| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Receive the Annual Report | For |
| 5 | Ratify Acts of the Board of Directors and Officers | Oppose |
| 6 | Approve Merger of the Company and Cebu Holdings, Inc. and Its Other Subsidiaries | For |
| 7 | Amend Existing Executive Stock Ownership Plan (ESOWN) | Oppose |
| 8 | Re-elect Fernando Zobel de Ayala - Chair (Non Executive) | Oppose |
| 9 | Re-elect Jaime Augusto Zobel de Ayala - Vice Chair (Non Executive) | Oppose |
| 10 | Re-elect Bernard Vincent Dy - Chief Executive | For |
| 11 | Re-elect Antonino Aquino - Non-Executive Director | Oppose |
| 12 | Re-elect Arturo Corpuz - Non-Executive Director | Oppose |
| 13 | Re-elect Rizalina Mantaring - Non-Executive Director | For |
| 14 | Re-elect Rex Mendoza - Non-Executive Director | Oppose |
| 15 | Re-elect Sherisa Nuesa - Non-Executive Director | Oppose |
| 16 | Re-elect Cesar Purisima - Non-Executive Director | Oppose |
| 17 | Appoint the Auditors (SyCip Gorres Velayo & Co) and Allow the Board to Determine their Remuneration | For |
| 18 | Transact Any Other Business | Oppose |
| 19 | Adjournement | For |
