| 1 | Call to Order | For |
| 2 | Proof of Notice and Certification of Quorum | For |
| 3 | Approval of the Previous Meeting Minutes | For |
| 4 | Receive the Annual Report | For |
| 5 | Discharge the Board | For |
| 6.1 | Elect Oscar M Lopez | For |
| 6.2 | Elect Federico R Lopez | Oppose |
| 6.3 | Elect Peter D. Garrucho, Jr | Oppose |
| 6.4 | Elect Francis Giles B Puno | Oppose |
| 6.5 | Elect Jonathan C Russell | Oppose |
| 6.6 | Elect Victor Emmanuel B Santos, Jr | For |
| 6.7 | Elect Richard B Tantoco | For |
| 6.8 | Elect Joaquine E Quintos IV | Oppose |
| 6.9 | Elect Manuel I Ayala | For |
| 6.10 | Elect Edgar O Chua | For |
| 6.11 | Elect Francisco Ed Lim | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |
| 9 | Adjournment | For |
