| 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 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Elect Eduardo M. Cojuangco, Jr. | Oppose |
| 8 | Elect Ramon S. Ang | For |
| 9 | Elect Leo S. Alvez | Oppose |
| 10 | Elect Aurora T. Calderon | For |
| 11 | Elect Joselito D. Campos, Jr. | Oppose |
| 12 | Elect Jose C De Venecia Jr | Oppose |
| 13 | Elect Menardo R. Jimenez | Oppose |
| 14 | Elect Estelito P. Mendoza | Oppose |
| 15 | Elect Alexander J. Poblador | Oppose |
| 16 | Elect Thomas A. Tan | Oppose |
| 17 | Elect Ramon F. Villavicencio | For |
| 18 | Elect Iñigo Zobel | Oppose |
| 19 | Elect Reynaldo G. David | Oppose |
| 20 | Elect Reynato S. Puno | Oppose |
| 21 | Elect Margarito B. Teves | Abstain |
| 22 | Other matters | Oppose |
| 23 | Adjournment | For |
