Bank of the Philippine Islands

Ticker: BPI
Meeting date: 10/04/2014
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
4 Approve Minutes of the Annual Meeting of the Stockholders on April 18, 2013 For For
5 Approve Annual Report and the Bank's Financial Statements as of Dec. 31, 2013 Incorporated in the Annual Report For For
6 Approve and Confirm All Acts During the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI For For
7.1 Elect Jaime Augusto Zobel de Ayala as a Director For Against
7.2 Elect Fernando Zobel de Ayala as a Director For Against
7.3 Elect Cezar P. Consing as a Director For Against
7.4 Elect Vivian Que Azcona as a Director For For
7.5 Elect Romeo L. Bernardo as a Director For For
7.6 Elect Octavio V. Espiritu as a Director For For
7.7 Elect Rebecca G. Fernando as a Director For Against
7.8 Elect Xavier P. Loinaz as a Director For For
7.9 Elect Aurelio R. Montinola III as a Director For Against
7.10 Elect Mercedita S. Nolledo as a Director For Against
7.11 Elect Artemio V. Panganiban as a Director For Against
7.12 Elect Antonio Jose U. Periquet as a Director For For
7.13 Elect Oscar S. Reyes as a Director For Against
7.14 Elect Astrid S. Tuminez as a Director For For
7.15 Elect Dolores B. Yuvienco as a Director For Against
8 Appoint External Auditors and Fix Remuneration For For
9 Amend the Third Article of BPI Articles of Incorporation and Article I of its By-Laws For For

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.
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  • 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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