| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board and Executive Officers | For |
| 6 | Amend Articles | Oppose |
| 7 | Approve Issue of Shares for Private Placement | Oppose |
| 8 | Elect Jose Rene Gregory D. Almendras - Executive Director | For |
| 9 | Elect Cezar P. Consing - Vice Chair (Executive) | For |
| 10 | Elect Jaime Alfonso Antonio E. Zobel de Ayala - Executive Director | For |
| 11 | Elect John Eric T. Francia - Chief Executive | For |
| 12 | Elect Delfin L. Lazaro - Chair (Executive) | Oppose |
| 13 | Elect Nicole Goh Phaik Khim - Non-Executive Director | Oppose |
| 14 | Elect Dean L. Travers - Executive Director | For |
| 15 | Elect Jesse O. Ang - Non-Executive Director | For |
| 16 | Elect Maria Lourdes Heras-de Leon - Non-Executive Director | Oppose |
| 17 | Elect Garry K. Lester - Non-Executive Director | For |
| 18 | Elect Melinda L. Ocampo - Non-Executive Director | For |
| 19 | Appoint the Auditors (Sycip Gorres Velayo & Co) and Allow the Board to Determine their Remuneration | For |
| 20 | Transact Any Other Business | Oppose |
| 21 | Adjournment | For |
