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BDO | BDO Unibank, Inc....minutes reflect a tabulation of all votes cast, including proxies that had cast their vote in favor of the approval of the Corporation's Audited Financial

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Page 1: BDO | BDO Unibank, Inc....minutes reflect a tabulation of all votes cast, including proxies that had cast their vote in favor of the approval of the Corporation's Audited Financial

Page 2: BDO | BDO Unibank, Inc....minutes reflect a tabulation of all votes cast, including proxies that had cast their vote in favor of the approval of the Corporation's Audited Financial

Page 3: BDO | BDO Unibank, Inc....minutes reflect a tabulation of all votes cast, including proxies that had cast their vote in favor of the approval of the Corporation's Audited Financial

Page 4: BDO | BDO Unibank, Inc....minutes reflect a tabulation of all votes cast, including proxies that had cast their vote in favor of the approval of the Corporation's Audited Financial

Page 5: BDO | BDO Unibank, Inc....minutes reflect a tabulation of all votes cast, including proxies that had cast their vote in favor of the approval of the Corporation's Audited Financial

Page 6: BDO | BDO Unibank, Inc....minutes reflect a tabulation of all votes cast, including proxies that had cast their vote in favor of the approval of the Corporation's Audited Financial

Page 7: BDO | BDO Unibank, Inc....minutes reflect a tabulation of all votes cast, including proxies that had cast their vote in favor of the approval of the Corporation's Audited Financial

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