| 1 | Call to order | Non-Voting |
| 2 | Certification of notice and quorum. | For |
| 3 | Approval of minutes of annual meetings of stockholders held on 24 April 2008. | For |
| 4 | Receive the Annual Report | Abstain |
| 5 | Discharge the board | For |
| 6.1 | Re-elect, for a one year term, Henry Sy, Sr. | Oppose |
| 6.2 | Re-elect, for a one year term, Mr. Jose L. Cuisa, Jr. | Oppose |
| 6.3 | Re-elect, for a one year term, Mr. Gregorio U. Kilayko | For |
| 6.4 | Re-elect, for a one year term, Mr. Henry T. Sy, Jr | Oppose |
| 6.5 | Re-elect, for a one year term, Mr. Hans T. Sy | For |
| 6.6 | Re-elect, for a one year term, Mr. Herbert T. Sy | Oppose |
| 6.7 | Re-elect, for a one year term, Mr. Senen T. Mendiola | Oppose |
| 7 | Appointment of external auditors | Abstain |
| 8 | Other matters | Non-Voting |
| 15 | Adjournement | For |
