| 1 | Call to order | For |
| 2 | Determine existence of quorum | For |
| 3 | Approval of minutes of the meeting | For |
| 4 | Receive the Chairman report | For |
| 5 | Approve Financial Statements and the chairman's report | For |
| 6 | Discharge the Board | Oppose |
| 7 | Re-elect Enrique K Razon Jr | Oppose |
| 8 | Re-elect Cesar A. Buenaventura | Oppose |
| 9 | Elect Octavio Victor R. Espiritu | Oppose |
| 10 | Re-elect Joseph R. Higdon | Oppose |
| 11 | Re-elect Jose C. Ibazeta | Oppose |
| 12 | Re-elect Stephen A. Paradies | Oppose |
| 13 | Re-elect Andres Soriano III | Oppose |
| 14 | Appoint the Auditors | Oppose |
| 15 | Transact Any Other Business | Oppose |
| 16 | Adjournment | For |
