Robinsons Retail Holdings, Inc.
Ticker: RRHI
Møtedato: 10.05.2024
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve Minutes of the Annual Meeting of the Shareholders | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Audited Financial Statements | Ledelsens anbefalning For | Stemme For |
| 3.1 | Forslag Elect James L. Go as 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 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 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 Scott Price as Director | Ledelsens anbefalning For | Stemme For |
| 3.5 | Forslag Elect Choo Peng Chee as Director | Ledelsens anbefalning For | Stemme For |
| 3.6 | Forslag Elect Rodolfo P. Ang as Director | Ledelsens anbefalning For | Stemme For |
| 3.7 | Forslag Elect Cirilo P. Noel as Director | Ledelsens anbefalning For | Stemme For |
| 3.8 | Forslag Elect Enrico S. Cruz as Director | Ledelsens anbefalning For | Stemme For |
| 3.9 | Forslag Elect Cesar G. Romero as 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
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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