| 1 | Certification of Notice and Quorum | For |
| 2 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 3 | Receive the Annual Report | Abstain |
| 4 | Discharge the Board | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Eduardo M Cojuangco, Jr | Oppose |
| 7 | Elect Ramon S Ang | For |
| 8 | Elect Leo S Alvez | Oppose |
| 9 | Elect Aurora T Calderon | For |
| 10 | Elect Joselito D Campos, Jr | Oppose |
| 11 | Elect Jose C De Venecia, Jr | Oppose |
| 12 | Elect Menardo R Jimenez | Oppose |
| 13 | Elect Estelitop P Mendoza | Oppose |
| 14 | Elect Alexander J Poblador | Oppose |
| 15 | Elect Thomas A Tan | Oppose |
| 16 | Elect Ramon F. Villavicencio | Abstain |
| 17 | Elect Inigo Zobel | Oppose |
| 18 | Elect Reynaldo G David | Oppose |
| 19 | Elect Reynato S Puno | Abstain |
| 20 | Elect Margarito B Teves | Abstain |
| 21 | Transact Any Other Business | Oppose |
| 22 | Adjournment | For |
