| 1 | Proof of notice and determination of quorum | Abstain |
| 2 | Approve minutes of previous meeting | For |
| 3 | Receive the Annual Report | For |
| 4 | Ratify the Board | For |
| 5 | Elect Fernando Zobel de Ayala | Oppose |
| 6 | Elect Jaime Augusto Zobel de Ayala | Oppose |
| 7 | Elect Bernard Vincent O. Dy | For |
| 8 | Elect Antonino T. Aquino | For |
| 9 | Elect Delfin L. Lazaro | Oppose |
| 10 | Elect Vincent Y. Tan | For |
| 11 | Elect Rizalina G. Mantaring | For |
| 12 | Elect Francis G. Estrada | For |
| 13 | Elect Jaime C. Laya | For |
| 14 | Appoint the auditors and allow the board to determine their remuneration | For |
| 15 | Transact any other business | Oppose |
| 16 | Adjournment | Abstain |
