| 1 | Proof of Notice and Determination of Quorum | For |
| 2 | Approve Minutes of Previous Meeting | For |
| 3 | Receive the Annual Report | For |
| 4 | Elect Fernando Zobel de Ayala | Oppose |
| 5 | Elect Jaime Augusto Zobel de Ayala | Oppose |
| 6 | Elect Bernard Vincent O. Dy | For |
| 7 | Elect Antonino T. Aquino | Oppose |
| 8 | Elect Arturo G. Corpuz | Oppose |
| 9 | Elect Delfin L. Lazaro | Oppose |
| 10 | Elect Ma. Angela E. Ignacio | For |
| 11 | Elect Jaime C. Laya | Abstain |
| 12 | Elect Rizalina G. Mantaring | For |
| 13 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 14 | Transact Any Other Business | Oppose |
| 15 | Adjournment | For |
