Bank of the Philippine Islands
Ticker: BPI
Møtedato: 14.04.2016
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve the Minutes of the Annual Meeting of the Stockholders Held on April 8, 2015 | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve the Annual Report and Audited Financial Statements | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Ratify All Acts and Resolutions of the Board of Directors and Management During the Previous Year | Ledelsens anbefalning For | Stemme For |
| 4.1 | Forslag Elect Jaime Augusto Zobel de Ayala as Director | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Elect Fernando Zobel de Ayala as Director | Ledelsens anbefalning For | Stemme For |
| 4.3 | Forslag Elect Vivian Que Azcona as Director | Ledelsens anbefalning For | Stemme For |
| 4.4 | Forslag Elect Romeo L. Bernardo as Director | Ledelsens anbefalning For | Stemme For |
| 4.5 | Forslag Elect Ignacio R. Bunye as Director | Ledelsens anbefalning For | Stemme For |
| 4.6 | Forslag Elect Cezar P. Consing as Director | Ledelsens anbefalning For | Stemme For |
| 4.7 | Forslag Elect Octavio V. Espiritu as Director | Ledelsens anbefalning For | Stemme For |
| 4.8 | Forslag Elect Rebecca G. Fernando as Director | Ledelsens anbefalning For | Stemme For |
| 4.9 | Forslag Elect Delfin C. Gonzalez, Jr. as Director | Ledelsens anbefalning For | Stemme For |
| 4.10 | Forslag Elect Xavier P. Loinaz as Director | Ledelsens anbefalning For | Stemme For |
| 4.11 | Forslag Elect Aurelio R. Montinola III as Director | Ledelsens anbefalning For | Stemme For |
| 4.12 | Forslag Elect Mercedita S. Nolledo as Director | Ledelsens anbefalning For | Stemme For |
| 4.13 | Forslag Elect Antonio Jose U. Periquet as Director | Ledelsens anbefalning For | Stemme For |
| 4.14 | Forslag Elect Astrid S. Tuminez as Director | Ledelsens anbefalning For | Stemme For |
| 4.15 | Forslag Elect Dolores B. Yuvienco as Director | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Approve Other Matters | 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:
- 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.
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- 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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