| 1 | Call to Order | For |
| 2 | Certification of Service of Notice and Quorum | For |
| 3 | Receive the President's Report | For |
| 4 | Receive the Annual Report | For |
| 5 | Elect Helen Y. Dee | Oppose |
| 6 | Elect Ray C. Espinosa | For |
| 7 | Elect James L. Go | Oppose |
| 8 | Elect Setsuya Kimura | Oppose |
| 9 | Elect Naopleon L. Nazareno | For |
| 10 | Elect Hideaki Ozaki | Oppose |
| 11 | Elect Manual V. Pangilinan | Oppose |
| 12 | Elect Ma. Lourdes C. Rausa-Chan | For |
| 13 | Elect Juan B. Santos | Oppose |
| 14 | Elect Tony Tan Caktiong | Oppose |
| 15 | Elect Artemio V. Panganiban (Independent Director) | For |
| 16 | Elect Pedro E. Roxas (Independent Director) | Oppose |
| 17 | Elect Alfred V. Ty (Independent Director) | Oppose |
| 18 | Other Matters: Appoint the auditors | Oppose |
