Bank of the Philippine Islands

Ticker: BPI
Meeting date: 20/04/2017
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve the Minutes of the Annual Meeting of the Stockholders Held on April 14, 2016 For For
2 Approve Annual Report For For
3 Ratify All Acts and Resolutions of the Board of Directors and Management During the Previous Year For For
4.1 Elect Jaime Augusto Zobel de Ayala as Director For For
4.2 Elect Fernando Zobel de Ayala as Director For For
4.3 Elect Gerardo C. Ablaza, Jr. as Director For For
4.4 Elect Romeo L. Bernardo as Director For For
4.5 Elect Ignacio R. Bunye as Director For For
4.6 Elect Cezar P. Consing as Director For For
4.7 Elect Octavio V. Espiritu as Director For For
4.8 Elect Rebecca G. Fernando as Director For For
4.9 Elect Delfin C. Gonzalez, Jr. as Director For For
4.10 Elect Xavier P. Loinaz as Director For For
4.11 Elect Aurelio R. Montinola III as Director For For
4.12 Elect Mercedita S. Nolledo as Director For For
4.13 Elect Antonio Jose U. Periquet as Director For For
4.14 Elect Astrid S. Tuminez as Director For For
4.15 Elect Dolores B. Yuvienco as Director For For
5 Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration For For
6 Approve Other Matters For 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:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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