UNIVERSAL ROBINA CORP 15/05/2023 AGM
1Approve the Minutes of Previous Shareholders General MeetingFor
2Approve Financial StatementsFor
3.1Elect James L. Go Oppose
3.2Elect Lance Y. Gokongwei Oppose
3.3Elect Patrick Henry C. Go For
3.4Elect Johnson Robert G. Go Jr Oppose
3.5Elect Irwin C. Lee For
3.6Elect Cesar V. PurisimaFor
3.7Elect Rizalina G. MantaringFor
3.8Elect Christine Marie B. Angco For
3.9Elect Antonio Jose U. Periquet Jr. For
4Appoint SyCip Gorres Velayo & Co as AuditorsOppose
5Discharge the BoardFor
6Allow Proxy SolicitationFor