Robinsons Retail Holdings, Inc.

Ticker: RRHI
Møtedato: 12.05.2023
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Approve Minutes of the Annual Meeting of the Shareholders For For
2 Approve Audited Financial Statements 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 Choo Peng Chee as a Director For For
3.6 Elect Rodolfo P. Ang as a Director For For
3.7 Elect Cirilo P. Noel as a Director For For
3.8 Elect Enrico S. Cruz as a Director For For
3.9 Elect Cesar G. Romero as a Director For For
4 Appoint SyCip Gorres Velayo & Co. as External Auditor For For
5 Approve Amendment of Article Third of the Articles of Incorporation in Order to Change the Principal Address of the Corporation For For
6 Ratify All Acts of the Board of Directors and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders 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

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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