| 1 | Approve the audited financial statements. | Abstain |
| 2.01 | Elect Bienvenido F. Nebres | Withhold |
| 2.02 | Elect Oscar S. Reyes | Withhold |
| 2.03 | Elect Pedro E. Roxas | Withhold |
| 2.04 | Elect Alfred V. Ty | Withhold |
| 2.05 | Elect Helen Y. Dee | Withhold |
| 2.06 | Elect Ray C. Espinosa | Withhold |
| 2.07 | Elect Tatsu Kono | Withhold |
| 2.08 | Elect Takashi Ooi | Withhold |
| 2.09 | Elect Napoleon L. Nazareno | For |
| 2.10 | Election of Manuel V. Pangilinan | Withhold |
| 2.11 | Elect Corazon S. de la Paz-Bernardo | Withhold |
| 2.12 | Elect Albert F. del Rosario | Withhold |
| 2.13 | Elect Lourdes C. Rausa-Chan | For |
| 3 | Certification of service of notice and quorum | Non-Voting |
| 4 | President's Report | Non-Voting |
