| 1 | Call Meeting to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Approve Annual Report and Audited Financial Statements | Oppose |
| 5 | Ratification of the Acts of Board of Director and Officers | Abstain |
| 6 | Elect Jaime Augusto Zobel de Ayala II - Chair (Executive) | Oppose |
| 7 | Elect Fernando Zobel de Ayala - Non-Executive Director | Oppose |
| 8 | Elect Romeo Bernardo - Non-Executive Director | Oppose |
| 9 | Elect Ignacio Bunye - Non-Executive Director | Oppose |
| 10 | Elect Cezar Consing - Chief Executive | For |
| 11 | Elect Ramon Del Rosario Jr - Non-Executive Director | Oppose |
| 12 | Elect Octavio Espiritu - Non-Executive Director | Oppose |
| 13 | Elect Rebecca Fernando - Non-Executive Director | Oppose |
| 14 | Elect Jose Teodoro Limcaoco - Non-Executive Director | Oppose |
| 15 | Elect Aurelio Montinola - Non-Executive Director | Oppose |
| 16 | Elect Mercedita Nolledo - Non-Executive Director | Oppose |
| 17 | Elect Antonio Jose Periquet - Non-Executive Director | Oppose |
| 18 | Elect Cesar V. Purisima - Non-Executive Director | Abstain |
| 19 | Elect Eli Remolona - Non-Executive Director | For |
| 20 | Elect Maria Dolores Yuvienco - Non-Executive Director | For |
| 21 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 22 | Approval of Merger of BPI Family Savings Bank Inc. into the Bank of the Philippine Islands | Abstain |
| 23 | Approve Authority to Increase Authorised Share Capital | Abstain |
| 24 | Transact Any Other Business | Oppose |
| 25 | Adjournment | For |
