| 1 | Call to order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Receive the Annual Report | For |
| 5 | Ratfication of Board Directors and Officers | For |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Amend Articles: Increase the carved-out shares and to broaden the use of proceeds from the issuance of carved-out shares
| Oppose |
| 8 | Elect Fernando Zobel de Ayala | Oppose |
| 9 | Elect Jaime Augusto Zobel de Ayala | Oppose |
| 10 | Elect Jose Rene Gregory Almendras | For |
| 11 | Elect Antonino Aquino | Oppose |
| 12 | Elect Gerardo Ablaza Jr | Oppose |
| 13 | Elect Delfin Lazaro | Oppose |
| 14 | Elect John Eric Francia | Oppose |
| 15 | Elect Oscar Reyes | Oppose |
| 16 | Elect Jaime Laya | For |
| 17 | Elect Sherisa Nuesa | Oppose |
| 18 | Elect Jose Cuisia Jr | Oppose |
| 19 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 20 | Transact Any Other Business | Oppose |
| 21 | Adjournement | For |
