Bank of the Philippine Islands

Ticker: BPI
Meeting date: 28/04/2022
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Minutes of Previous Meeting For For
2 Approve Annual Report For For
3 Ratify Acts of the Board of Directors and Officers 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 Janet Guat Har Ang as Director For For
4.4 Elect Rene G. Banez as Director For For
4.5 Elect Romeo L. Bernardo as Director For For
4.6 Elect Ignacio R. Bunye as Director For For
4.7 Elect Cezar P. Consing as Director For For
4.8 Elect Emmanuel S. de Dios as Director For For
4.9 Elect Ramon R. del Rosario, Jr. as Director For For
4.10 Elect Octavio V. Espiritu as Director For For
4.11 Elect Jose Teodoro K. Limcaoco as Director For For
4.12 Elect Aurelio R. Montinola III as Director For For
4.13 Elect Cesar V. Purisima as Director For For
4.14 Elect Eli M. Remolona, Jr. as Director For For
4.15 Elect Maria Dolores B. Yuvienco as Director For For
5 Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration For For
6a Approve Amendment of Article Seventh of the Articles of Incorporation For For
6b Approve Amendment of the Amended By-Laws For For
7 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 For Against

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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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