Robinsons Retail Holdings, Inc.

Ticker: RRHI
Møtedato: 14.05.2021
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Approve Minutes of the Annual Meeting of the Shareholders held on May 14, 2020 For For
2 Approve Audited Financial Statements for the Year Ended December 31, 2020 For For
3.1 Elect James L. Go as a Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret For Against
3.2 Elect Lance Y. Gokongwei as a Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret For Against
3.3 Elect Robina Gokongwei-Pe as a Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret For Against
3.4 Elect Ian McLeod as a Director For For
3.5 Elect Samuel Sanghyun Kim as a Director For For
3.6 Elect Antonio L. Go as a Director For For
3.7 Elect Roberto R. Romulo as a Director For For
3.8 Elect Rodolfo P. Ang as a Director For For
3.9 Elect Cirilo P. Noel as a Director For For
4 Appoint SyCip Gorres Velayo & Co. as External Auditor For For
5 Ratify Acts of the Board of Directors and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders For For
6 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

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:

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