Robinsons Retail Holdings, Inc.
Ticker: RRHI
Møtedato: 14.05.2020
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve Minutes of the Annual Meeting of the Stockholders Held on May 30, 2019 | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Financial Statements for the Preceding Year | Ledelsens anbefalning For | Stemme For |
| 3.1 | Forslag Elect James L. Go as a Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 3.2 | Forslag Elect Lance Y. Gokongwei as a Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 3.3 | Forslag Elect Robina Y. Gokongwei-Pe as a Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 3.4 | Forslag Elect Ian James Winward McLeod as a Director | Ledelsens anbefalning For | Stemme For |
| 3.5 | Forslag Elect Samuel Sanghyun Kim as a Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 3.6 | Forslag Elect Antonio L. Go as a Director | Ledelsens anbefalning For | Stemme For |
| 3.7 | Forslag Elect Roberto R. Romulo as a Director | Ledelsens anbefalning For | Stemme For |
| 3.8 | Forslag Elect Rodolfo P. Ang as a Director | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Appoint SyCip, Gorres, Velayo & Co. as External Auditor | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Ratify Acts of the Board of Directors and Its Committees, Officers, and Management Since the Last Annual Meeting | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Approve Other Matters Vote rationale: We will not support an agenda item if the information disclosed is insufficient to make an informed decision. Global Voting Guidelines | Ledelsens anbefalning For | Stemme Against |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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