Management proposals |
1
|
Approve Minutes of the Annual Meeting of the Stockholders Held on June 9, 2016
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For
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For
|
2
|
Approve Financial Statements for the Preceding Year
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For
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For
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3.1
|
Elect John L. Gokongwei, Jr. as a Director
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For
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Against
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3.2
|
Elect James L. Go as a Director
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For
|
Against
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3.3
|
Elect Lance Y. Gokongwei as a Director
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For
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Against
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3.4
|
Elect Robina Y. Gokongwei-Pe as a Director
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For
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Against
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3.5
|
Elect Lisa Y. Gokongwei-Cheng as a Director
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For
|
For
|
3.6
|
Elect Faith Y. Gokongwei-Lim as a Director
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For
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For
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3.7
|
Elect Hope Y. Gokongwei-Tang as a Director
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For
|
For
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3.8
|
Elect Antonio L. Go as a Director
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For
|
For
|
3.9
|
Elect Roberto R. Romulo as a Director
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For
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Against
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4
|
Appoint Sycip, Gorres, Velayo & Co. as External Auditor
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For
|
For
|
5
|
Ratify All Acts of the Board of Directors and its Committees, Officers, and Management Since the Last Annual Meeting
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For
|
For
|
6
|
Approve Other Matters
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For
|
Against
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