| 1 | Call to Order | For |
| 2 | Notice of Meeting, Certification of quorum and rules of conduct and voting procedure | For |
| 3 | Propose rules of conduct and procedures | For |
| 4 | Approve the Minutes of the Annual Meeting of Stockholders 8 April 2015 | For |
| 5 | Receive the Annual Report and Audited Financial Statement | Abstain |
| 6 | Ratify All Acts and Resolutions of the Board of Directors and Management During the Previous Year | Abstain |
| 7 | Elect Jaime Augusto Zobel de Ayala | Oppose |
| 8 | Elect Fernando Zobel de Ayala | Oppose |
| 9 | Elect Vivian Que Azcona | For |
| 10 | Elect Romeo L. Bernardo | Oppose |
| 11 | Elect Ignacio R. Bunye | Abstain |
| 12 | Elect Cezar P. Consing | For |
| 13 | Elect Octavio V. Espiritu | Oppose |
| 14 | Elect Rebecca G. Fernando | Oppose |
| 15 | Elect Delfin C. Gonzalez, Jr. | Abstain |
| 16 | Elect Xavier P. Loinaz | Oppose |
| 17 | Elect Aurelio R. Montinola III | Oppose |
| 18 | Elect Mercedita S. Nolledo | Oppose |
| 19 | Elect Antonio Jose U. Periquet | Oppose |
| 20 | Elect Astrid S. Tuminez | For |
| 21 | Elect Dolores B. Yuvienco | Oppose |
| 22 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 23 | Approve Other Matters | Oppose |
| 24 | Adjournment | For |
