| 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 Previous Shareholders General Meeting | For |
| 5 | Receive the Annual Report | Abstain |
| 6.1 | Elect Jaime Augusto Zobel de Ayala II | Oppose |
| 6.2 | Elect Fernando Zobel de Ayala | Oppose |
| 6.3 | Elect Gerado C Ablaza, Jr | Oppose |
| 6.4 | Elect Romeo L. Bernardo | Oppose |
| 6.5 | Elect Ignacio R. Bunye | Oppose |
| 6.6 | Elect Cezar P. Consing | For |
| 6.7 | Elect Octavio V. Espiritu | Oppose |
| 6.8 | Elect Rebecca G. Fernando | Oppose |
| 6.9 | Elect Delfin C. Gonzalez, Jr | Oppose |
| 6.10 | Elect Xavier P. Loinaz | Oppose |
| 6.11 | Elect Aurelio R. Montinola III | Oppose |
| 6.12 | Elect Mercedita S. Nolledo | Oppose |
| 6.13 | Elect Antonio Jose U. Periquet | Oppose |
| 6.14 | Elect Astrid S. Tuminez | For |
| 6.15 | Elect Dolores B. Yuvienco | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve Increase in the Authorized Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase. | Oppose |
| 9 | Transact Any Other Business | Oppose |
| 10 | Adjournment | For |
