| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | Abstain |
| 4 | Approve Report of the President and Chief Executive Officer | Abstain |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Elect Manuel V. Pangilinan | Oppose |
| 8 | Elect Jose Ma. K. Lim | For |
| 9 | Elect David J. Nicol | For |
| 10 | Elect Edward S. Go | Oppose |
| 11 | Elect Augusto P. Palisoc, Jr. | Oppose |
| 12 | Elect Albert F. Del Rosario | Oppose |
| 13 | Elect Artemio V. Panganiban | Oppose |
| 14 | Elect Alfred V. Ty | Oppose |
| 15 | Elect Ramoncito S. Fernandez | Oppose |
| 16 | Elect Lydia B. Echauz | For |
| 17 | Elect Francisco C. Sebastian | Oppose |
| 18 | Elect Ray C. Espinosa | Oppose |
| 19 | Elect Robert C. Nicholson | Oppose |
| 20 | Elect Rodrigo E. Franco | Oppose |
| 21 | Elect Washington Z. SyCip | For |
| 22 | Appoint the Auditors | Oppose |
| 23 | Transact Any Other Business | Oppose |
| 24 | Adjournment | For |
