

| AYALA LAND INC | 24/04/2019 AGM | |
|---|---|---|
| 1 | Approve Minutes of the Previous Meeting | For |
| 2 | Receive the Annual Report | Abstain |
| 3 | Discharge the Board | Abstain |
| 4.1 | Elect Fernando Zobel de Ayala | Oppose |
| 4.2 | Elect Jamie Augusto Zobel de Ayala | Oppose |
| 4.3 | Elect Bernard Vincent O. Dy | Abstain |
| 4.4 | Elect Antonio T. Aquino | Oppose |
| 4.5 | Elect Arturo G. Corpuz | Oppose |
| 4.6 | Elect Delfin L. Lazaro | Oppose |
| 4.7 | Elect Jamie C. Laya | Oppose |
| 4.8 | Elect Rizalina G. Mantaring | Abstain |
| 4.9 | Elect Cesar V. Purisima | For |
| 5 | Appoint the Auditors | For |
| 6 | Transact Any Other Business | Oppose |