| 1 | Call to Order | For |
| 2 | Proof of Notice of Meeting and Certification of Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Receive the Annual Report | Abstain |
| 5 | Approve Financial Statements | For |
| 6 | Amend Articles | Oppose |
| 7 | Elect Fernando Zobel de Ayala | Oppose |
| 8 | Elect Jaime Augusto Zobel de Ayala | For |
| 9 | Elect Ferdinand M. Dela Cruz | For |
| 10 | Elect Gerardo C. Ablaza, Jr | For |
| 11 | Elect Antonino T. Aquino | Oppose |
| 12 | Elect Delfin L. Lazaro | Oppose |
| 13 | Elect John Eric T. Francia | Oppose |
| 14 | Elect Oscar S. Reyes | Oppose |
| 15 | Elect Jaime C. Laya | For |
| 16 | Elect Jose L. Cuisia, Jr. | For |
| 17 | Elect Sherisa P. Nuesa | Oppose |
| 18 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 19 | Transact Any Other Business | Oppose |
| 20 | Adjournment | For |
