Banco BTG Pactual SA

Ticker: BPAC11
Meeting date: 29/04/2019
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 For For
2 Approve Allocation of Income For For
3 Approve Remuneration of Company's Management For For
4.1 Elect Nelson Azevedo Jobim as Director For Against
4.2 Elect John Huw Gwili Jenkins as Director For Against
4.3 Elect Roberto Balls Sallouti as Director For Against
4.4 Elect Claudio Eugenio Stiller Galeazzi as Director For Against
4.5 Elect Mark Clifford Maletz as Director For Against
4.6 Elect Guillermo Ortiz Martinez as Director For Against
4.7 Elect Eduardo Henrique de Mello Motta Loyo as Director For Against
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? None Abstain
6.1 Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director None Abstain
6.2 Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director None Abstain
6.3 Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director None Abstain
6.4 Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Director None Abstain
6.5 Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Director None Abstain
6.6 Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director None Abstain
6.7 Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director None Abstain
7 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? None For
8 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain
9 As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain
10 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? None Abstain

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.
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