| 1. | Call to Order | For |
| 2. | Certification of Notice and Quorum | For |
| 3. | Approval of Minutes of the Annual Stockholders Meeting on April 21, 2025 | For |
| 4. | Ratification of the Acts of the Board of Directors 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. | Approve Fees Payable to the Board of Directors | For |
| 21. | Amend Articles: IV, V, VII and VII-A | For |
| 22. | Election of External Auditor and Fixing their Remuneration | Oppose |
| 23. | Approve Financial Statements | For |
| 24. | Transact Any Other Business | Oppose |
| 25. | Presentation of Management and Open Forum | For |
| 26. | Adjournment | For |
