| 1 | Call to Order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Ratification of the Acts of Board of Director and Officers | For |
| 5 | Elect Jaime Augusto Zobel de Ayala - Chair (Executive) | Oppose |
| 6 | Elect Cezar Consing - Vice Chair (Non Executive) | Oppose |
| 7 | Elect Janet Guat Har Ang - Non-Executive Director | For |
| 8 | Elect Rene G. Banez - Non-Executive Director | Oppose |
| 9 | Elect Karl Kendrick T. Chua - Non-Executive Director | Oppose |
| 10 | Elect Wilfred T. Co - Non-Executive Director | Oppose |
| 11 | Elect Restituto C. Cruz - Non-Executive Director | For |
| 12 | Elect Emmanuel S. de Dios - Non-Executive Director | For |
| 13 | Elect Jose Teodoro K. Limcaoco - Chief Executive | For |
| 14 | Elect Rizalina G. Mantaring - Non-Executive Director | Oppose |
| 15 | Elect Mario Antonio V. Paner - Non-Executive Director | Oppose |
| 16 | Elect Cesar V. Purisima - Non-Executive Director | Oppose |
| 17 | Elect Jaime Z. Urquijo - Non-Executive Director | Oppose |
| 18 | Elect Fernando Zobel de Ayala - Non-Executive Director | Oppose |
| 19 | Elect Mariana Zobel de Ayala - Non-Executive Director | Oppose |
| 20 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 21 | Approve Financial Statements and Noting of the Annual Report | For |
| 22 | Transact Any Other Business | Oppose |
| 23 | Presentation of Management and Open Forum | For |
| 24 | Adjournment | For |
