| 1 | Call to order | For |
| 2 | Certification of Notice and Quroum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Receive the Annual Report | Oppose |
| 5 | Ratify the Acts of the Board of Directors and Officers | Oppose |
| 6 | Re-elect Fernando Zobel de Ayala - Chair (Executive) | Oppose |
| 7 | Re-elect Jaime Augusto Zobel de Ayala - Vice Chair (Executive) | Oppose |
| 8 | Re-elect Jose Rene Gregory de Almendras - Chief Executive | For |
| 9 | Re-elect Antonino Aquino - Non-Executive Director | Oppose |
| 10 | Re-elect Gerardo Ablaza Jr. - Non-Executive Director | Oppose |
| 11 | Re-elect John Eric T. Francia - Non-Executive Director | Oppose |
| 12 | Re-elect Delfin Lazaro - Non-Executive Director | Oppose |
| 13 | Re-elect Sherisa Nuesa - Non-Executive Director | Oppose |
| 14 | Elect Cesar A. Buenaventura - Non-Executive Director | Oppose |
| 15 | Elect Eric O. Recto - Non-Executive Director | For |
| 16 | Elect Octavio Victor R. Espiritu - Non-Executive Director | For |
| 17 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 18 | Transact Any Other Business | Oppose |
| 19 | Adjournement | For |
