| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Approve Financial Statements | For |
| 3 | Ratify Acts of the Board of Directors and Management | Oppose |
| 4.1 | Re-elect Albert F. Del Rosario - Non-Executive Director | Abstain |
| 4.2 | Re-elect Ray C. Espinosa - Executive Director | For |
| 4.3 | Re-elect Ramoncito S. Fernandez - Executive Director | For |
| 4.4 | Re-elect Rodrigo E. Franco - Non-Executive Director | For |
| 4.5 | Elect Oscar J. Hilado - Non-Executive Director | Oppose |
| 4.6 | Re-elect Jose Ma. K. Lim - Chief Executive | For |
| 4.7 | Re-elect Augusto P. Palisoc, Jr. - Non-Executive Director | Oppose |
| 4.8 | Re-elect Artemio V. Panganiban - Senior Independent Director | Oppose |
| 4.9 | Re-elect Manuel V. Pangilinan - Chair (Non Executive) | Oppose |
| 4.10 | Elect June Cheryl A. Cabal-Revilla - Executive Director | For |
| 4.11 | Elect Pedro Roxas - Non-Executive Director | Oppose |
| 4.12 | Re-elect Francisco C. Sebastian - Non-Executive Director | Oppose |
| 4.13 | Re-elect Alfred V. Ty - Vice Chair (Non Executive) | Oppose |
| 4.14 | Elect Roberto C. Yap - Non-Executive Director | Oppose |
| 4.15 | Re-elect Christopher H. Young - Non-Executive Director | Abstain |
| 5 | Re-appoint the Auditors: SGV & Co | Oppose |
| 6 | Change the Principal Office Address | For |
