| 1 | Call to order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Ratification of the Acts of Board of Director and Officers | For |
| 6 | Elect Jaime Augusto Zobel de Ayala | Oppose |
| 7 | Elect Janet Guat Har Ang | Oppose |
| 8 | Elect Rene G. Banez | For |
| 9 | Elect Romeo Bernardo | Oppose |
| 10 | Elect Ignacio R. Bunye | For |
| 11 | Elect Karl Kendrick T. Chua | For |
| 12 | Elect Cezar Consing | Oppose |
| 13 | Elect Emmanuel S. de Dios | For |
| 14 | Elect Octavio Espiritu | Oppose |
| 15 | Elect Jose Teodoro Limcaoco | For |
| 16 | Elect Rizalina G. Mantaring | Oppose |
| 17 | Elect Aurelio Montinola III | Oppose |
| 18 | Elect Cesar V. Purisima | For |
| 19 | Elect Jaime Z. Urquijo | Oppose |
| 20 | Elect Maria Dolores Yuvienco | Oppose |
| 21 | Approve Fees Payable to the Board of Directors | Abstain |
| 22 | Amend Articles | For |
| 23 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 24 | Transact Any Other Business | Oppose |
| 25 | Adjournment | For |
