| 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 | Approve the Audited Financial Statements | For |
| 6 | Ratification of the Acts and Resolutions of the Board and Management | Oppose |
| 7 | Elect Enrique K. Razon, Jr. - Chair (Non Executive) | Oppose |
| 8 | Re-Elect Fernando Zobel de Ayala - Chair (Executive) | Oppose |
| 9 | Elect Jose Victor Emmanuel A. de Dios - Chief Executive | For |
| 10 | Elect Donato C. Almeda - Non-Executive Director | Oppose |
| 11 | Elect Rafael D. Consing, Jr. - Non-Executive Director | For |
| 12 | Re-elect Antonino Aquino - Non-Executive Director | Oppose |
| 13 | Re-elect Jose Rene Gregory de Almendras - Chief Executive | For |
| 14 | Re-elect Sherisa Nuesa - Non-Executive Director | Oppose |
| 15 | Re-elect Cesar A. Buenaventura - Non-Executive Director | Oppose |
| 16 | Re-Elect Octavio Victor R. Espiritu - Non-Executive Director | For |
| 17 | Re-elect Eric O. Recto - Non-Executive Director | For |
| 18 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 19 | Transact Any Other Business | Oppose |
| 20 | Formalities | For |
