| 1 | Call to Order | Abstain |
| 2 | Notice of Meeting, Certification of quorum and rules of conduct and voting procedure | Abstain |
| 3 | Approve the minutes of the meeting of stockholders on April 4, 2014 | For |
| 4 | Reports of the Chairman of the Board of Directors and the President | Abstain |
| 5 | Receive the Annual Report | For |
| 6 | Ratify the Board of Directors | For |
| 7 | Elect Fernando Zobel De Ayala | Oppose |
| 8 | Elect Jaime Augusto Zobel De Ayala | Abstain |
| 9 | Elect Gerardo C. Ablaza, Jr. | For |
| 10 | Elect Antonino T. Aquino | Oppose |
| 11 | Elect Delfin L. Lazaro | Oppose |
| 12 | Elect John Eric T. Francia | Oppose |
| 13 | Elect Victoria P. Garchitorena | Oppose |
| 14 | Elect Sherisa P. Nuesa | Oppose |
| 15 | Elect Oscar S. Reyes | Oppose |
| 16 | Elect Jose L. Cuisia, Jr. | Abstain |
| 17 | Elect Jaime C. Laya | Oppose |
| 18 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 19 | Transact any other business | Oppose |
| 20 | Adjournment | Abstain |
