| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Approve Financial Statements | For |
| 3i | Elect Enrique K. Razon, Jr. - Chair (Executive) | Oppose |
| 3ii | Elect Enrique M. Aboitiz - Non-Executive Director | For |
| 3iii | Elect Diosdado M. Peralta - Non-Executive Director | Oppose |
| 3iv | Elect Jose C. Ibazeta - Non-Executive Director | Oppose |
| 3v | Elect Stephen A. Paradies - Non-Executive Director | Oppose |
| 3vi | Elect Andres Soriano III - Non-Executive Director | Oppose |
| 3vii | Elect Martin ONeil - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors: SGV and CO | Oppose |
| 5 | Approve New Executive Share Option Plan | Oppose |
| 6 | Creation of Preferred C Shares for CEO Stock Option Plan | For |
| 7 | Cancellation of Remaining Unissued Preferred A Shares after Conversion | For |
| 8 | Reduce Share Capital | For |
| 9 | Amend Articles: Update Corporate Purposes and Capital Structure | For |
| 10 | Amend By-Laws: Update Meeting and Governance Rules | For |
| 11 | Ratification of Acts, Contracts, Investments, and Resolutions of the Board of Directors and the Management | For |
