| 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 | For |
| 5 | Approve Financial Statements | For |
| 6 | Ratification of the Acts and Resolutions of the Board and Management | Oppose |
| 7 | Re-Elect Enrique K. Razon, Jr. - Chair (Executive) | Oppose |
| 8 | Re-Elect Jose Victor Emmanuel A. de Dios - Executive Director | For |
| 9 | Re-Elect Donato C. Almeda - Non-Executive Director | For |
| 10 | Re-Elect Antonino Aquino - Non-Executive Director | For |
| 11 | Re-Elect Jose Rene Gregory de Almendras - Chief Executive | For |
| 12 | Re-Elect Alberto M. de Larrazabal - Non-Executive Director | For |
| 13 | Re-Elect Sherisa Nuesa - Senior Independent Director | Oppose |
| 14 | Elect Cesar A. Buenaventura - Non-Executive Director | For |
| 15 | Re-Elect Octavio Victor R. Espiritu - Non-Executive Director | For |
| 16 | Re-Elect Eric O. Recto - Non-Executive Director | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 18 | Transact Any Other Business | Oppose |
| 19 | Adjournment | For |
