| 1 | Call to Order | For |
| 2 | Certification of notice and quorum | For |
| 3 | Approve Minutes of the Annual Meeting Held on April 30, 2014 | For |
| 4 | Approve the Presidents Report | Oppose |
| 5 | Discharge the Board | For |
| 6 | Elect George S.K. Ty | Oppose |
| 7 | Elect Arthur Ty | For |
| 8 | Elect Francisco C. Sebastian | Oppose |
| 9 | Elect Fabian S. Dee | For |
| 10 | Elect Edmund A. Go | Oppose |
| 11 | Elect Antonio V. Viray | Oppose |
| 12 | Elect Vicente R. Cuna, Jr. | Oppose |
| 13 | Elect Francisco F. Del Rosario, Jr. | For |
| 14 | Elect Rex C. Drilon II | For |
| 15 | Elect Robin A. King | For |
| 16 | Elect Jesli A. Lapus | For |
| 17 | Elect Vicente B. Valdepeñas, Jr. | For |
| 18 | Elect Renato C. Valencia | Oppose |
| 19 | Elect Remedios L. Macalincag | Oppose |
| 20 | Appoint the auditors | Oppose |
| 21 | Transact any other business | Oppose |
| 22 | Adjournment | For |
