| 1 | Call to order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of the Last Annual Meeting | Abstain |
| 4 | Receive the Management's Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Re-elect Tony Tan Caktiong | Oppose |
| 8 | Re-elect William Tan Untiong | For |
| 9 | Re-elect Ernesto Tanmantiong | For |
| 10 | Re-elect Joseph C. Tanbuntiong | For |
| 11 | Re-elect Ang Cho Sit | For |
| 12 | Re-elect Antonio Chua Poe Eng | For |
| 13 | Re-elect Artemio V. Panganiban | Oppose |
| 14 | Re-elect Monico V. Jacob | Oppose |
| 15 | Re-elect Cezar P. Consing | For |
| 16 | Appoint the Auditors | For |
| 17 | Other Business | Oppose |
| 18 | Adjournment | For |
