Robinsons Retail Holdings, Inc.
Ticker: RRHI
Møtedato: 30.05.2019
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve Minutes of the Annual Meeting of the Stockholders Held on May 28, 2018 | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Financial Statements for the Preceding Year | Ledelsens anbefalning For | Stemme For |
| 3.1 | Forslag Elect John L. Gokongwei, Jr. as a Director | Ledelsens anbefalning For | Stemme For |
| 3.2 | Forslag Elect James L. Go as a Director | Ledelsens anbefalning For | Stemme Against |
| 3.3 | Forslag Elect Lance Y. Gokongwei as a Director | Ledelsens anbefalning For | Stemme Against |
| 3.4 | Forslag Elect Robina Y. Gokongwei-Pe as a Director | Ledelsens anbefalning For | Stemme Against |
| 3.5 | Forslag Elect Faith Y. Gokongwei-Lim as a Director | Ledelsens anbefalning For | Stemme For |
| 3.6 | Forslag Elect Ian James Winward McLeod as a Director | Ledelsens anbefalning For | Stemme Against |
| 3.7 | Forslag Elect Samuel Sanghyun Kim as a Director | Ledelsens anbefalning For | Stemme Against |
| 3.8 | Forslag Elect Antonio L. Go as a Director | Ledelsens anbefalning For | Stemme For |
| 3.9 | Forslag Elect Roberto R. Romulo as a Director | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Appoint Sycip, Gorres, Velayo & Co. as External Auditor | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Approve Amendment of the Articles of Incorporation in Order to Increase the Seats in the Board of Directors from Nine to Eleven | Ledelsens anbefalning For | Stemme Against |
| 6 | Forslag Ratify Acts of the Board of Directors and Its Committees, Officers, and Management Since the Last Annual Meeting | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Approve Other Matters | Ledelsens anbefalning For | Stemme Against |
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