| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Approve Financial Statements | For |
| 3 | Discharge the Board | Abstain |
| 4 | Amend Articles | For |
| 5.1 | Elect Zobel de Ayala | Oppose |
| 5.2 | Elect Jaime Augusto Zobel de Ayala | Oppose |
| 5.3 | Elect Ferdinand M. Dela Cruz | For |
| 5.4 | Elect Gerardo C. Ablaza, Jr. | For |
| 5.5 | Elect Antonino T. Aquino | Oppose |
| 5.6 | Elect Delfin L. Lazaro | Oppose |
| 5.7 | Elect Eric T. Francia | Oppose |
| 5.8 | Elect Oscar S. Reyes | Oppose |
| 5.9 | Elect Sherisa P. Nuesa | Oppose |
| 5.10 | Elect Jose L. Cuisia, Jr. | Oppose |
| 5.11 | Elect Jaime C. Laya | Abstain |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Transact Any Other Business | Oppose |
