| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Annual Report | Abstain |
| 3.1 | Elect Jaime Augusto Zobel de Ayala II | Withhold |
| 3.2 | Elect Fernando Zobel de Ayala | Withhold |
| 3.3 | Elect Gerado C Ablaza, Jr | Withhold |
| 3.4 | Elect Romeo L. Bernardo | Withhold |
| 3.5 | Elect Ignacio R. Bunye | Withhold |
| 3.6 | Elect Cezar P. Consing | For |
| 3.7 | Elect Octavio V. Espiritu | Withhold |
| 3.8 | Elect Rebecca G. Fernando | Withhold |
| 3.9 | Elect Jose Teodoro K. Limcaoco | Withhold |
| 3.10 | Elect Xavier P. Loinaz | Withhold |
| 3.11 | Elect Aurelio R. Montinola III | Withhold |
| 3.12 | Elect Mercedita S. Nolledo | Withhold |
| 3.13 | Elect Antonio Jose U. Periquet | Withhold |
| 3.14 | Elect Eli M. Remolona | For |
| 3.15 | Elect Dolores B. Yuvienco | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 5 | Approve Other Matters | Oppose |
