| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2a | Approve Authority to Increase Authorised Share Capital | Oppose |
| 2b | Approve the Dividend | For |
| 2c | Approve Acquisition | For |
| 3 | Discharge the Board | For |
| 4.1 | Elect Arthur Ty | Oppose |
| 4.2 | Elect Francisco C. Sebastian | Oppose |
| 4.3 | Elect Fabian S. Dee | Abstain |
| 4.4 | Elect Jesli A. Lapus | Abstain |
| 4.5 | Elect Alfred V. Ty | Oppose |
| 4.6 | Elect Rex C. Drilon II | Abstain |
| 4.7 | Elect Edmund A. Go | Oppose |
| 4.8 | Elect Francisco F. Del Rosario, Jr. | For |
| 4.9 | Elect Vicente R. Cuna | Oppose |
| 4.10 | Elect Edgar O. Chua | Abstain |
| 4.11 | Elect Solomon S. Cua | Oppose |
| 4.12 | Elect Angelica H. Lavares | For |
| 5 | Appoint the Auditors | Oppose |
