| 1 | Certification Of Notice And Quorum | For |
| 2 | Approve the Minutes of Previous Shareholders General Meeting and Special Meetings | For |
| 3 | Receive the Annual Report | Oppose |
| 4 | Discharge the Board | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Elect Ramon S. Ang - Chair & Chief Executive | Oppose |
| 8 | Elect John Paul L. Ang - Vice Chair (Executive) | For |
| 9 | Elect Aurora T. Calderon - Executive Director | Oppose |
| 10 | Elect Cecile L. Ang - Non-Executive Director | Oppose |
| 11 | Elect Joselito F. Campos, Jr. - Non-Executive Director | Oppose |
| 12 | Elect Jose C De Venecia Jr - Non-Executive Director | Oppose |
| 13 | Elect Ernesto M. Pernia - Non-Executive Director | For |
| 14 | Elect Joseph N. Pineda - Executive Director | For |
| 15 | Elect Alexander J. Poblador - Non-Executive Director | Oppose |
| 16 | Elect Thomas A. Tan - Non-Executive Director | Oppose |
| 17 | Elect Bryan U. Villanueva - Executive Director | For |
| 18 | Elect Iñigo Zobel - Non-Executive Director | Oppose |
| 19 | Elect Douglas L. Lu Ym - Non-Executive Director | For |
| 20 | Elect Felipe M. Medalla - Non-Executive Director | For |
| 21 | Elect Margarito B. Teves - Non-Executive Director | Oppose |
| 22 | Other Matters | Oppose |
| 23 | Adjournment | For |
