| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Discharge the Board | For |
| 5 | Amend Articles to Reflect Changes in Capital | For |
| 6 | Amend Article 2 | For |
| 7 | Elect Jaime Augusto Zobel de Ayala - Chair (Executive) | Oppose |
| 8 | Elect Cezar P. Consing - Vice Chair (Executive) | Oppose |
| 9 | Elect Anna Ma. Margarita B. Dy - Chief Executive | For |
| 10 | Elect Fernando Zobel de Ayala - Non-Executive Director | Oppose |
| 11 | Elect Mariana Beatriz Zobel de Ayala - Executive Director | For |
| 12 | Elect Daniel Gabriel M. Montecillo - Senior Independent Director | Oppose |
| 13 | Elect Cesar Purisima - Non-Executive Director | Oppose |
| 14 | Elect Rex Mendoza - Non-Executive Director | Oppose |
| 15 | Elect Surendra M. Menon - Non-Executive Director | For |
| 16 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 17 | Approve Financial Statements | For |
| 18 | Consideration of Such Other Business as May Properly Come Before the Meeting | Oppose |
| 19 | Presentation of Management and Open Forum | For |
| 20 | Adjournment | For |
