| 1 | Proof of Notice, Determination of Quorum and Rules of Conduct and Procedures. | Abstain |
| 2 | Approve Minutes of Previous Meeting | For |
| 3 | Receive the Annual Report | Abstain |
| 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 | Abstain |
| 9 | Elect Francis G. Estrada | For |
| 10 | Elect Jaime C. Laya | Abstain |
| 11 | Elect Delfin L. Lazaro | Oppose |
| 12 | Elect Rizalina G. Mantaring | Abstain |
| 13 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 14 | Approve Other Matters | Oppose |
| 15 | Adjournment | For |
