| 1 | Approve the Minutes of the previous Annual Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Albert F. Del Rosario | For |
| 5.2 | Elect Lydia B. Echauz | Oppose |
| 5.3 | Elect Ray C. Espinosa | For |
| 5.4 | Elect Ramoncito S. Fernandez | For |
| 5.5 | Elect Rodrigo E. Franco | For |
| 5.6 | Elect Edward S. Go | Oppose |
| 5.7 | Elect Jose Ma. K. Lim | For |
| 5.8 | Elect David J. Nicol | For |
| 5.9 | Elect Augusto P. Palisoc Jr. | Oppose |
| 5.10 | Elect Artemio V. Panganiban | Oppose |
| 5.11 | Elect Manuel V. Pangilinan | Oppose |
| 5.12 | Elect Alfredo S. Panlilio | For |
| 5.13 | Elect Francisco C. Sebastian | Oppose |
| 5.14 | Elect Alfred V. Ty | Oppose |
| 5.15 | Elect Christopher H. Young | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Amend Articles | For |
