| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting date April 18, 2018 | For |
| 4 | Receive the Annual Report | For |
| 5 | Ratification of Corporate Acts | For |
| 6.1 | Elect Fernando Zobel de Ayala as Director | Oppose |
| 6.2 | Elect Jaime Augusto Zobel de Ayala as Director | Oppose |
| 6.3 | Elect Bernard Vincent Dy as Director | Abstain |
| 6.4 | Elect Antonino Aquino as Director | Oppose |
| 6.5 | Elect Arturo Corpuz as Director | Oppose |
| 6.6 | Elect Rizalina Mantaring as Director | Abstain |
| 6.7 | Elect Rex Mendoza as Director | Oppose |
| 6.8 | Elect Sherisa Nuesa as Director | Oppose |
| 6.9 | Elect Cesar Purisima as Director | Abstain |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Transact Any Other Business | Oppose |
| 9 | Adjournement | For |
