Robinsons Retail Holdings, Inc.
Ticker: RRHI
Møtedato: 13.05.2022
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve Minutes of the Annual Meeting of the Shareholders held on May 14, 2021 | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Audited Financial Statements for the Year Ended December 31, 2021 | 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 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 McLeod as a Director | Ledelsens anbefalning For | Stemme For |
| 3.5 | Forslag Elect Choo Peng Chee as a Director | Ledelsens anbefalning For | Stemme For |
| 3.6 | Forslag Elect Antonio L. Go as a Director | Ledelsens anbefalning For | Stemme For |
| 3.7 | Forslag Elect Rodolfo P. Ang as a Director | Ledelsens anbefalning For | Stemme For |
| 3.8 | Forslag Elect Cirilo P. Noel as a Director | Ledelsens anbefalning For | Stemme For |
| 3.9 | Forslag Elect Enrico S. Cruz 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 All Acts of the Board of Directors and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders | 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
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