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