| 1 | Calling of Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting April 25, 2019 | For |
| 4 | Approve Financial Statements | For |
| 5 | Ratification of the Acts of Board of Director and Officers | For |
| 6 | Elect Jaime Augusto Zobel de Alaya | Oppose |
| 7 | Elect Fernando Zobel de Alaya | Oppose |
| 8 | Elect Romeo Bernardo | Oppose |
| 9 | Elect Ignacio Bunye | Oppose |
| 10 | Elect Cezar Consing | For |
| 11 | Elect Ramon del Rosario Jr. | Oppose |
| 12 | Elect Octavio Espiritu | Oppose |
| 13 | Elect Rebecca Fernando | Oppose |
| 14 | Elect Jose Teodoro Limcaoco | Oppose |
| 15 | Elect Xavier Loinaz | Oppose |
| 16 | Elect Aurelio Montinola | Oppose |
| 17 | Elect Mercedita Nolledo | Oppose |
| 18 | Elect Antonio Jose Periquet | Oppose |
| 19 | Elect Eli Remolona Jr. | For |
| 20 | Elect Maria Dolores Yuvienco | For |
| 21 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 22 | Transact Any Other Business | Oppose |
| 23 | Adjournement | For |
| 24 | None | None |
