UNIVERSAL ROBINA CORP 29/04/2015 AGM
1Proof of notice of the meeting and existence of a quorum For
2Approve the minutes of the Annual Meeting of the stockholders held on May 12, 2014 For
3Receive the Annual ReportFor
4Approve the Merger with CFC Clubhouse Property, Inc Oppose
5Approve the amendment to the secondary purpose in the Articles of incorporation of the corporation in order to include the transportation of all kinds of materials and products and engage in such activity For
6Elect John L. Gokongwei, JrOppose
7Elect James L. Go Oppose
8Elect Lance Y. Gokongwei For
9Elect Patrick Henry C. GoFor
10Elect Frederick D. Go For
11Elect Johnson Robert G. Go, JrFor
12Elect Robert G. Coyiuto, JrFor
13Elect Wilfrido E. Sanchez Oppose
14Elect Pascual S. Guerzon For
15Appoint the auditorsFor
16Discharge the BoardFor
17Consideration of such other matters as may properly come during the meeting Oppose
18AdjournmentFor