| 1 | Call to order | For |
| 2 | Approve the certification of notice and quorum | For |
| 3 | Approve the minutes of the previous meeting | For |
| 4 | Approve the President's report to shareholders | For |
| 5 | Ratify the Corporate Acts | For |
| 6.1 | Re-elect George S.K. Ty | Oppose |
| 6.2 | Re-elect Antonio S. Abacan, Jr. | Oppose |
| 6.3 | Re-elect Francisco C. Sebastian | Oppose |
| 6.4 | Re-elect Arthur Ty | For |
| 6.5 | Re-elect Fabian S. Dee | For |
| 6.6 | Re-elect Amelia B. Cabal | Oppose |
| 6.7 | Re-elect Edmund A. Go | Oppose |
| 6.8 | Re-elect Vy Tonne So | Oppose |
| 6.9 | Elect David Go | Oppose |
| 6.10 | Re-elect Renato C. Valencia | Oppose |
| 6.11 | Re-elect Valentin A. Araneta | For |
| 6.12 | Re-elect Remedios L. Macalincag | Oppose |
| 7 | Other matters | Non-Voting |
| 8 | Adjournment of the meeting | For |
