adviser Managed Trust2930 00For

10. Equity Grant (MD/CEO Matthew Halliday)

100% of fund votes cast · no official result

FOR
Details: votes by 9 asset managers

The 9 asset managers below reported 1,734,246 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,734,246
Largest asset managers voting on “Equity Grant (MD/CEO Matthew Halliday)” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,102,6820 00For
SEI370,1160 00For
Prudential/PGIM144,0680 00For
VanEck ETF Trust65,2980 00For
Mercer Funds44,4240 00For
Russell Investments3,4020 00For
Federated Hermes3,1390 00For
ETFis Series Trust I8240 00For
Adviser Managed Trust2930 00For

11. Grant of 2024 performance rights to the managing director and chief executive officer

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: GRANT OF 2024 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

The 9 asset managers below reported 260,367 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 260,367
Largest asset managers voting on “GRANT OF 2024 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock87,5130 00For
HARBOR FUNDS42,3190 00For
PFM Multi-Manager Series Trust36,7100 00For
Allianz29,8880 00For
Bridge Builder Trust22,5910 00For
Jackson National15,5910 00For
AMG Funds IV13,4380 00For
TIMOTHY PLAN9,2350 00For
GPS Funds I3,0820 00For

12. Non-executive directors fee pool increase

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 9 asset managers

Description as filed by funds: NON-EXECUTIVE DIRECTORS FEE POOL INCREASE

The 9 asset managers below reported 260,367 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 260,367
Largest asset managers voting on “NON-EXECUTIVE DIRECTORS FEE POOL INCREASE” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock87,5130 00For
HARBOR FUNDS42,3190 00For
PFM Multi-Manager Series Trust36,7100 00For
Allianz29,8880 00For
Bridge Builder Trust22,5910 00For
Jackson National15,5910 00For
AMG Funds IV13,4380 00For
TIMOTHY PLAN9,2350 00For
GPS Funds I3,0820 00For

13. Approve Remuneration Report

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 50 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 48 asset managers voting on “Approve Remuneration Report” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,352,4350 00For
BlackRock4,379,3780 00For
Fidelity1,508,4390 00For
Dimensional1,468,5780 00For
MATTHEWS INTERNATIONAL FUNDS580,0060 00For
TIAA540,5880 00For
State Street378,8040 00For
Voya333,2150 00For
American Century257,5950 00For
Principal163,2960 00For
Invesco138,2910 00For
AIG/SunAmerica130,4470 00For
Equitable99,4370 00For
DWS93,1280 00For
Northern Trust79,7070 00For
PIMCO73,2270 00For
WisdomTree68,5500 00For
Lincoln Financial49,6780 00For
AllianceBernstein45,9120 00For
Franklin Templeton40,4780 00For
Six Circles Trust34,9760 00For
Nationwide33,8220 00For
Empower30,2900 00For
Thrivent28,0520 00For
OLD WESTBURY FUNDS INC27,1000 00For

Fund voting reports, all 48 managers: 17,175,754 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 2 asset managers voting on “Approve Remuneration Report” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan1,354,2120 00For
Desjardins Global Asset Management Inc.25,6110 00For

Institutional-manager reports, all 2 managers: 1,379,823 for.

14. Adoption of remuneration report

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

99.8% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 14 asset managers

Description as filed by funds: ADOPTION OF REMUNERATION REPORT

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 9 asset managers voting on “ADOPTION OF REMUNERATION REPORT” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
John Hancock87,5130 00For
HARBOR FUNDS42,3190 00For
PFM Multi-Manager Series Trust36,7100 00For
Allianz29,8880 00For
Bridge Builder Trust22,5910 00For
Jackson National15,5910 00For
AMG Funds IV13,4380 00For
TIMOTHY PLAN9,2350 00For
GPS Funds I3,0820 00For

Fund voting reports, all 9 managers: 260,367 for.

Institutional-manager reports: 5 asset managers voting on “ADOPTION OF REMUNERATION REPORT” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Northern Trust217,5291,045 00For
Korea Investment CORP114,3720 00For
NATIONAL BANK TRUST INC.14,5560 00For
1832 Asset Management L.P.12,5820 00For
XPONANCE, INC.3080 00For

Institutional-manager reports, all 5 managers: 359,347 for, 1,045 against.

15. Remuneration Report

100% of fund votes cast · no official result

FOR
Details: votes by 9 asset managers

The 9 asset managers below reported 1,734,246 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 1,734,246
Largest asset managers voting on “Remuneration Report” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,102,6820 00For
SEI370,1160 00For
Prudential/PGIM144,0680 00For
VanEck ETF Trust65,2980 00For
Mercer Funds44,4240 00For
Russell Investments3,4020 00For
Federated Hermes3,1390 00For
ETFis Series Trust I8240 00For
Adviser Managed Trust2930 00For

16. Advisory Vote to Ratify Named Executive Officers' Compensation

No official resultsSECTION 14A SAY-ON-PAY VOTES

100% of fund votes cast · no official result

FOR
Details: votes by 2 asset managers

The 2 asset managers below reported 63,481 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 63,481
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at AMPOL LTD., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TD ASSET MANAGEMENT INC61,5640 00For
Regime de rentes du Mouvement Desjardins1,9170 00For

Largest AMPOL LTD. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top AMPOL LTD. shareholders by shares voted on “Approve Remuneration Report”, 2023-2024
#Asset manager Shares voted
1Vanguard 6,352,435
2BlackRock 4,379,378
3Fidelity 1,508,439
4Dimensional 1,468,578
5MATTHEWS INTERNATIONAL FUNDS 580,006
6TIAA 540,588
7State Street 378,804
8Voya 333,215
9American Century 257,595
10Principal 163,296
Institutional-manager reports: top AMPOL LTD. shareholders by shares voted on “ADOPTION OF REMUNERATION REPORT”, 2023-2024
#Asset manager Shares voted
1Northern Trust 218,574
2Korea Investment CORP 114,372
3NATIONAL BANK TRUST INC. 14,556
41832 Asset Management L.P. 12,582
5XPONANCE, INC. 308

Shown as share counts, not percentages: no shares-outstanding figure has been matched to AMPOL LTD. for the 2023-2024 season, so there is no denominator to divide by.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

AMPOL LTD. proxy season coverage: 2023-2024 (this page).

Cite this page

proxyvotesnow.com, “AMPOL LTD. 2024 Annual Meeting: Shareholder Vote Results & Fund Votes”, https://proxyvotesnow.com/company/ampol-ltd/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.