| 1 | Call to Order | For |
| 2 | Proof of Due Notice of Meeting and Determination of a Quorum | For |
| 3 | Approval of the Previous Meeting's Minutes | Abstain |
| 4 | Receive the Annual Report | Abstain |
| 5 | Discharge the Board | Abstain |
| 6 | Amend Articles | For |
| 7 | Elect Diana P Aguilar | For |
| 8 | Elect Philip T Ang | Oppose |
| 9 | Elect Anastasia Y. DY | For |
| 10 | Elect Frederick Y. Dy | Oppose |
| 11 | Elect Takayoshi Futae | Oppose |
| 12 | Elect Ramon R. Jimenez, Jr. | Oppose |
| 13 | Elect Kang Jikyeong | Oppose |
| 14 | Elect Joseph R Higdon | For |
| 15 | Elect James Jk Hung | Oppose |
| 16 | Elect Takahiro Onishi | Oppose |
| 17 | Elect Napoleon L Nazareno | Oppose |
| 18 | Elect Alfonso L Salcedo, Jr. | For |
| 19 | Elect Rafael F Simpao, Jr. | Oppose |
| 20 | Elect Paul Y Ung | Oppose |
| 21 | Elect Alberto S Villarosa | Oppose |
| 22 | Other Matters | Oppose |
| 23 | Adjournment | For |
