| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | President Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Elect Bernido H. Liu as Director | Abstain |
| 6 | Elect Artemio V. Panganiban as Director | Oppose |
| 7 | Elect Pedro E. Roxas as Director | Oppose |
| 8 | Elect Manuel L. Argel, Jr. as Director | For |
| 9 | Elect Helen Y. Dee as Director | Oppose |
| 10 | Elect Ray C. Espinosa as Director | For |
| 11 | Elect James L. Go as Director | Oppose |
| 12 | Elect Shigeki Hayashi as Director | Oppose |
| 13 | Elect Junichi Igarashi as Director | Oppose |
| 14 | Elect Manuel V. Pangilinan as Director | Oppose |
| 15 | Elect Ma. Lourdes C. Rausa-Chan as Director | For |
| 16 | Elect Albert F. del Rosario as Director | Oppose |
| 17 | Elect Marife B. Zamora as Director | Oppose |
| 18 | Amend Articles: 2 | For |
| 19 | Transact Any Other Business | Oppose |
