| 1 | Call to Order | For |
| 2 | Certification of notice and quorum | For |
| 3 | Approve the minutes of the Annual Meeting held on 29 May 2007 | Abstain |
| 4 | Receive the report of the Chairman and Chief Executive Officer | For |
| 5 | Receive the report of the President | For |
| 6 | Approve the 2007 Audited Financial Statements | For |
| 7 | Ratify the acts of the Board and Management | For |
| 8 | Appoint the Auditors | For |
| 9a | Elect Mr. Bernardino R. Abes | For |
| 9b | Elect Mr. Felipe B. Alfonso | Oppose |
| 9c | Elect Mr. Daisy P. Arce | Oppose |
| 9d | Elect Mr. Jesus P. Francisco | For |
| 9e | Elect Mr. Winston F. Garcia | Oppose |
| 9f | Elect Mr. Antonio Garcia, Jr. | For |
| 9g | Elect Mr. Peter D. Garrucho, Jr. | For |
| 9h | Elect Mr. Jose Luis S. Javier | For |
| 9i | Elect Mr. Manuel M. Lopez | Oppose |
| 9j | Elect Mr. Christian S. Monsod | For |
| 9k | Elect Mr. Artemio V. Panganiban | For |
| 9l | Elect Mr. Vicente L. Panlilo | For |
| 9m | Elect Mr. Jeremy Z. Parulan | For |
| 9n | Elect Mr. Eusebio H. Tanco | Oppose |
| 9o | Elect Mr. Generoso D. C. Tulagan | For |
| 9p | Elect Mr. Cesar E. A. Virata | Oppose |
| 10 | Transact any other business | Non-Voting |
| 11 | Adjourn the meeting | For |
