Robinsons Retail Holdings, Inc.

Ticker: RRHI
Møtedato: 30.05.2019
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Approve Minutes of the Annual Meeting of the Stockholders Held on May 28, 2018 For For
2 Approve Financial Statements for the Preceding Year For For
3.1 Elect John L. Gokongwei, Jr. as a Director For For
3.2 Elect James L. Go as a Director For Against
3.3 Elect Lance Y. Gokongwei as a Director For Against
3.4 Elect Robina Y. Gokongwei-Pe as a Director For Against
3.5 Elect Faith Y. Gokongwei-Lim as a Director For For
3.6 Elect Ian James Winward McLeod as a Director For Against
3.7 Elect Samuel Sanghyun Kim as a Director For Against
3.8 Elect Antonio L. Go as a Director For For
3.9 Elect Roberto R. Romulo as a Director For For
4 Appoint Sycip, Gorres, Velayo & Co. as External Auditor For For
5 Approve Amendment of the Articles of Incorporation in Order to Increase the Seats in the Board of Directors from Nine to Eleven For Against
6 Ratify Acts of the Board of Directors and Its Committees, Officers, and Management Since the Last Annual Meeting For For
7 Approve Other Matters 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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