| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Receive the Directors Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discharge the Board | For |
| 7 | Elect Albert F. Del Rosario | Oppose |
| 8 | Elect Ray C. Espinosa | For |
| 9 | Elect Ramoncito S. Fernandez | For |
| 10 | Elect Alfred V. Ty | Oppose |
| 11 | Elect Oscar J. Hilado | Oppose |
| 12 | Elect Jose Ma. K. Lim | Oppose |
| 13 | Elect Augusto P. Palisoc, Jr. | Oppose |
| 14 | Elect Artemio V. Panganiban | Oppose |
| 15 | Elect Manuel V. Pangilinan | Oppose |
| 16 | Elect June Cheryl A. Cabal-Revilla | For |
| 17 | Elect Pedro Roxas | Oppose |
| 18 | Elect Francisco C. Sebastian | Oppose |
| 19 | Elect Roberto C. Yap | Oppose |
| 20 | Elect Christopher H. Young | Oppose |
| 21 | Elect Rogelio Singson | For |
| 22 | Appoint Sycip Gorres Velayo & Co as Auditors | Oppose |
| 23 | De-listing | Abstain |
| 24 | Transact Any Other Business | Oppose |
| 25 | Adjournment | For |
