Tally of votes Item For Against Abstain Decision Approval of the Minutes of the 27 October 2023 Annual Stockholders Meeting 295,739,130 0 0 Approved
Approval of the Management Report of the Board of Directors 295,739,130 0 0 Approved
Ratification of all acts, resolutions, and transactions of the Board of Directors and the Management for the fiscal year 2023-2024 295,739,130 0 0 Approved
Continuous engagement and nomination of Dr. Emil Q. Javier as independent director. 295,739,130 0 0 Approved
Delegation to the BOD the authority to appoint External Auditor 295,739,130 0 0 Approved
Declaration of Stock Dividends 295,739,130 0 0 Approved
Amendment of Articles of Incorporation to increase Directors from 9 to 10 295,739,130 0 0 Approved
Amendment of By-laws to increase Independent Directors from 2 to 3 295,739,130 0 0 Approved
Amendment of By-laws to permanently allow voting in absentia via remote communication 295,739,130 0 0 Approved
Amendment of By-laws to permanently allow attendance via remote communication during stockholder meetings 295,739,130 0 0 Approved |