| 1 | Approve the Minutes of Previous Shareholders General Meeting | Abstain |
| 2 | Approve Financial Statements | Abstain |
| 3 | Ratify Acts of the Board of Directors and Management | Abstain |
| 4.1 | Elect Alfred V. Ty - Vice Chair (Non Executive) | Oppose |
| 4.2 | Elect Ray C. Espinosa - Executive Director | For |
| 4.3 | Elect Ramoncito S. Fernandez - Executive Director | For |
| 4.4 | Elect Rodrigo E. Franco - Non-Executive Director | For |
| 4.5 | Elect Oscar J. Hilado - Non-Executive Director | Oppose |
| 4.6 | Elect Jose Ma. K. Lim - Chief Executive | For |
| 4.7 | Elect Augusto P. Palisoc, Jr. - Non-Executive Director | Oppose |
| 4.8 | Elect Artemio V. Panganiban - Senior Independent Director | Oppose |
| 4.9 | 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 | Elect Francisco C. Sebastian - Non-Executive Director | Oppose |
| 4.13 | Elect Alfred V. Ty - Vice Chair (Non Executive) | Oppose |
| 4.14 | Elect Roberto C. Yap - Non-Executive Director | Oppose |
| 4.15 | Elect Christopher H. Young - Non-Executive Director | Oppose |
| 5 | Appoint the Auditors | Abstain |
