Past Meeting

Rizal Commercial Banking Corporation (RCBC), Jun 25, 2012 Annual Meeting

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Proposals

1	Approve Minutes of Previous Annual Meeting of Stockholders Held on June 27, 2011	1 - 0 (see votes)
2	Approve Annual Report and Audited Financial Statement for 2011	1 - 0 (see votes)
3	Ratify the Actions and Proceedings of the Board of Directors, Different Committees and Management During the Year 2011	1 - 0 (see votes)
4.1	Elect Armando M. Medina as a Director	1 - 0 (see votes)
4.2	Elect Roberto F. de Ocampo as a Director	1 - 0 (see votes)
4.3	Elect Francisco C. Eizmendi, Jr. as a Director	1 - 0 (see votes)
4.4	Elect Antonino L. Alindogan, Jr. as a Director	1 - 0 (see votes)
4.5	Elect Alfonso T. Yuchengco as a Director	1 - 0 (see votes)
4.6	Elect Helen Y. Dee as a Director	1 - 0 (see votes)
4.7	Elect Cesar E. A. Virata as a Director	0 - 1 (see votes)
4.8	Elect Lorenzo V. Tan as a Director	1 - 0 (see votes)
4.9	Elect Teodoro D. Regala as a Director	0 - 1 (see votes)
4.10	Elect Wilfrido E. Sanchez as a Director	1 - 0 (see votes)
4.11	Elect Ma. Celia H. Fernandez-Estavillo as a Director	1 - 0 (see votes)
4.12	Elect Brian Hong as a Director	1 - 0 (see votes)
4.13	Elect Tze Ching Chan as a Director	1 - 0 (see votes)
4.14	Elect Tim-Chiu R. Leung as a Director	1 - 0 (see votes)
4.15	Elect Medel T. Nera as a Director	1 - 0 (see votes)
5	Appoint External Auditor	1 - 0 (see votes)
6	Other Matters	0 - 1 (see votes)