| 1 | Call to Order | For |
| 2 | Determination of Existence of Quorum | 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 | For |
| 7 | Elect Enrique K. Razon, Jr. - Chair (Executive) | Oppose |
| 8 | Elect Roberto Jose R. Locsin - Chief Executive | For |
| 9 | Elect Donato C. Almeda - Executive Director | Oppose |
| 10 | Elect Sandy A. Alipio - Non-Executive Director | Oppose |
| 11 | Elect Katrina Maria S. Razon - Non-Executive Director | Oppose |
| 12 | Elect Jose J. Alarilla - Non-Executive Director | Oppose |
| 13 | Elect Stephen George Paradies - Non-Executive Director | Oppose |
| 14 | Elect Octavio Victor R. Espiritu - Non-Executive Director | Oppose |
| 15 | Elect Diosdado M. Peralta - Non-Executive Director | For |
| 16 | Elect Eric O. Recto - Non-Executive Director | For |
| 17 | Elect Paquito N. Ochoa, Jr. - Non-Executive Director | For |
| 18 | Appoint the Auditors: Sycip Gorres Velayo & Co | Oppose |
| 19 | Transact Any Other Business | Oppose |
| 20 | Adjournment | For |
